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

ForexNjr

Regulator Warning and Reported Activity ForexNjr has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-04. Jurisdiction: United Kingdom. It appears on an official…

Forexobot

Regulator Warning and Reported Activity Forexobot has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-22. Jurisdiction: United Kingdom. It appears on an official…

Forexonlineinfo

Regulator Warning and Reported Activity Forexonlineinfo has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-07-26. Jurisdiction: Spain. It appears on an…

ForexOptions245

Regulator Warning and Reported Activity ForexOptions245 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-28. Jurisdiction: United Kingdom. It appears on an official…

FOREXPMS

FOREXPMS (forexpms.com)

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

FOREXPOTENTIALTRADE

Regulator Warning and Reported Activity FOREXPOTENTIALTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-05. Jurisdiction: United Kingdom. It appears on an official…

Forexpress

Forexpress (forexpress.trade)

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

Forexprimo Ltd.

Regulator Warning and Reported Activity Forexprimo Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-04-01. Jurisdiction: Switzerland. It appears on an…

Forexprofitsolutionsltd

Regulator Warning and Reported Activity Forexprofitsolutionsltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-22. Jurisdiction: United Kingdom. It appears on an official…

FOREXPRUDENT

FOREXPRUDENT (forexprudent.com)

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

FOREXROBOTPLUS

Forexseñales

Forexsignals.tech (forexsignals.tech) Forensic Brief — On-Chain Evidence & Action Steps

Forexsignals.tech (forexsignals.tech) Forensic Brief — On-Chain Evidence & Action Steps (forexsignals.tech)

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

ForexSignals208

Regulator Warning and Reported Activity ForexSignals208 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-26. Jurisdiction: United Kingdom. It appears on an official…

Forexstackprofit

Forexstackprofit (forexstackprofit.com)

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

FOREXstock

FOREXstock (forexstocke.cc)

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

ForexstockOptions

Regulator Warning and Reported Activity ForexstockOptions 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 of America.…

ForexTD

ForexTD (forextd.com)

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

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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