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 GLOBE Marketing Management

Regulator Warning and Reported Activity FX GLOBE Marketing Management has been flagged as a fake broker/platform by IOSCO I-SCAN (United Arab Emirates – Capital Market Authority). reported 2025-08-20. Jurisdiction: United Arab Emirates.…

FX Goat

Regulator Warning and Reported Activity FX Goat has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-16. Jurisdiction: United Kingdom. It appears on an…

FX HASH

Regulator Warning and Reported Activity FX HASH has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-13. Jurisdiction: United Kingdom. It appears on an…

FX Horizon

Regulator Warning and Reported Activity FX Horizon has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-26. Jurisdiction: British Columbia. It appears on…

Fx icoin

Regulator Warning and Reported Activity Fx icoin has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears on an…

FX INVESTMENT CAPITAL GROW (fxinvestmentcapitalgrow.com) Forensic Brief — On-Chain Evidence & Action Steps

FX INVESTMENT CAPITAL GROW (fxinvestmentcapitalgrow.com) Forensic Brief — On-Chain Evidence & Action Steps (fxinvestmentcapitalgrow.com)

// Forensic Brief — CryptoAndCode Subject: FX INVESTMENT CAPITAL GROW · Domain: fxinvestmentcapitalgrow.com · Status: under review If you've reached this page after a problem with FX INVESTMENT CAPITAL GROW (fxinvestmentcapitalgrow.com), this…

FX INVESTMENT Ltd

Regulator Warning and Reported Activity FX INVESTMENT Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-13. Jurisdiction: United Kingdom. It appears on…

FX KICK STARTER

Regulator Warning and Reported Activity FX KICK STARTER has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-22. Jurisdiction: United Kingdom. It appears on…

Fx Leader Italia

Regulator Warning and Reported Activity Fx Leader Italia has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2020-11-10. Jurisdiction: Italy.…

Fx Lifestyle Trade

Fx Lifestyle Trade (fxlifestyletrade.org)

// Forensic Brief — CryptoAndCode Subject: Fx Lifestyle Trade · Domain: fxlifestyletrade.org · Status: under review If you've reached this page after a problem with Fx Lifestyle Trade (fxlifestyletrade.org), this is a…

FX Lion

Regulator Warning and Reported Activity FX Lion 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 an official…

FX Live

Regulator Warning and Reported Activity FX Live has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-17. Jurisdiction: United Kingdom. It appears on an…

Fx Lmaxinternational

Regulator Warning and Reported Activity Fx Lmaxinternational has been flagged as a fake broker/platform by IOSCO I-SCAN (Seychelles – Financial Services Authority). reported 2024-02-13. Jurisdiction: Seychelles. It appears on an official regulator…

Fx Magna

Regulator Warning and Reported Activity Fx Magna has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2023-05-08. Jurisdiction: Greece. It appears on an official…

FX Margine

FX Margine (fxmargine.com)

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

FX Market Elite Pros

Regulator Warning and Reported Activity FX Market Elite Pros has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2025-03-05. Jurisdiction: Alberta. It appears on an…

Fx Markets (fxmarkets.live) Forensic Brief — On-Chain Evidence & Action Steps

Fx Markets (fxmarkets.live) Forensic Brief — On-Chain Evidence & Action Steps (fxmarkets.live)

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

FX Markets Xchange: Smart-Contract Risk Scan

FX Markets Xchange: Smart-Contract Risk Scan (fxmarketsexchange.com)

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

1…684685686…858 1715 »

Page 685 of 1715 · 30,856 reports

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