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

Fexoglobal

Fexoglobal (fexoglobal.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Fexoglobal: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Fexoglobal · Domain: fexoglobal.com · Status:…

FiatVisions

FiatVisions (fiatvisions.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates FiatVisions: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: FiatVisions · Domain: fiatvisions.com · Status:…

Finsea24

Finsea24 (finsea24.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Finsea24: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Finsea24 · Domain: finsea24.com · Status:…

Fintexa

Fintexa (fintexa.net) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Fintexa: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Fintexa · Domain: fintexa.net · Status:…

FirstCoast

FirstCoast (firstcoast.finance) Scam — Full Review & Recovery Options. CryptoAndCode Investigates FirstCoast: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: FirstCoast · Domain: firstcoast.finance · Status:…

FIXIO

FIXIO (fixiomarkets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates FIXIO: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: FIXIO · Domain: fixiomarkets.com · Status:…

forex trade

forex trade (forex-trade.net) Scam — Full Review & Recovery Options. CryptoAndCode Investigates forex trade: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: forex trade · Domain: forex-trade.net…

Forex Tradly LTD

Forex Tradly LTD (forextradlyl.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Forex Tradly LTD: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Forex Tradly LTD ·…

FOREX

FOREX (forexadult.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates FOREX: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: FOREX · Domain: forexadult.com · Status:…

Forexiw

Forexiw (forexiw.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Forexiw: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Forexiw · Domain: forexiw.com · Status:…

Fortexs

Fortexs (fortexs.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Fortexs: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Fortexs · Domain: fortexs.com · Status:…

Freedom Finances

Freedom Finances (freedom-fin.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Freedom Finances: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Freedom Finances · Domain: freedom-fin.com…

FTMX Global

FTMX Global (ftmxglobal.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates FTMX Global: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: FTMX Global · Domain: ftmxglobal.com…

FX Markets Xchange

FX Markets Xchange (fxmarketsexchange.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates FX Markets Xchange: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: FX Markets Xchange ·…

FX Platinum

FX Platinum (fx-platinum.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates FX Platinum: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: FX Platinum · Domain: fx-platinum.com…

FX Today

FX Today (fxtoday.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates FX Today: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: FX Today · Domain: fxtoday.com…

FXCH

FXCH (fxclr.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates FXCH: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: FXCH · Domain: fxclr.com · Status:…

FxRevenues

FxRevenues (fxrevenues.com; https:) Scam — Full Review & Recovery Options. CryptoAndCode Investigates FxRevenues: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: FxRevenues · Domain: fxrevenues.com; https: ·…

1…131415…60 »

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