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 Dealer

Regulator Warning and Reported Activity FX Dealer has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2020-08-31. Jurisdiction: United States of…

FX Digital Equity Market

Regulator Warning and Reported Activity FX Digital Equity Market 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…

FX Digital Lab

Regulator Warning and Reported Activity FX Digital Lab has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-09. Jurisdiction: United Kingdom. It appears on…

FX EliteTrader

Regulator Warning and Reported Activity FX EliteTrader has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/09/2022. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

FX ELITETRADING

FX ELITETRADING (fx-elitetrading.com)

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

FX EMPIRE/FX EMPIRE INVEST

Regulator Warning and Reported Activity FX EMPIRE/FX EMPIRE INVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-25. Jurisdiction: United Kingdom. It appears…

Fx Extra Hub

Regulator Warning and Reported Activity Fx Extra Hub has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-16. Jurisdiction: United Kingdom. It appears on…

FX ForexMart

Regulator Warning and Reported Activity FX ForexMart has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or…

FX Fortune Bitmart

Regulator Warning and Reported Activity FX Fortune Bitmart has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-01-26. Jurisdiction: New Zealand. It appears on…

FX FUTURE: Smart-Contract Risk Scan

FX FUTURE: Smart-Contract Risk Scan (fxfuture.co)

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

Fx Futureinvestments

Regulator Warning and Reported Activity Fx Futureinvestments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-20. Jurisdiction: United Kingdom. It appears on an…

Fx Gen

Regulator Warning and Reported Activity Fx Gen has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-06-01. Jurisdiction: Spain. It appears on…

FX Gking Markets Limited

Regulator Warning and Reported Activity FX Gking Markets Limited 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…

FX Global Suisse

Regulator Warning and Reported Activity FX Global Suisse has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-02-22. Jurisdiction: Austria. It appears on an official…

FX Global Trade (Imposter)

Regulator Warning and Reported Activity FX Global Trade (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-03. Jurisdiction: New Zealand. It appears…

FX Global-markets Advisors Corporation

Regulator Warning and Reported Activity FX Global-markets Advisors Corporation has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-21. Jurisdiction: United Kingdom. It appears…

FX Globalminer

Regulator Warning and Reported Activity FX Globalminer 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 globals

Regulator Warning and Reported Activity Fx globals 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…

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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