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

Forextimeltd

Regulator Warning and Reported Activity Forextimeltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-05-08. Jurisdiction: Spain. It appears on an…

Forextimeprime: Smart-Contract Risk Scan

Forextimeprime: Smart-Contract Risk Scan (forextimeprime.com)

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

ForexTradingMarket

Regulator Warning and Reported Activity ForexTradingMarket 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…

FOREXUNIONTRADES

Regulator Warning and Reported Activity FOREXUNIONTRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-16. Jurisdiction: United Kingdom. It appears on an official…

FOREXVERTEXTRADE

Regulator Warning and Reported Activity FOREXVERTEXTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-18. Jurisdiction: United Kingdom. It appears on an official…

ForexxCoinOptions

Regulator Warning and Reported Activity ForexxCoinOptions has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-08-13. Jurisdiction: British Columbia. It appears on an…

Forge Capvexon (currentupdatehuba.top)

Regulator Warning and Reported Activity Forge Capvexon (currentupdatehuba.top) has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-05-08. Jurisdiction: Australia. It appears on…

Forge Capvexon (medianewsd.top)

Regulator Warning and Reported Activity Forge Capvexon (medianewsd.top) has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-05-08. Jurisdiction: Australia. It appears on…

Forge Capvexon

Regulator Warning and Reported Activity Forge Capvexon has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-06-01. Jurisdiction: Australia. It appears on an…

Forge Global UK

Regulator Warning and Reported Activity Forge Global UK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-11-12. Jurisdiction: United Kingdom. It appears on…

Forgexon Edge AI

Regulator Warning and Reported Activity Forgexon Edge AI has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-05-11. Jurisdiction: New Zealand. It appears on…

Forhbw

Regulator Warning and Reported Activity Forhbw has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-02-10. Jurisdiction: Ukraine. It appears on an…

Forich Max

Regulator Warning and Reported Activity Forich Max has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-08-23. Jurisdiction: Alberta. It appears on an official regulator…

ForIndex

ForIndex (forindex.com)

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

Foris DAX MT operating through website crypto.com

Regulator Warning and Reported Activity Foris DAX MT operating through website crypto.com has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2024-11-12. Jurisdiction: Poland.…

ForisdaxLtd

Regulator Warning and Reported Activity ForisdaxLtd has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2025-10-15. Jurisdiction: Malta. It appears on an official regulator…

Formationtraders

Regulator Warning and Reported Activity Formationtraders has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-02-07. Jurisdiction: France. It appears on an official regulator…

Formationtradingenligne

Regulator Warning and Reported Activity Formationtradingenligne has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-01-14. Jurisdiction: France. It appears on an official regulator…

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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