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 Gold Analysis
Forex Gold Analysis
Regulator Warning and Reported Activity Forex Gold Analysis has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-11. Jurisdiction: United Kingdom. It appears on…
Read MoreForex Income
Forex Income
Regulator Warning and Reported Activity Forex Income has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-13. Jurisdiction: United Kingdom. It appears on an…
Read Moreforex indicators market
forex indicators market
Regulator Warning and Reported Activity forex indicators market has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-07. Jurisdiction: United Kingdom. It appears on…
Read MoreForex Insiders also known as Forex Insiders Trading
Forex Insiders also known as Forex Insiders Trading
Regulator Warning and Reported Activity Forex Insiders also known as Forex Insiders Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-07-14. Jurisdiction:…
Read MoreForex iTrade
Forex iTrade
Regulator Warning and Reported Activity Forex iTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-10. Jurisdiction: United Kingdom. It appears on an…
Read MoreFOREX KING
FOREX KING
Regulator Warning and Reported Activity FOREX KING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-09. Jurisdiction: United Kingdom. It appears on an…
Read MoreFOREX KING MINING EMPIRE
FOREX KING MINING EMPIRE
Regulator Warning and Reported Activity FOREX KING MINING EMPIRE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-20. Jurisdiction: United Kingdom. It appears…
Read MoreFOREX LTD
FOREX LTD (timesoptions.com)
// Forensic Brief — CryptoAndCode Subject: FOREX LTD · Domain: timesoptions.com · Status: under review If you've reached this page after a problem with FOREX LTD (timesoptions.com), this is a forensic brief…
Read MoreForex Malaysia
Forex Malaysia
Regulator Warning and Reported Activity Forex Malaysia has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or…
Read MoreFOREX MANAGED ACCOUNTS
FOREX MANAGED ACCOUNTS
Regulator Warning and Reported Activity FOREX MANAGED ACCOUNTS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-12. Jurisdiction: United Kingdom. It appears on…
Read MoreForex Market Income
Forex Market Income (fnxmrktinc.com)
// Forensic Brief — CryptoAndCode Subject: Forex Market Income · Domain: fnxmrktinc.com · Status: under review If you've reached this page after a problem with Forex Market Income (fnxmrktinc.com), this is a…
Read MoreForex Masterminds
Forex Masterminds
Regulator Warning and Reported Activity Forex Masterminds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-04. Jurisdiction: United Kingdom. It appears on an…
Read MoreForex masterrior
Forex masterrior
Regulator Warning and Reported Activity Forex masterrior has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-09. Jurisdiction: United Kingdom. It appears on an…
Read MoreFOREX MASTERS TRADING
FOREX MASTERS TRADING
Regulator Warning and Reported Activity FOREX MASTERS TRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-06. Jurisdiction: United Kingdom. It appears on…
Read MoreFOREX MAX.LTD
FOREX MAX.LTD (forex-max.ltd)
// Forensic Brief — CryptoAndCode Subject: FOREX MAX.LTD · Domain: forex-max.ltd · Status: under review If you've reached this page after a problem with FOREX MAX.LTD (forex-max.ltd), this is a forensic brief…
Read MoreForex Moon
Forex Moon
Regulator Warning and Reported Activity Forex Moon 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…
Read MoreFOREX NETCOIN
FOREX NETCOIN
Regulator Warning and Reported Activity FOREX NETCOIN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-30. Jurisdiction: United Kingdom. It appears on an…
Read MoreForex Network Sp. z o.o. (currently NXF Sp. z o.o.)
Forex Network Sp. z o.o. (currently NXF Sp. z o.o.)
Regulator Warning and Reported Activity Forex Network Sp. z o.o. (currently NXF Sp. z o.o.) has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported…
Read MorePage 654 of 1716 · 30,885 reports
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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