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
Fero Markets
Fero Markets (feromarkets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Fero Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Fero Markets · Domain: feromarkets.com…
Read MoreFerratumCapital
FerratumCapital (ferratumcapital.co) Scam — Full Review & Recovery Options. CryptoAndCode Investigates FerratumCapital: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: FerratumCapital · Domain: ferratumcapital.co · Status:…
Read MoreFexoglobal
Fexoglobal (fexoglobal.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Fexoglobal: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Fexoglobal · Domain: fexoglobal.com · Status:…
Read MoreFiatfx Global
Fiatfx Global (fiat-global.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Fiatfx Global: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Fiatfx Global · Domain: fiat-global.com…
Read MoreFiatVisions
FiatVisions (fiatvisions.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates FiatVisions: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: FiatVisions · Domain: fiatvisions.com · Status:…
Read MoreFinancetrademarket
Financetrademarket (financetrademarket.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Financetrademarket: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Financetrademarket · Domain: financetrademarket.com · Status:…
Read MoreFinex Stock
Finex Stock (finexstock.eu) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Finex Stock: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Finex Stock · Domain: finexstock.eu…
Read MoreFinix Trade
Finix Trade (finixtradeltd.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Finix Trade: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Finix Trade · Domain: finixtradeltd.com…
Read MoreFinsea24
Finsea24 (finsea24.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Finsea24: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Finsea24 · Domain: finsea24.com · Status:…
Read MoreFinsRoyal
FinsRoyal (finsroyal.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates FinsRoyal: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: FinsRoyal · Domain: finsroyal.com · Status:…
Read MoreFintexa
Fintexa (fintexa.net) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Fintexa: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Fintexa · Domain: fintexa.net · Status:…
Read MoreFirst Future Markets
First Future Markets (firstfuturemarkets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates First Future Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: First Future Markets ·…
Read MoreFirstCoast
FirstCoast (firstcoast.finance) Scam — Full Review & Recovery Options. CryptoAndCode Investigates FirstCoast: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: FirstCoast · Domain: firstcoast.finance · Status:…
Read MoreFivestarpips
Fivestarpips (fivestarpips.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Fivestarpips: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Fivestarpips · Domain: fivestarpips.com · Status:…
Read MoreFIXIO
FIXIO (fixiomarkets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates FIXIO: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: FIXIO · Domain: fixiomarkets.com · Status:…
Read MoreForeaxa
Foreaxa (foreaxa.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Foreaxa: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Foreaxa · Domain: foreaxa.com · Status:…
Read MoreForex Crypto
Forex Crypto (tradeforex-crypto.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Forex Crypto: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Forex Crypto · Domain: tradeforex-crypto.com…
Read Moreforex 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…
Read MoreHow 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