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

4FXLUXUS

Regulator Warning and Reported Activity 4FXLUXUS has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2023-04-12. Jurisdiction: Greece. It appears on an official regulator…

4fxroyal

Regulator Warning and Reported Activity 4fxroyal has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-01-27. Jurisdiction: Spain. It appears on an…

4fxroyal (clone of EEA authorised firm)

Regulator Warning and Reported Activity 4fxroyal (clone of EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-01-29. Jurisdiction: United Kingdom.…

4INVESTER

Regulator Warning and Reported Activity 4INVESTER has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-07-08. Jurisdiction: Spain. It appears on an…

4q4b

Regulator Warning and Reported Activity 4q4b has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2026-01-29. Jurisdiction: Oman, Sultanate of. It appears on…

4Rex Prime Ltd ta Standard Bit Option

Regulator Warning and Reported Activity 4Rex Prime Ltd ta Standard Bit Option has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-07. Jurisdiction: United…

4SeasonsFX

Regulator Warning and Reported Activity 4SeasonsFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-14. Jurisdiction: United Kingdom. It appears on an official…

4Square SY Ltd

Regulator Warning and Reported Activity 4Square SY Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2024-03-22. Jurisdiction: Japan. It appears on an official…

4SYTE TRADING LTD

4SYTE TRADING LTD (4sytegroup.com)

// Forensic Brief — CryptoAndCode Subject: 4SYTE TRADING LTD · Domain: 4sytegroup.com · Status: under review If you've reached this page after a problem with 4SYTE TRADING LTD (4sytegroup.com), this is a…

4TFX

Regulator Warning and Reported Activity 4TFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-08. Jurisdiction: United Kingdom. It appears on an official…

4Tradexchange

Regulator Warning and Reported Activity 4Tradexchange has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-16. Jurisdiction: United Kingdom. It appears on an official…

4x or Cixx LLC

Regulator Warning and Reported Activity 4x or Cixx LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2023-06-15. Jurisdiction: Luxembourg. It…

4X-TRADE (

Regulator Warning and Reported Activity 4X-TRADE ( has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2022-07-08. Jurisdiction: Greece. It appears on an official…

4X.FM

4X.FM (4x.fm)

// Forensic Brief — CryptoAndCode Subject: 4X.FM · Domain: 4x.fm · Status: under review If you've reached this page after a problem with 4X.FM (4x.fm), this is a forensic brief — not…

4XC

Regulator Warning and Reported Activity 4XC has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-22. Jurisdiction: Ukraine. It appears on an…

4xCube Ltd

Regulator Warning and Reported Activity 4xCube Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários). reported 2025-01-17. Jurisdiction: Brazil. It appears on an official…

4XEMPIRES: Smart-Contract Risk Scan

4XEMPIRES: Smart-Contract Risk Scan (4xempires.com)

// Forensic Brief — CryptoAndCode Subject: 4XEMPIRES · Domain: 4xempires.com · Status: under review If you've reached this page after a problem with 4XEMPIRES (4xempires.com), this is a forensic brief — not…

4xex

Regulator Warning and Reported Activity 4xex has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-21. Jurisdiction: Australia. It appears on an official…

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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.

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