Scam Brokers Directory

Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.

Scam Brokers Directory

360cryptominners

Regulator Warning and Reported Activity 360cryptominners has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of America.…

360DALTD

Regulator Warning and Reported Activity 360DALTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-12-12. Jurisdiction: Poland. It appears on an official regulator…

360Investlive

Regulator Warning and Reported Activity 360Investlive has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-06. Jurisdiction: United Kingdom. It appears on an official…

360SmartFX

Regulator Warning and Reported Activity 360SmartFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2019-12-09. Jurisdiction: Austria. It appears on an official regulator or…

360Traders

Regulator Warning and Reported Activity 360Traders has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of America.…

362livefxmarket

Regulator Warning and Reported Activity 362livefxmarket has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of America.…

362liveoption

Regulator Warning and Reported Activity 362liveoption has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-03. Jurisdiction: Spain. It appears on an…

365ASSET EXCHANGE

Regulator Warning and Reported Activity 365ASSET EXCHANGE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-14. Jurisdiction: United Kingdom. It appears on an…

365Bitcoincashcryptotrading

Regulator Warning and Reported Activity 365Bitcoincashcryptotrading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-16. Jurisdiction: United Kingdom. It appears on an official…

365fx

Regulator Warning and Reported Activity 365fx has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-01-12. Jurisdiction: Australia. It appears on an official…

365FX (Invest365)

365FX (Invest365) (365fx.org)

// Forensic Brief — CryptoAndCode Subject: 365FX (Invest365) · Domain: 365fx.org · Status: under review If you've reached this page after a problem with 365FX (Invest365) (365fx.org), this is a forensic brief…

365FXBullmarkets

Regulator Warning and Reported Activity 365FXBullmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2022-09-05. Jurisdiction: Ireland. It appears on an official regulator…

365gcc

Regulator Warning and Reported Activity 365gcc has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-01-24. Jurisdiction: Luxembourg. It appears on an…

365MARKETOPTIONS

365MARKETOPTIONS (365marketoptions4x.live)

// Forensic Brief — CryptoAndCode Subject: 365MARKETOPTIONS · Domain: 365marketoptions4x.live · Status: under review If you've reached this page after a problem with 365MARKETOPTIONS (365marketoptions4x.live), this is a forensic brief — not…

365tradecentercoin

Regulator Warning and Reported Activity 365tradecentercoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-01-16. Jurisdiction: Spain. It appears on an…

365Tradeposition

Regulator Warning and Reported Activity 365Tradeposition has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of America.…

37 Investors in Kiwi

Regulator Warning and Reported Activity 37 Investors in Kiwi has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-01-29. Jurisdiction: New Zealand. It appears…

375view Options (375viewoptions.online) Forensic Brief — On-Chain Evidence & Action Steps

375view Options (375viewoptions.online) Forensic Brief — On-Chain Evidence & Action Steps (375viewoptions.online)

// Forensic Brief — CryptoAndCode Subject: 375view Options · Domain: 375viewoptions.online · Status: under review If you've reached this page after a problem with 375view Options (375viewoptions.online), this is a forensic brief…

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How Our Scam Database Works

Since 2018, our investigation team has maintained one of the most active scam-broker databases in the recovery space. Every broker listed here has been reported by victims, flagged by regulators, or discovered through our internal blockchain-forensic investigations. We continuously remove resolved cases and add new threats weekly.

If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.

Report a Scam Broker