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

FXAlchemy Investments

Regulator Warning and Reported Activity FXAlchemy Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-25. Jurisdiction: United Kingdom. It appears on an…

FxAlta

FxAlta (fxalta.com)

// Forensic Brief — CryptoAndCode Subject: FxAlta · Domain: fxalta.com · Status: under review If you've reached this page after a problem with FxAlta (fxalta.com), this is a forensic brief — not…

FXASSURE LIMITED

Regulator Warning and Reported Activity FXASSURE LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-07-08. Jurisdiction: Spain. It appears on…

Fxassureltd

Regulator Warning and Reported Activity Fxassureltd 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 an official…

FXAUTOTRADEPRO

Regulator Warning and Reported Activity FXAUTOTRADEPRO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-06. Jurisdiction: United Kingdom. It appears on an official…

FXB Exchange

Regulator Warning and Reported Activity FXB Exchange has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/10/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

FXBAEBY

Regulator Warning and Reported Activity FXBAEBY has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-01-08. Jurisdiction: United Kingdom. It appears on an official…

FXBALLANCE

Regulator Warning and Reported Activity FXBALLANCE 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 official…

FxBellgain (fxbellgain.com) Forensic Brief — On-Chain Evidence & Action Steps

FxBellgain (fxbellgain.com) Forensic Brief — On-Chain Evidence & Action Steps (fxbellgain.com)

// Forensic Brief — CryptoAndCode Subject: FxBellgain · Domain: fxbellgain.com · Status: under review If you've reached this page after a problem with FxBellgain (fxbellgain.com), this is a forensic brief — not…

FXBFI Broker Financial Invest Ltd (

Regulator Warning and Reported Activity FXBFI Broker Financial Invest Ltd ( has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2021-06-21. Jurisdiction: Poland. It…

FXBinaryz LTD

FXBinaryz LTD (fxbinaryz.com)

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

FXBINASTRADE

Regulator Warning and Reported Activity FXBINASTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-21. Jurisdiction: United Kingdom. It appears on an official…

FXBINAX TRADEX

Regulator Warning and Reported Activity FXBINAX TRADEX 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 an…

Fxbitbull

Regulator Warning and Reported Activity Fxbitbull has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-17. Jurisdiction: United Kingdom. It appears on an official…

Fxbitcoinpro

Regulator Warning and Reported Activity Fxbitcoinpro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-14. Jurisdiction: United Kingdom. It appears on an official…

Fxbitcoinprofit

Regulator Warning and Reported Activity Fxbitcoinprofit has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-02-07. Jurisdiction: Spain. It appears on an…

FXBITMARKET Limited

Regulator Warning and Reported Activity FXBITMARKET Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2020-09-29. Jurisdiction: Ontario. It appears on an official regulator…

Fxbitmarketoption Ltd

Regulator Warning and Reported Activity Fxbitmarketoption Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-10. Jurisdiction: United Kingdom. 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.

Report a Scam Broker