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

FOX FINANCE

Regulator Warning and Reported Activity FOX FINANCE 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…

Fox Fx

Fox Fx (foxfx.co)

// Forensic Brief — CryptoAndCode Subject: Fox Fx · Domain: foxfx.co · Status: under review If you've reached this page after a problem with Fox Fx (foxfx.co), this is a forensic brief…

Fox Mining FX

Regulator Warning and Reported Activity Fox Mining FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-11. Jurisdiction: United Kingdom. It appears on…

Fox Minning Trade

Regulator Warning and Reported Activity Fox Minning Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-05-02. Jurisdiction: British Columbia. It appears…

Fox Trade

Regulator Warning and Reported Activity Fox Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-08-21. Jurisdiction: British Columbia. It appears on…

FOXANE

FOXANE (foxane.com)

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

Foxcryptomining

Regulator Warning and Reported Activity Foxcryptomining has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-11-15. Jurisdiction: Spain. It appears on an…

Foxearnings

Regulator Warning and Reported Activity Foxearnings has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-30. Jurisdiction: United Kingdom. It appears on an official…

Foxicatrading

Regulator Warning and Reported Activity Foxicatrading has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2021-07-20. Jurisdiction: Malta. It appears on an official regulator…

FoxNewsTrade/Canoodle Solutions Ltd

Regulator Warning and Reported Activity FoxNewsTrade/Canoodle Solutions Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-11-24. Jurisdiction: Austria. It appears on an official…

FOXSWAP FX

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

Foxtail Holdings

Regulator Warning and Reported Activity Foxtail Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-07-15. Jurisdiction: Switzerland. It appears on an…

FOXVOLT TRADERS

Regulator Warning and Reported Activity FOXVOLT TRADERS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-14. Jurisdiction: United Kingdom. It appears on an…

Foxyfoxtraders

Regulator Warning and Reported Activity Foxyfoxtraders has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-03-18. Jurisdiction: Spain. It appears on an…

Foya View

Regulator Warning and Reported Activity Foya View has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-08-28. Jurisdiction: Hong Kong. It appears on…

FP Capitals

Regulator Warning and Reported Activity FP Capitals has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-20. Jurisdiction: Australia. It appears on an…

FP Europe, PrimusForex, ProtechFx, Trezocapital

Regulator Warning and Reported Activity FP Europe, PrimusForex, ProtechFx, Trezocapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2023-07-20.…

FP Invest

Regulator Warning and Reported Activity FP Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2023-10-11. Jurisdiction: Italy. It…

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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