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 Smart Traders

Regulator Warning and Reported Activity FX Smart Traders has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-15. Jurisdiction: United Kingdom. It appears on…

FX SmartBull

FX SmartBull (fxsmartbull.com)

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

Fx Solaris

Regulator Warning and Reported Activity Fx Solaris has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-01-03. Jurisdiction: Quebec. It appears on an official…

FX Star Limited

FX Star Limited (fx-star.com)

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

FX Stock (fxstockcorp.com) Forensic Brief — On-Chain Evidence & Action Steps

FX Stock (fxstockcorp.com) Forensic Brief — On-Chain Evidence & Action Steps (fxstockcorp.com)

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

FX STOCK INTERSWITCH

FX STOCK INTERSWITCH (fxstockinterswitch.org)

// Forensic Brief — CryptoAndCode Subject: FX STOCK INTERSWITCH · Domain: fxstockinterswitch.org · Status: under review If you've reached this page after a problem with FX STOCK INTERSWITCH (fxstockinterswitch.org), this is a…

FX Stock Stallions

Regulator Warning and Reported Activity FX Stock Stallions 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…

Fx Stock Trade Income

Regulator Warning and Reported Activity Fx Stock Trade Income has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-11-07. Jurisdiction: British Columbia. It…

FX Strategies

Regulator Warning and Reported Activity FX Strategies 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 SWISS LIMITED

Regulator Warning and Reported Activity FX SWISS LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-11. Jurisdiction: United Kingdom. It appears on…

FX Swiss Ltd

Regulator Warning and Reported Activity FX Swiss Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-09. Jurisdiction: United Kingdom. It appears on…

FX Time

FX Today: Smart-Contract Risk Scan

FX Today: Smart-Contract Risk Scan (fxtoday.com)

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

FX Token Ltd: Smart-Contract Risk Scan

FX Token Ltd: Smart-Contract Risk Scan (fx-tokens.live)

// Forensic Brief — CryptoAndCode Subject: FX Token Ltd · Domain: fx-tokens.live · Status: under review If you've reached this page after a problem with FX Token Ltd (fx-tokens.live), this is a…

FX TRADE ESPANA COMMUNITY

Regulator Warning and Reported Activity FX TRADE ESPANA COMMUNITY has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-05. Jurisdiction: United Kingdom. It appears…

Fx Trade Fund

Fx Trade Fund (fxtradefund.online)

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

FX TRADE GAIN

Regulator Warning and Reported Activity FX TRADE GAIN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-17. Jurisdiction: United Kingdom. It appears on…

FX TRADE PLANET

FX TRADE PLANET (fxtradeplanet.com)

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

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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