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⚑ Machine translation. Professional review pending.
§ 01 · Public Registry

576 platforms documented.
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Every entry sourced from a real victim report and cross-referenced against on-chain activity. Click any entry for the full case file: modus operandi, red flags, on-chain trace, and recovery options.

Last update: 2026-06-03 UTC Live index
Showing 337–360 of 576 Page 15 / 24
Browse by scam pattern
Confirmed Scam 2026-05-22

Anchor Fxcapital

anchorfxcapital.com

Anchor Fxcapital (anchorfxcapital.com) is an unregulated trading operation flagged by the UK FCA in April 2026 for suspected unauthorised activity, with false claims of Seychelles FSA and CySEC oversight.

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Confirmed Scam 2026-05-22

ANCETD

ancetd.com

ANCETD (ancetd.com) has been confirmed as a fraudulent operation by BrokersView; the platform shows no verifiable regulatory standing and exhibits patterns consistent with unregulated broker fraud.

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Confirmed Scam 2026-05-22

Anax Capital Markets

www.anaxcapitalmarkets.com

Anax Capital Markets is an unregulated forex trading platform holding only IBC status in Saint Lucia, a registration that carries no financial oversight. BrokersView classified it as a confirmed fraud operation in December 2025.

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Confirmed Scam 2026-05-22

AmiusGroup

amiusgroupltd.com

AmiusGroup (amiusgroupltd.com) carries a confirmed-fraud verdict from BrokersView, presenting the hallmarks of an unregulated brokerage designed to solicit and misappropriate client investment deposits.

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Confirmed Scam 2026-05-22

Amillex

www.amillex.com

Amillex claims FSC Mauritius regulation but carries no verifiable licence; its actual registration is a Saint Vincent and the Grenadines IBC, a structure associated with unregulated offshore operations.

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Confirmed Scam 2026-05-22

Amigos Forex

Amigos Forex holds a confirmed-scam verdict on BrokersView; no domain or regulatory licence has been documented, placing it among informal operations flagged for deposit-collection fraud.

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Confirmed Scam 2026-05-22

Amicus Finance Limited

amicusmarketsfx.com

Amicus Finance Limited, operating at amicusmarketsfx.com, is a confirmed-fraud forex platform flagged by BrokersView for presenting false legitimacy and blocking client withdrawals.

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Confirmed Scam 2026-05-22

AMGfinancialEU

amgfinancialeu.com

AMGfinancialEU is a confirmed-fraudulent broker flagged on BrokersView, presenting as a European-oriented trading platform while exhibiting the hallmarks of an unregulated, withdrawal-blocking operation.

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Confirmed Scam 2026-05-22

Ambitiouswealth

ambitiouswalth.com

Ambitiouswealth (ambitiouswalth.com) is flagged as a confirmed fraudulent broker operation by BrokersView, with no evidence of regulatory authorisation or legitimate trading infrastructure.

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Confirmed Scam 2026-05-22

Ambitious Capital Limited

ambitiouscapitallimited.com

Ambitious Capital Limited (ambitiouscapitallimited.com) is a confirmed-fraudulent forex platform operating without regulatory authorisation, registered only as an International Business Company in Saint Lucia, which confers no financial licence.

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Confirmed Scam 2026-05-22

AmbFx

ambinvestments.co

AmbFx (ambinvestments.co) misappropriates a legitimate VFSC-regulated entity's identity to fabricate regulatory cover; ASIC found no matching registration and FINMA issued an unauthorised services warning in 2026.

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Confirmed Scam 2026-05-22

Amazon Trade

amazon-forex.com

Amazon Trade (amazon-forex.com) is an unregulated forex platform carrying a confirmed-scam verdict and a November 2025 CySEC warning for potentially providing financial services without authorisation.

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Confirmed Scam 2026-05-22

Amari Capital

amaricapital.com

Amari Capital (amaricapital.com) presents as a Dubai-based investment broker but holds no verifiable licence from the SCA or DFSA; BrokersView has classified it as a confirmed fraudulent operation.

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Confirmed Scam 2026-05-22

Amaraa Capital

amaraacapital.me

Amaraa Capital, operating at amaraacapital.me, is confirmed fraudulent by BrokersView; the operation exhibits patterns typical of unlicensed retail investment fraud targeting cryptocurrency and financial markets.

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Confirmed Scam 2026-05-22

Alvarium Wealth

alvalimited.com

Alvarium Wealth, operating via alvalimited.com, is flagged as a confirmed investment fraud operation by BrokersView, displaying patterns consistent with unregulated offshore trading platforms targeting retail investors.

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Confirmed Scam 2026-05-22

Alvana Partners

www.alvanapartners.com

Alvana Partners (alvanapartners.com) is flagged as a confirmed fraudulent operation on BrokersView, consistent with unregulated platforms that collect deposits without authorised oversight.

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Confirmed Scam 2026-05-22

Alure Trading

aluretrading.com

Alure Trading (aluretrading.com) is a confirmed fraudulent trading platform flagged by BrokersView, exhibiting patterns consistent with unregulated retail trading operations that solicit deposits without genuine market activity.

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Confirmed Scam 2026-05-22

Altura FX

www.alturafx.com

Altura FX is an unregulated trading platform that falsely claims authorisation from CySEC and the Seychelles FSA; the UK's FCA issued a public warning against it in March 2026.

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Confirmed Scam 2026-05-22

Altrexon

Altrexon (altrexon.top) is an unregulated platform that received an FCA warning in September 2025 for suspected unauthorised financial services and operates from a template website design shared with multiple other flagged fraud operations.

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Confirmed Scam 2026-05-22

Altragate

altragate.com

Altragate is a confirmed fraudulent broker that fabricates multi-jurisdictional regulatory credentials by presenting licence numbers belonging to entirely separate, legitimate firms as its own.

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Confirmed Scam 2026-05-22

ALTPREMIUM

altpremium.com

ALTPREMIUM (altpremium.com) falsely claims FCA and CySEC authorisation; neither regulator has any record of the firm, and the FCA issued a formal warning in March 2026.

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Confirmed Scam 2026-05-22

AltitudeFX

web.altitudetrade.com

AltitudeFX (web.altitudetrade.com) is an unregulated trading platform that falsely claims Bermuda registration; the Bermuda Monetary Authority has no record of it and BrokersView classifies it as a confirmed fraud.

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Confirmed Scam 2026-05-22

Altiryus

altiryus.com

Altiryus (altiryus.com) is an unregulated trading platform classified as a confirmed fraud by BrokersView, with no regulatory disclosures, no legal entity name, no registered address, and no verifiable contact details published.

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Confirmed Scam 2026-05-22

Alternative Brokage

www.alternativebrokage.com

Alternative Brokage is flagged as a confirmed fraudulent operation by BrokersView, with no regulatory authorisation on record and a trade name containing a basic spelling error consistent with a hastily assembled front.

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