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

Fake Capstone Global Australia Pty Ltd

Fake Capstone Global Australia Pty Ltd (fxcg.com)

// Forensic Brief — CryptoAndCode Subject: Fake Capstone Global Australia Pty Ltd · Domain: fxcg.com · Status: under review If you've reached this page after a problem with Fake Capstone Global Australia…

Fake Celebrity Investment Scam – Multiple trading platforms

Regulator Warning and Reported Activity Fake Celebrity Investment Scam – Multiple trading platforms has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-05-14. Jurisdiction:…

Fake CEO fraud

Regulator Warning and Reported Activity Fake CEO fraud has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2022-04-08. Jurisdiction: Quebec. It appears on an…

Fake DooPrime: Smart-Contract Risk Scan

Fake DooPrime: Smart-Contract Risk Scan (dooprimes.com)

// Forensic Brief — CryptoAndCode Subject: Fake DooPrime · Domain: dooprimes.com · Status: under review If you've reached this page after a problem with Fake DooPrime (dooprimes.com), this is a forensic brief…

Fake FMA Insurance Licence Top of Tory Centre

Regulator Warning and Reported Activity Fake FMA Insurance Licence Top of Tory Centre has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-14. Jurisdiction:…

Fake FMA licence certificates

Regulator Warning and Reported Activity Fake FMA licence certificates has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2023-12-05. Jurisdiction: New Zealand. It appears…

Fake FXCM

Fake FXCM (global-fh.com;https:)

// Forensic Brief — CryptoAndCode Subject: Fake FXCM · Domain: global-fh.com;https: · Status: under review If you've reached this page after a problem with Fake FXCM (global-fh.com;https:), this is a forensic brief…

Fake IC Market Limited (vip-marketsb.com) Forensic Brief — On-Chain Evidence & Action Steps

Fake IC Market Limited (vip-marketsb.com) Forensic Brief — On-Chain Evidence & Action Steps (vip-marketsb.com)

// Forensic Brief — CryptoAndCode Subject: Fake IC Market Limited · Domain: vip-marketsb.com · Status: under review If you've reached this page after a problem with Fake IC Market Limited (vip-marketsb.com), this…

Fake IFC Markets: Smart-Contract Risk Scan

Fake IFC Markets: Smart-Contract Risk Scan (ifcheck.com)

// Forensic Brief — CryptoAndCode Subject: Fake IFC Markets · Domain: ifcheck.com · Status: under review If you've reached this page after a problem with Fake IFC Markets (ifcheck.com), this is a…

Fake OANDA: Smart-Contract Risk Scan

Fake OANDA: Smart-Contract Risk Scan (oandemax.com)

// Forensic Brief — CryptoAndCode Subject: Fake OANDA · Domain: oandemax.com · Status: under review If you've reached this page after a problem with Fake OANDA (oandemax.com), this is a forensic brief…

Fake Spreadex: Smart-Contract Risk Scan

Fake Spreadex: Smart-Contract Risk Scan (spresfx.com)

// Forensic Brief — CryptoAndCode Subject: Fake Spreadex · Domain: spresfx.com · Status: under review If you've reached this page after a problem with Fake Spreadex (spresfx.com), this is a forensic brief…

Fake TFI Markets

Fake TFI Markets (tfimarkets24.com)

// Forensic Brief — CryptoAndCode Subject: Fake TFI Markets · Domain: tfimarkets24.com · Status: under review If you've reached this page after a problem with Fake TFI Markets (tfimarkets24.com), this is a…

Fake Trade Nation (tradenationfxs.com) Forensic Brief — On-Chain Evidence & Action Steps

Fake Trade Nation (tradenationfxs.com) Forensic Brief — On-Chain Evidence & Action Steps (tradenationfxs.com)

// Forensic Brief — CryptoAndCode Subject: Fake Trade Nation · Domain: tradenationfxs.com · Status: under review If you've reached this page after a problem with Fake Trade Nation (tradenationfxs.com), this is a…

Fake websites impersonating CySEC detected

Regulator Warning and Reported Activity Fake websites impersonating CySEC detected has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2022-11-22. Jurisdiction: Cyprus. It…

Fake XM (fxglobalxm.com) Forensic Brief — On-Chain Evidence & Action Steps

Fake XM (fxglobalxm.com) Forensic Brief — On-Chain Evidence & Action Steps (fxglobalxm.com)

// Forensic Brief — CryptoAndCode Subject: Fake XM · Domain: fxglobalxm.com · Status: under review If you've reached this page after a problem with Fake XM (fxglobalxm.com), this is a forensic brief…

Fake ZFX (zeal-gold.ltd) Forensic Brief — On-Chain Evidence & Action Steps

Fake ZFX (zeal-gold.ltd) Forensic Brief — On-Chain Evidence & Action Steps (zeal-gold.ltd)

// Forensic Brief — CryptoAndCode Subject: Fake ZFX · Domain: zeal-gold.ltd · Status: under review If you've reached this page after a problem with Fake ZFX (zeal-gold.ltd), this is a forensic brief…

Falcon Capital

Regulator Warning and Reported Activity Falcon Capital 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…

Falcon CryptoDen

Regulator Warning and Reported Activity Falcon CryptoDen 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…

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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