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 Alphas

Forex Alphas (forexalphastr.com)

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

FOREX BINARY OPTION TRADE FX

Regulator Warning and Reported Activity FOREX BINARY OPTION TRADE FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-29. Jurisdiction: United Kingdom. It…

FOREX BIRDS LTD

Regulator Warning and Reported Activity FOREX BIRDS LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-07-20. Jurisdiction: Spain. It appears…

FOREX BIXI

Regulator Warning and Reported Activity FOREX BIXI has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-19. Jurisdiction: United Kingdom. It appears on an…

Forex Blend

Forex Blend (forexblend.com)

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

FOREX BMC

Regulator Warning and Reported Activity FOREX BMC has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2023-06-30. Jurisdiction: British Virgin…

Forex Boss Ahmed

Regulator Warning and Reported Activity Forex Boss Ahmed has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-07. Jurisdiction: United Kingdom. It appears on…

forex capital trade

Regulator Warning and Reported Activity forex capital trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-18. Jurisdiction: United Kingdom. It appears on…

Forex CBR

Forex Chefs

Regulator Warning and Reported Activity Forex Chefs has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-06. Jurisdiction: United Kingdom. It appears on an…

FOREX COIN INVESTMENT

FOREX COIN INVESTMENT (forexcoininvestment.live)

// Forensic Brief — CryptoAndCode Subject: FOREX COIN INVESTMENT · Domain: forexcoininvestment.live · Status: under review If you've reached this page after a problem with FOREX COIN INVESTMENT (forexcoininvestment.live), this is a…

Forex Crown (clone of an Appointed Representative)

Regulator Warning and Reported Activity Forex Crown (clone of an Appointed Representative) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-23. Jurisdiction: United…

Forex Crypto Investment

Forex Crypto Investment (forexcryptoinvest.com)

// Forensic Brief — CryptoAndCode Subject: Forex Crypto Investment · Domain: forexcryptoinvest.com · Status: under review If you've reached this page after a problem with Forex Crypto Investment (forexcryptoinvest.com), this is a…

Forex Crypto: Smart-Contract Risk Scan

Forex Crypto: Smart-Contract Risk Scan (tradeforex-crypto.com)

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

Forex Cryptocurrency Investment

Regulator Warning and Reported Activity Forex Cryptocurrency Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2024-01-10. Jurisdiction: Malta. It appears on an…

Forex Cube/ForexCube (clone of an FCA Authorised Firm and EEA Authorised firm)

Regulator Warning and Reported Activity Forex Cube/ForexCube (clone of an FCA Authorised Firm and EEA Authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct…

Forex Demystified

Regulator Warning and Reported Activity Forex Demystified has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-23. Jurisdiction: United Kingdom. It appears on an…

FOREX DIVIDEND

Regulator Warning and Reported Activity FOREX DIVIDEND has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-07-08. Jurisdiction: United Kingdom. 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