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

Forexbankla

Regulator Warning and Reported Activity Forexbankla has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-05-17. Jurisdiction: Spain. It appears on an…

Forexbit

Forexbroker

Regulator Warning and Reported Activity Forexbroker 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 an official…

Forexbullish

Regulator Warning and Reported Activity Forexbullish has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-06-30. Jurisdiction: Switzerland. It appears on an official…

Forexcell Forexcells

Regulator Warning and Reported Activity Forexcell Forexcells has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2025-12-19. Jurisdiction: United States of…

Forexcells Forexcell

Regulator Warning and Reported Activity Forexcells Forexcell has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2025-12-19. Jurisdiction: United States of…

Forexcells M Group LLC Forexcell

Regulator Warning and Reported Activity Forexcells M Group LLC Forexcell has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2025-12-19. Jurisdiction:…

Forexcells Markets Ltd.

Forexcells Markets Ltd. Forexcell

Regulator Warning and Reported Activity Forexcells Markets Ltd. Forexcell has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2025-12-19. Jurisdiction: United…

ForeXcells MKT Limited Forexcell

Regulator Warning and Reported Activity ForeXcells MKT Limited Forexcell has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2025-12-19. Jurisdiction: United…

ForexChief

Regulator Warning and Reported Activity ForexChief 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…

ForexClub Libertex

Regulator Warning and Reported Activity ForexClub Libertex has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-14. Jurisdiction: Ukraine. It appears on…

Forexcoin Options

Regulator Warning and Reported Activity Forexcoin Options has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-09-22. Jurisdiction: British Columbia. It appears on…

Forexdce

Regulator Warning and Reported Activity Forexdce has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-08-04. Jurisdiction: New Zealand. It appears on an official…

FOREXEDGE

Regulator Warning and Reported Activity FOREXEDGE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-05. Jurisdiction: United Kingdom. It appears on an official…

Forexelite

Regulator Warning and Reported Activity Forexelite has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-06-21. Jurisdiction: Spain. It appears on an…

Forexeze

Regulator Warning and Reported Activity Forexeze has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-23. Jurisdiction: United Kingdom. It appears on an official…

ForexFaceBookTrading ltd

Regulator Warning and Reported Activity ForexFaceBookTrading ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-21. Jurisdiction: New Zealand. 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