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 Trading Digital Pay

Regulator Warning and Reported Activity FX Trading Digital Pay has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-27. Jurisdiction: United Kingdom. It appears…

FX Trading Limited

Regulator Warning and Reported Activity FX Trading Limited 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 on…

FX TRADINGS

FX TRADINGS (foreignexchangetradings.live)

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

FX TRD SIGNAL @Scanney1

Regulator Warning and Reported Activity FX TRD SIGNAL @Scanney1 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-04. Jurisdiction: United Kingdom. It appears…

FX TrustTrade Brokers

Regulator Warning and Reported Activity FX TrustTrade Brokers has been flagged as a fake broker/platform by IOSCO I-SCAN (South Africa – Financial Sector Conduct Authority). reported 2026-05-22. Jurisdiction: South Africa. It appears…

FX TRUVE

Regulator Warning and Reported Activity FX TRUVE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-26. Jurisdiction: United Kingdom. It appears on an…

Fx Union Hub

Fx Union Hub (fxunionhubmarkets.com)

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

FX UNLIMITED TRADE

Regulator Warning and Reported Activity FX UNLIMITED TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-29. Jurisdiction: United Kingdom. It appears on…

Fx Vantage

Regulator Warning and Reported Activity Fx Vantage has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-03-11. Jurisdiction: France. It appears on an official…

FX ventures

Regulator Warning and Reported Activity FX ventures has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-08. Jurisdiction: United Kingdom. It appears on an…

FX Vidal

Regulator Warning and Reported Activity FX Vidal has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-03-27. Jurisdiction: Alberta. It appears on an official regulator…

Fx Vst Semanl

Regulator Warning and Reported Activity Fx Vst Semanl has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears…

FX WAVE

Regulator Warning and Reported Activity FX WAVE has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-12-02. Jurisdiction: Ukraine. It appears on…

FX WEALTH

Regulator Warning and Reported Activity FX WEALTH has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-16. Jurisdiction: United Kingdom. It appears on an…

FX Well Investment

Regulator Warning and Reported Activity FX Well Investment 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 Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited

Regulator Warning and Reported Activity FX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported…

FX_ZARA/@ForexExpert5705

Regulator Warning and Reported Activity FX_ZARA/@ForexExpert5705 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-20. Jurisdiction: United Kingdom. It appears on an official…

FX-BID

Regulator Warning and Reported Activity FX-BID has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-11-03. Jurisdiction: Switzerland. 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