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

4XFX

Regulator Warning and Reported Activity 4XFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-05-14. Jurisdiction: Quebec. It appears on an official regulator…

4xpremium

Regulator Warning and Reported Activity 4xpremium has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-02-22. Jurisdiction: Spain. It appears on an…

4XTRADE MINDS

Regulator Warning and Reported Activity 4XTRADE MINDS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-01. Jurisdiction: United Kingdom. It appears on an…

500 Investments/ Cabsy Holdings Ltd

Regulator Warning and Reported Activity 500 Investments/ Cabsy Holdings Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-03-03. Jurisdiction: New Zealand. It…

500 TRADE INTAL

Regulator Warning and Reported Activity 500 TRADE INTAL has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-12-26. Jurisdiction: Spain. It appears…

500-index

Regulator Warning and Reported Activity 500-index has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-06-30. Jurisdiction: Switzerland. It appears on an official…

500Capital

500Capital (500capital.com)

// Forensic Brief — CryptoAndCode Subject: 500Capital · Domain: 500capital.com · Status: under review If you've reached this page after a problem with 500Capital (500capital.com), this is a forensic brief — not…

500Investments

Regulator Warning and Reported Activity 500Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official regulator…

51Markets: Smart-Contract Risk Scan

51Markets: Smart-Contract Risk Scan (51markets.com)

// Forensic Brief — CryptoAndCode Subject: 51Markets · Domain: 51markets.com · Status: under review If you've reached this page after a problem with 51Markets (51markets.com), this is a forensic brief — not…

53 Capital Trade

Regulator Warning and Reported Activity 53 Capital Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an…

54xiaoyang

Regulator Warning and Reported Activity 54xiaoyang has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-11-04. Jurisdiction: Hong Kong. It appears on an…

555 Markets e Trinity Capital LLC

Regulator Warning and Reported Activity 555 Markets e Trinity Capital LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários). reported 2024-11-25. Jurisdiction: Brazil. It…

555Markets

Regulator Warning and Reported Activity 555Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2021-08-13. Jurisdiction: Portugal. It appears on an…

55CMT

Regulator Warning and Reported Activity 55CMT has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2020-08-03. Jurisdiction: Portugal. It appears on an…

57trader

Regulator Warning and Reported Activity 57trader has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-01-17. Jurisdiction: Spain. It appears on an…

5er Gt54feghxvnqj45pow 5 2dhjpatrixf

Regulator Warning and Reported Activity 5er Gt54feghxvnqj45pow 5 2dhjpatrixf has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-02-11. Jurisdiction: France. It appears on…

5fdb2331d9d15

Regulator Warning and Reported Activity 5fdb2331d9d15 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-04-27. Jurisdiction: France. It appears on an official regulator…

5Foldstrade (5foldstrade.com) Forensic Brief — On-Chain Evidence & Action Steps

5Foldstrade (5foldstrade.com) Forensic Brief — On-Chain Evidence & Action Steps (5foldstrade.com)

// Forensic Brief — CryptoAndCode Subject: 5Foldstrade · Domain: 5foldstrade.com · Status: under review If you've reached this page after a problem with 5Foldstrade (5foldstrade.com), this is a forensic brief — not…

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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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