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 Network Sp. z o.o. Sp. k. (currently NXF Sp. z o.o. Sp. k.)

Regulator Warning and Reported Activity Forex Network Sp. z o.o. Sp. k. (currently NXF Sp. z o.o. Sp. k.) has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish…

FOREX NEW LIMIT

Regulator Warning and Reported Activity FOREX NEW LIMIT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-06. Jurisdiction: United Kingdom. It appears on…

Forex Paradise Limited

FOREX PIPS KILLER

Regulator Warning and Reported Activity FOREX PIPS KILLER has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-17. Jurisdiction: United Kingdom. It appears on…

Forex Premium (clone of FCA authorised firm)

Regulator Warning and Reported Activity Forex Premium (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-30. Jurisdiction: United…

Forex Prime Earners

Forex Prime Earners (forexprimeearners.com)

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

Forex Pro Trades

Regulator Warning and Reported Activity Forex Pro Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States…

Forex ProInvest

Regulator Warning and Reported Activity Forex ProInvest 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…

FOREX PROJECT CLUB

Regulator Warning and Reported Activity FOREX PROJECT CLUB has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-02-10. Jurisdiction: Spain. It appears…

Forex Prop Firm (FPF)

Regulator Warning and Reported Activity Forex Prop Firm (FPF) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-07-01. Jurisdiction: Ukraine. It…

Forex Prop Firm

Regulator Warning and Reported Activity Forex Prop Firm has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-04-25. Jurisdiction: Ontario. It appears on an official…

Forex Share Trade

Regulator Warning and Reported Activity Forex Share Trade 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 on…

FOREX start

Regulator Warning and Reported Activity FOREX start has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-11-07. Jurisdiction: Ukraine. It appears on…

Forex Steady

Forex Steady (steady168.com)

// Forensic Brief — CryptoAndCode Subject: Forex Steady · Domain: steady168.com · Status: under review If you've reached this page after a problem with Forex Steady (steady168.com), this is a forensic brief…

Forex SX

Regulator Warning and Reported Activity Forex SX has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 15/11/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Forex TB Ltd.

Regulator Warning and Reported Activity Forex TB Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-02-22. Jurisdiction: Poland. It appears on an…

Forex Time

Forex Time (forextimeltd.com)

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

Forex Trade Inc

Regulator Warning and Reported Activity Forex Trade Inc has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-07-12. 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