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

ExpertFRX

ExpertFRX (expertfrx.com)

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

ExpertFutureconnect

Regulator Warning and Reported Activity ExpertFutureconnect has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-03. Jurisdiction: New Zealand. It appears on an official…

Expertfx

Regulator Warning and Reported Activity Expertfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-07-06. Jurisdiction: Spain. It appears on an…

expertfxbitmining

Regulator Warning and Reported Activity expertfxbitmining has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-18. Jurisdiction: United Kingdom. It appears on an official…

expertfxcoinmining

Regulator Warning and Reported Activity expertfxcoinmining has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-02. Jurisdiction: United Kingdom. It appears on an official…

Expertfxmegatrade

Regulator Warning and Reported Activity Expertfxmegatrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-08. Jurisdiction: United Kingdom. It appears on an official…

EXPERTFXSWIFTTRADE

Regulator Warning and Reported Activity EXPERTFXSWIFTTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-21. Jurisdiction: United Kingdom. It appears on an official…

Expertfxtrader

Regulator Warning and Reported Activity Expertfxtrader has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on an…

Expertglobaltrade

Regulator Warning and Reported Activity Expertglobaltrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-31. Jurisdiction: United Kingdom. It appears on an official…

Expertise Trader Ltd

Regulator Warning and Reported Activity Expertise Trader Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-02-22. Jurisdiction: Austria. It appears on an official…

Expertiseprovest

Regulator Warning and Reported Activity Expertiseprovest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-05. Jurisdiction: United Kingdom. It appears on an official…

Expertisetrader4

Regulator Warning and Reported Activity Expertisetrader4 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-08-19. Jurisdiction: Spain. It appears on an…

Expertkrypto

Regulator Warning and Reported Activity Expertkrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-13. Jurisdiction: United Kingdom. It appears on an official…

Expertmarketbuilder (expertmarketbuilder.top) Forensic Brief — On-Chain Evidence & Action Steps

Expertmarketbuilder (expertmarketbuilder.top) Forensic Brief — On-Chain Evidence & Action Steps (expertmarketbuilder.top)

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

Expertmarketoptions

Regulator Warning and Reported Activity Expertmarketoptions has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-09-10. Jurisdiction: Ontario. It appears on an official regulator or…

Expertminers

Regulator Warning and Reported Activity Expertminers has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-05-27. Jurisdiction: British Columbia. It appears on an…

Expertminingcryptocurrency

Regulator Warning and Reported Activity Expertminingcryptocurrency has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-03-27. Jurisdiction: Spain. It appears on an…

Expertopt

Regulator Warning and Reported Activity Expertopt has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-19. Jurisdiction: United Kingdom. It appears on an official…

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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.

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