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

FlexFx24

Regulator Warning and Reported Activity FlexFx24 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-09. Jurisdiction: United Kingdom. It appears on an official…

Flexi Finans

Regulator Warning and Reported Activity Flexi Finans has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-10-03. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Flexibel Financieren

Regulator Warning and Reported Activity Flexibel Financieren has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Flexiquid

Regulator Warning and Reported Activity Flexiquid has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-01-28. Jurisdiction: United Kingdom. It appears on an official…

Flexo Limited

Regulator Warning and Reported Activity Flexo Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-07. Jurisdiction: United Kingdom. It appears on an…

FlexonixTrader

Regulator Warning and Reported Activity FlexonixTrader has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-23. Jurisdiction: United Kingdom. It appears on an official…

Flextrader

Flextrader (flextrader.co)

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

FlexTrading Fx

FlexTrading Fx (flextradingfx.net)

// Forensic Brief — CryptoAndCode Subject: FlexTrading Fx · Domain: flextradingfx.net · Status: under review If you've reached this page after a problem with FlexTrading Fx (flextradingfx.net), this is a forensic brief…

Flextrize-Solutions LTD

Regulator Warning and Reported Activity Flextrize-Solutions LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Flexx Digital Limited trading as UK Debt Relief

Regulator Warning and Reported Activity Flexx Digital Limited trading as UK Debt Relief has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-22. Jurisdiction:…

Flexy Markets

Flexy Markets (flexymarkets.com)

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

Flinflow-x

Regulator Warning and Reported Activity Flinflow-x has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-08-24. Jurisdiction: British Columbia. It appears on an…

Flip Access

Flip Access (flipsaccess.com)

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

Flip Global Earner

Flip Global Earner (flipglobalearner.com)

// Forensic Brief — CryptoAndCode Subject: Flip Global Earner · Domain: flipglobalearner.com · Status: under review If you've reached this page after a problem with Flip Global Earner (flipglobalearner.com), this is a…

Flipcoin

Regulator Warning and Reported Activity Flipcoin has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-08. Jurisdiction: United Kingdom. It appears on an official…

Flipearners

Regulator Warning and Reported Activity Flipearners has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-12-03. Jurisdiction: New Zealand. It appears on an official…

flmltd.org (Clone of FCA Authorised Appointed Representative)

Regulator Warning and Reported Activity flmltd.org (Clone of FCA Authorised Appointed Representative) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-30. Jurisdiction: United…

FLO Finance Limited

Regulator Warning and Reported Activity FLO Finance Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-06-10. Jurisdiction: Hong Kong. It appears…

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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