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-Cryptex

Regulator Warning and Reported Activity FX-Cryptex has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2026-01-06. Jurisdiction: United States of America.…

Fx-cryptotrade

Regulator Warning and Reported Activity Fx-cryptotrade 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 of America.…

Fx-fastfunds Ltd

Regulator Warning and Reported Activity Fx-fastfunds Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-23. Jurisdiction: United Kingdom. It appears on an…

FX-FINANCE TRADERS

Regulator Warning and Reported Activity FX-FINANCE TRADERS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-08. Jurisdiction: United Kingdom. It appears on an…

FX-Leader Ltd

Regulator Warning and Reported Activity FX-Leader Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-02-22. Jurisdiction: Austria. It appears on an official regulator…

Fx-Ln

Regulator Warning and Reported Activity Fx-Ln has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/04/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

FX-PROFITZONE

Regulator Warning and Reported Activity FX-PROFITZONE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-21. Jurisdiction: United Kingdom. It appears on an official…

FX-Solaris (clone)

Regulator Warning and Reported Activity FX-Solaris (clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-13. Jurisdiction: United Kingdom. It appears on an…

fx-trusttrade

Regulator Warning and Reported Activity fx-trusttrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-21. Jurisdiction: United Kingdom. It appears on an official…

FX-Wise

Regulator Warning and Reported Activity FX-Wise has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-04-12. Jurisdiction: Australia. It appears on an official…

Fx24options

Regulator Warning and Reported Activity Fx24options has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-03. Jurisdiction: Spain. It appears on an…

Fx24trade

Regulator Warning and Reported Activity Fx24trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2023-06-20. Jurisdiction: Greece. It appears on an official regulator…

FX7 OPTIONS

Regulator Warning and Reported Activity FX7 OPTIONS 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…

FX905

Regulator Warning and Reported Activity FX905 has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-12-19. Jurisdiction: Quebec. It appears on an official regulator…

FX919

Regulator Warning and Reported Activity FX919 has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-01-07. Jurisdiction: Hong Kong. It appears on an…

Fxactiv

Regulator Warning and Reported Activity Fxactiv has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-03. Jurisdiction: United Kingdom. It appears on an official…

Fxactive

Regulator Warning and Reported Activity Fxactive has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-04-19. Jurisdiction: Spain. It appears on an…

Fxactivetrading

Regulator Warning and Reported Activity Fxactivetrading has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-04-26. Jurisdiction: Spain. It appears on an…

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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.

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