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

ForexFaro

Regulator Warning and Reported Activity ForexFaro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-10. Jurisdiction: United Kingdom. It appears on an official…

Forexglobalcap

Regulator Warning and Reported Activity Forexglobalcap has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-22. Jurisdiction: United Kingdom. It appears on an official…

ForexGrowths (clone of authorised firm)

Regulator Warning and Reported Activity ForexGrowths (clone of authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-11. Jurisdiction: United Kingdom. It…

Forexgrowths

Regulator Warning and Reported Activity Forexgrowths has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-04-26. Jurisdiction: Spain. It appears on an…

Forexhoursltd

Regulator Warning and Reported Activity Forexhoursltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-08. Jurisdiction: United Kingdom. It appears on an official…

Forexiw: Smart-Contract Risk Scan

Forexiw: Smart-Contract Risk Scan (forexiw.com)

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

Forexland

Forexland (forexland-fx.com)

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

Forexlegaltrade

Regulator Warning and Reported Activity Forexlegaltrade has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-05-09. Jurisdiction: British Columbia. It appears on an…

Forexliberty

Regulator Warning and Reported Activity Forexliberty has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-03. Jurisdiction: Spain. It appears on an…

Forexlive-24

Regulator Warning and Reported Activity Forexlive-24 has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official regulator…

FOREXMANIPULATION

Regulator Warning and Reported Activity FOREXMANIPULATION has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-26. Jurisdiction: United Kingdom. It appears on an official…

Forexmarketing

Forexmarketing (forexmarketing.net)

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

Forexmarkettrade

Regulator Warning and Reported Activity Forexmarkettrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-05-12. Jurisdiction: Spain. It appears on an…

ForexMart

Regulator Warning and Reported Activity ForexMart has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-06-28. Jurisdiction: Ukraine. It appears on an…

Forexmax.io (clone of FCA authorised firm)

Regulator Warning and Reported Activity Forexmax.io (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-01-18. Jurisdiction: United Kingdom.…

Forexmindset247

Regulator Warning and Reported Activity Forexmindset247 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 an official…

Forexmining

Regulator Warning and Reported Activity Forexmining has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-27. Jurisdiction: United Kingdom. It appears on an official…

Forexminingsfx

Regulator Warning and Reported Activity Forexminingsfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-07. Jurisdiction: United Kingdom. It appears on an official…

1…657658659…858 1716 »

Page 658 of 1716 · 30,879 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.

Report a Scam Broker