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 EA ZONE

Regulator Warning and Reported Activity FOREX EA ZONE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-07-06. Jurisdiction: United Kingdom. It appears on…

Forex Earn Cryptos

Regulator Warning and Reported Activity Forex Earn Cryptos has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-02-27. Jurisdiction: Quebec. It appears on an…

FOREX EARNING

FOREX EARNING (forex-earning.pro)

// Forensic Brief — CryptoAndCode Subject: FOREX EARNING · Domain: forex-earning.pro · Status: under review If you've reached this page after a problem with FOREX EARNING (forex-earning.pro), this is a forensic brief…

Forex Earnings

Regulator Warning and Reported Activity Forex Earnings has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-07. Jurisdiction: United Kingdom. It appears on an…

Forex EuroClub

Regulator Warning and Reported Activity Forex EuroClub has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-22. Jurisdiction: Ukraine. It appears on…

Forex Exchange

Regulator Warning and Reported Activity Forex Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-14. Jurisdiction: United Kingdom. It appears on an…

FOREX EXCHANGE TRADE

Regulator Warning and Reported Activity FOREX EXCHANGE TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-21. Jurisdiction: United Kingdom. It appears on…

Forex Exchangeltd

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

FOREX EXPERT TRADER

Regulator Warning and Reported Activity FOREX EXPERT TRADER has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-20. Jurisdiction: United Kingdom. It appears on…

Forex Expertfxstrade

Forex Expertfxstrade (forexexpertfxstrade.com)

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

Forex Experts

Regulator Warning and Reported Activity Forex Experts has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-10. Jurisdiction: United Kingdom. It appears on an…

FOREX EXPRESS ROBOT

Regulator Warning and Reported Activity FOREX EXPRESS ROBOT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-23. Jurisdiction: United Kingdom. It appears on…

Forex FaceBook Trades ltd

Regulator Warning and Reported Activity Forex FaceBook Trades ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-20. Jurisdiction: New Zealand. It appears…

Forex Forex Crow your Money

Regulator Warning and Reported Activity Forex Forex Crow your Money has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-05-09. Jurisdiction: Sweden. It appears on an official…

Forex Forge Mining ltd

Regulator Warning and Reported Activity Forex Forge Mining ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-20. Jurisdiction: New Zealand. It appears…

FOREX GDP

Regulator Warning and Reported Activity FOREX GDP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-20. Jurisdiction: United Kingdom. It appears on an…

Forex Genie Pros Ltd

Regulator Warning and Reported Activity Forex Genie Pros Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-10. Jurisdiction: United Kingdom. It appears…

FOREX GLOBAL COIN

Regulator Warning and Reported Activity FOREX GLOBAL COIN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-02. Jurisdiction: United Kingdom. It appears on…

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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