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 Trade Services

Regulator Warning and Reported Activity Forex Trade Services 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 trade: Smart-Contract Risk Scan

forex trade: Smart-Contract Risk Scan (forex-trade.net)

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

Forex trader and Crypto exchange, Gold Century Ventures may be operating a scam

Regulator Warning and Reported Activity Forex trader and Crypto exchange, Gold Century Ventures may be operating a scam has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…

Forex Trading Digital Pay

Forex Trading Digital Pay (fxtradingdigitalpay.com)

// Forensic Brief — CryptoAndCode Subject: Forex Trading Digital Pay · Domain: fxtradingdigitalpay.com · Status: under review If you've reached this page after a problem with Forex Trading Digital Pay (fxtradingdigitalpay.com), this…

FOREX TRADING WORKER

Regulator Warning and Reported Activity FOREX TRADING WORKER has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-12. Jurisdiction: United Kingdom. It appears on…

Forex Tradly LTD: Smart-Contract Risk Scan

Forex Tradly LTD: Smart-Contract Risk Scan (forextradlyl.com)

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

Forex Vip Investment Advisors Corporation

Regulator Warning and Reported Activity Forex Vip Investment Advisors Corporation 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:…

Forex Xauusd & Synthic Signals

Regulator Warning and Reported Activity Forex Xauusd & Synthic Signals has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-11. Jurisdiction: United Kingdom. It…

FOREX ZONE TRADING

Regulator Warning and Reported Activity FOREX ZONE TRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-04-10. Jurisdiction: Spain. It appears…

FOREX: Smart-Contract Risk Scan

FOREX: Smart-Contract Risk Scan (forexadult.com)

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

Forex.ee

Regulator Warning and Reported Activity Forex.ee has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-10-16. Jurisdiction: Ukraine. It appears on an…

Forex24 Market Ltd

Regulator Warning and Reported Activity Forex24 Market Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-10. Jurisdiction: United Kingdom. It appears on…

Forex24xchange

Regulator Warning and Reported Activity Forex24xchange has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-10. Jurisdiction: United Kingdom. It appears on an official…

Forex4u

Regulator Warning and Reported Activity Forex4u has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-14. Jurisdiction: United Kingdom. It appears on an official…

Forex4you

Regulator Warning and Reported Activity Forex4you has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-12. Jurisdiction: Ukraine. It appears on an…

Forexagentreviews

Regulator Warning and Reported Activity Forexagentreviews has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-21. Jurisdiction: Ukraine. It appears on an…

ForexAlgo AI

Regulator Warning and Reported Activity ForexAlgo AI has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-14. Jurisdiction: United Kingdom. It appears on an…

FOREXAUTOPRO LIMITED

Regulator Warning and Reported Activity FOREXAUTOPRO LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-13. 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