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 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…

FOREXPRUDENT

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

FortunaInvest

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

Fusion XO

Fusion XO (fusion-xo.net) Scam — Full Review & Recovery Options. Forensic Review of Fusion XO: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Fusion…

FuturBTC

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

FX CTRUM

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

Fx Plannet

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

FX PLUS

FX PLUS (fxplus.pro) Scam — Full Review & Recovery Options. Forensic Review of FX PLUS: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: FX…

FXCAP

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

FXEquity

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

Fxlivestrade

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

FxSign

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

FxtdPro

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

FXTRATEGY

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

GatesBridge

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

GeminiBlu

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

Gerco Capitals

Gerco Capitals (gerco-capitals.com) Scam — Full Review & Recovery Options. Forensic Review of Gerco Capitals: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Gerco…

GFE Markets

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

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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