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 Master Trader

Regulator Warning and Reported Activity FX Master Trader has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-11. Jurisdiction: United Kingdom. It appears on…

FX Master/ Connie Fitch

Regulator Warning and Reported Activity FX Master/ Connie Fitch has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-14. Jurisdiction: United Kingdom. It appears…

FX MEGA TRADING

Regulator Warning and Reported Activity FX MEGA TRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-28. Jurisdiction: United Kingdom. It appears on…

FX MILLION ONLINE

Regulator Warning and Reported Activity FX MILLION ONLINE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-23. Jurisdiction: United Kingdom. It appears on…

FX MINERAL

Regulator Warning and Reported Activity FX MINERAL has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-06-10. Jurisdiction: Chile. It…

FX Miners Holdings

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

FX Morgan (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity FX Morgan (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-20. Jurisdiction: United…

FX Morgan Capital

Regulator Warning and Reported Activity FX Morgan Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-20. Jurisdiction: United Kingdom. It appears on…

Fx Newera: Smart-Contract Risk Scan

Fx Newera: Smart-Contract Risk Scan (fxnewera.com)

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

FX NextGen Ltd

Regulator Warning and Reported Activity FX NextGen Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-02-27. Jurisdiction: Austria. It appears on an official…

FX Nexus

Regulator Warning and Reported Activity FX Nexus has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-03. Jurisdiction: United Kingdom. It appears on an…

FX NOVEL: Smart-Contract Risk Scan

FX NOVEL: Smart-Contract Risk Scan (novel-fx.com)

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

FX Novus

Regulator Warning and Reported Activity FX Novus has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-09-01. Jurisdiction: Chile. It…

FX NOVUS NOVAX S.A.S.

Regulator Warning and Reported Activity FX NOVUS NOVAX S.A.S. has been flagged as a fake broker/platform by IOSCO I-SCAN (Uruguay – Banco Central del Uruguay). reported 2026-05-18. Jurisdiction: Uruguay. It appears on…

FX Oppen fxoppen fxoppenFX Trader

Regulator Warning and Reported Activity FX Oppen fxoppen fxoppenFX Trader has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-18. Jurisdiction: United Kingdom. It…

FX OPTIONS

Regulator Warning and Reported Activity FX OPTIONS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-05. Jurisdiction: United Kingdom. It appears on an…

FX Options INT

Regulator Warning and Reported Activity FX Options INT 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 on…

FX Options Trade

Regulator Warning and Reported Activity FX Options Trade 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…

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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