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

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…

Fundzo

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

Fusion Trade

Fusion Trade (fusiontrade.co) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Fusion Trade: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Fusion Trade · Domain: fusiontrade.co…

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…

FX Token Ltd

FX Token Ltd (fx-tokens.live) Scam — Full Review & Recovery Options. CryptoAndCode Investigates FX Token Ltd: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: FX Token Ltd ·…

Fxcapitaltrade

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

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:…

FXDEAL ONLINE

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

FxMarket365

FxMarket365 (fxmarket365.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates FxMarket365: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: FxMarket365 · Domain: fxmarket365.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: ·…

fxsadmiral.com

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

GBT

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

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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