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

7dayscrypto Inc

Regulator Warning and Reported Activity 7dayscrypto Inc has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-28. Jurisdiction: United Kingdom. It appears on an…

7seasfx

Regulator Warning and Reported Activity 7seasfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-04. Jurisdiction: United Kingdom. It appears on an official…

7solutions (7solutions.uk) Forensic Brief — On-Chain Evidence & Action Steps

7solutions (7solutions.uk) Forensic Brief — On-Chain Evidence & Action Steps (7solutions.uk)

// Forensic Brief — CryptoAndCode Subject: 7solutions · Domain: 7solutions.uk · Status: under review If you've reached this page after a problem with 7solutions (7solutions.uk), this is a forensic brief — not…

7XForex

Regulator Warning and Reported Activity 7XForex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-03. Jurisdiction: United Kingdom. It appears on an official…

7xFX (7xfx.net) Forensic Brief — On-Chain Evidence & Action Steps

7xFX (7xfx.net) Forensic Brief — On-Chain Evidence & Action Steps (7xfx.net)

// Forensic Brief — CryptoAndCode Subject: 7xFX · Domain: 7xfx.net · Status: under review If you've reached this page after a problem with 7xFX (7xfx.net), this is a forensic brief — not…

7XFX & Trade 7XFX

Regulator Warning and Reported Activity 7XFX & Trade 7XFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-09. Jurisdiction: United Kingdom. It appears…

800 PTY Ltd

Regulator Warning and Reported Activity 800 PTY Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10. Jurisdiction: New Zealand. It appears on…

81ex

Regulator Warning and Reported Activity 81ex has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-03-17. Jurisdiction: France. It appears on an official regulator…

82 Asset Value Doubling

Regulator Warning and Reported Activity 82 Asset Value Doubling has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-02-06. Jurisdiction: New Zealand. It appears…

86FXTRADE (86fxtrade.com) Forensic Brief — On-Chain Evidence & Action Steps

86FXTRADE (86fxtrade.com) Forensic Brief — On-Chain Evidence & Action Steps (86fxtrade.com)

// Forensic Brief — CryptoAndCode Subject: 86FXTRADE · Domain: 86fxtrade.com · Status: under review If you've reached this page after a problem with 86FXTRADE (86fxtrade.com), this is a forensic brief — not…

86FXTRADE & P240 Ltd

Regulator Warning and Reported Activity 86FXTRADE & P240 Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2022-11-25. Jurisdiction: Malta. It appears on…

888OKX

Regulator Warning and Reported Activity 888OKX has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-10-10. Jurisdiction: New Zealand. It appears on an official…

8cap

Regulator Warning and Reported Activity 8cap has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2025-10-03. Jurisdiction: Greece. It appears on an official regulator…

8vpro.com and 8vprot.com

Regulator Warning and Reported Activity 8vpro.com and 8vprot.com has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-04-19. Jurisdiction: Ontario. It appears on an official…

9 Square FX: Smart-Contract Risk Scan

9 Square FX: Smart-Contract Risk Scan (9squarefx.com)

// Forensic Brief — CryptoAndCode Subject: 9 Square FX · Domain: 9squarefx.com · Status: under review If you've reached this page after a problem with 9 Square FX (9squarefx.com), this is a…

99FX

99FX (99fx.co)

// Forensic Brief — CryptoAndCode Subject: 99FX · Domain: 99fx.co · Status: under review If you've reached this page after a problem with 99FX (99fx.co), this is a forensic brief — not…

9bcoin

Regulator Warning and Reported Activity 9bcoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-05. Jurisdiction: Thailand. It appears on an official regulator…

9cents

9cents (9cents.com)

// Forensic Brief — CryptoAndCode Subject: 9cents · Domain: 9cents.com · Status: under review If you've reached this page after a problem with 9cents (9cents.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.

Report a Scam Broker