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

Cryptofxearners

Regulator Warning and Reported Activity Cryptofxearners has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of America.…

Cryptofxexpertminers

Regulator Warning and Reported Activity Cryptofxexpertminers has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-25. Jurisdiction: United Kingdom. It appears on an official…

Cryptofxfastminers

Regulator Warning and Reported Activity Cryptofxfastminers has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-10. Jurisdiction: United Kingdom. It appears on an official…

Cryptofxfastminings

Regulator Warning and Reported Activity Cryptofxfastminings has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-10. Jurisdiction: United Kingdom. It appears on an official…

Cryptofxflow LTD

Regulator Warning and Reported Activity Cryptofxflow LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-29. Jurisdiction: United Kingdom. It appears on an…

CryptoFxGoal

Regulator Warning and Reported Activity CryptoFxGoal has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-23. Jurisdiction: United Kingdom. It appears on an official…

cryptofxinvest1

Regulator Warning and Reported Activity cryptofxinvest1 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-10. Jurisdiction: United Kingdom. It appears on an official…

Cryptofxinvesting

Regulator Warning and Reported Activity Cryptofxinvesting has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-21. Jurisdiction: United Kingdom. It appears on an official…

CryptoFxMarket

Regulator Warning and Reported Activity CryptoFxMarket has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2026-01-08. Jurisdiction: United States of America.…

Cryptofxoption

Regulator Warning and Reported Activity Cryptofxoption has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-01-27. Jurisdiction: Spain. It appears on an…

CryptoFXpro

CryptoFXpro (cfprogroup.com)

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

Cryptofxtradeapi

Regulator Warning and Reported Activity Cryptofxtradeapi has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-24. Jurisdiction: United Kingdom. It appears on an official…

Cryptofxtrader

Regulator Warning and Reported Activity Cryptofxtrader has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of America.…

CRYPTOFXTRADESTOCK

Regulator Warning and Reported Activity CRYPTOFXTRADESTOCK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-13. Jurisdiction: United Kingdom. It appears on an official…

Cryptofxtrading

Cryptofxtrading (cryptofxtradingcompany.com)

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

CryptoFXTrading668

Regulator Warning and Reported Activity CryptoFXTrading668 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-28. Jurisdiction: United Kingdom. It appears on an official…

CRYPTOFXTRADMAX

Regulator Warning and Reported Activity CRYPTOFXTRADMAX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-24. Jurisdiction: United Kingdom. It appears on an official…

Cryptofxts

Regulator Warning and Reported Activity Cryptofxts has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-10-04. Jurisdiction: Spain. It appears on an…

1…444445446…863 1726 »

Page 445 of 1726 · 31,056 reports

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