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

FX Binary Option Ltd

Regulator Warning and Reported Activity FX Binary Option Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09. Jurisdiction: United Kingdom. It appears…

FX Bitcash

Regulator Warning and Reported Activity FX Bitcash 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…

FX Bitcoin Miners

Regulator Warning and Reported Activity FX Bitcoin Miners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-07. Jurisdiction: United Kingdom. It appears on…

FX CAPITAL

FX CAPITAL (fx-capital.co.uk)

// Forensic Brief — CryptoAndCode Subject: FX CAPITAL · Domain: fx-capital.co.uk · Status: under review If you've reached this page after a problem with FX CAPITAL (fx-capital.co.uk), this is a forensic brief…

FX Capital Network

Regulator Warning and Reported Activity FX Capital Network has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-24. Jurisdiction: United Kingdom. It appears on…

Fx Cashtrading

Regulator Warning and Reported Activity Fx Cashtrading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-21. Jurisdiction: United Kingdom. It appears on an…

FX Cloud Vest

Regulator Warning and Reported Activity FX Cloud Vest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-27. Jurisdiction: United Kingdom. It appears on…

fx club

Regulator Warning and Reported Activity fx club has been flagged as a fake broker/platform by IOSCO I-SCAN (Palestine – Palestine Capital Market Authority). reported 2025-08-01. Jurisdiction: Palestine. It appears on an official…

FX COMMERCIAL MARKET

Regulator Warning and Reported Activity FX COMMERCIAL MARKET has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-19. Jurisdiction: United Kingdom. It appears on…

Fx Coniplant

Regulator Warning and Reported Activity Fx Coniplant has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-23. Jurisdiction: United Kingdom. It appears on an…

FX Copy Trading

Regulator Warning and Reported Activity FX Copy Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-18. Jurisdiction: United Kingdom. It appears on…

FX CRYP LAND

FX CRYP LAND (fxcrypland.com)

// Forensic Brief — CryptoAndCode Subject: FX CRYP LAND · Domain: fxcrypland.com · Status: under review If you've reached this page after a problem with FX CRYP LAND (fxcrypland.com), this is a…

FX Crypto Binary

Regulator Warning and Reported Activity FX Crypto Binary has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-11. Jurisdiction: United Kingdom. It appears on…

FX Crypto Limited

Regulator Warning and Reported Activity FX Crypto Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-10. Jurisdiction: United Kingdom. It appears on…

FX CRYPTO MAVENS

Regulator Warning and Reported Activity FX CRYPTO MAVENS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-24. Jurisdiction: United Kingdom. It appears on…

FX CRYPTO PROFIT LIMITED

Regulator Warning and Reported Activity FX CRYPTO PROFIT LIMITED 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…

Fx Cryptominers

Regulator Warning and Reported Activity Fx Cryptominers has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-07. Jurisdiction: United Kingdom. It appears on an…

FX CTRUM

FX CTRUM (fxctrum.com)

// Forensic Brief — CryptoAndCode Subject: FX CTRUM · Domain: fxctrum.com · Status: under review If you've reached this page after a problem with FX CTRUM (fxctrum.com), this is a forensic brief…

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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