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 Payers

Regulator Warning and Reported Activity FX Payers has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-10-13. Jurisdiction: British Columbia. It appears on…

FX PIPS Hunter

Regulator Warning and Reported Activity FX PIPS Hunter has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-09. Jurisdiction: United Kingdom. It appears on…

Fx Plannet

Fx Plannet (fxplannet.com)

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

FX Platinum: Smart-Contract Risk Scan

FX Platinum: Smart-Contract Risk Scan (fx-platinum.com)

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

FX PLUS

FX PLUS (fxplus.pro)

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

Fx Plus500

Fx Plus500 (plus500v.com)

// Forensic Brief — CryptoAndCode Subject: Fx Plus500 · Domain: plus500v.com · Status: under review If you've reached this page after a problem with Fx Plus500 (plus500v.com), this is a forensic brief…

Fx Prime Fidelity

Regulator Warning and Reported Activity Fx Prime Fidelity has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-06-26. Jurisdiction: Quebec. It appears on an…

FX Primus

Regulator Warning and Reported Activity FX Primus 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 Pro (clone of authorised firm)

Regulator Warning and Reported Activity Fx Pro (clone of authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-08. Jurisdiction: United Kingdom.…

FX Pro Europe clone of FCA authorised firm

FX Profit Broker

Regulator Warning and Reported Activity FX Profit Broker has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-02. Jurisdiction: United Kingdom. It appears on…

fx profit monger

Regulator Warning and Reported Activity fx profit monger has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-01. Jurisdiction: United Kingdom. It appears on…

Fx Profit Planet

Fx Profit Planet (fxprofitsplanet.com)

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

Fx Profits

Regulator Warning and Reported Activity Fx Profits has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-08-14. Jurisdiction: New Zealand. It appears on an…

FX Promax Limited

Regulator Warning and Reported Activity FX Promax 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 an…

FX Pros

Regulator Warning and Reported Activity FX Pros has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-08. Jurisdiction: United Kingdom. It appears on an…

Fx Publications Inc

Regulator Warning and Reported Activity Fx Publications Inc has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2022-04-12. Jurisdiction: Italy.…

FX Quote 247

Regulator Warning and Reported Activity FX Quote 247 has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-10-13. Jurisdiction: Ontario. 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