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

Ex Trader Malaysia

Ex Trader Malaysia (extradermalaysia.com) Scam — Full Review & Recovery Options. Forensic Review of Ex Trader Malaysia: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…

EXBANK

EXBANK (exbank.ca) Scam — Full Review & Recovery Options. Forensic Review of EXBANK: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: EXBANK ·…

ExecutiveproFX

ExecutiveproFX (executiveprofx.com) Scam — Full Review & Recovery Options. Forensic Review of ExecutiveproFX: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: ExecutiveproFX ·…

EXOTRADEFX

EXOTRADEFX (exotradefx.com) Scam — Full Review & Recovery Options. Forensic Review of EXOTRADEFX: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: EXOTRADEFX ·…

Expressfxt

Expressfxt (expressfxt.com) Scam — Full Review & Recovery Options. Forensic Review of Expressfxt: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Expressfxt ·…

Fasatgh

Fasatgh (fasatgh.com) Scam — Full Review & Recovery Options. Forensic Review of Fasatgh: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Fasatgh ·…

FAST CAPITAL

FAST CAPITAL (fasttrade.co.in) Scam — Full Review & Recovery Options. Forensic Review of FAST CAPITAL: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: FAST…

Fast Forex Trade Lab

Fast Forex Trade Lab (fastforextradelab.com) Scam — Full Review & Recovery Options. Forensic Review of Fast Forex Trade Lab: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode…

FastTimingFX

FastTimingFX (fasttimingfx.com) Scam — Full Review & Recovery Options. Forensic Review of FastTimingFX: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: FastTimingFX ·…

First Rate Crypto

First Rate Crypto (firstratecrypto.com) Scam — Full Review & Recovery Options. Forensic Review of First Rate Crypto: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…

Flamos

Flamos (flamosfx.com) Scam — Full Review & Recovery Options. Forensic Review of Flamos: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Flamos ·…

Flexy Markets

Flexy Markets (flexymarkets.com) Scam — Full Review & Recovery Options. Forensic Review of Flexy Markets: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Flexy…

Forex Alphas

Forex Alphas (forexalphastr.com) Scam — Full Review & Recovery Options. Forensic Review of Forex Alphas: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Forex…

FOREX COIN INVESTMENT

FOREX COIN INVESTMENT (forexcoininvestment.live) Scam — Full Review & Recovery Options. Forensic Review of FOREX COIN INVESTMENT: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…

Forex Expertfxstrade

Forex Expertfxstrade (forexexpertfxstrade.com) Scam — Full Review & Recovery Options. Forensic Review of Forex Expertfxstrade: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Forex…

FOREX MAX.LTD

FOREX MAX.LTD (forex-max.ltd) Scam — Full Review & Recovery Options. Forensic Review of FOREX MAX.LTD: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: FOREX…

Forex Steady

Forex Steady (steady168.com) Scam — Full Review & Recovery Options. Forensic Review of Forex Steady: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Forex…

Forex Trading Digital Pay

Forex Trading Digital Pay (fxtradingdigitalpay.com) Scam — Full Review & Recovery Options. Forensic Review of Forex Trading Digital Pay: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode…

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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