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

FXBITS MARKETS

Regulator Warning and Reported Activity FXBITS MARKETS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-23. Jurisdiction: United Kingdom. It appears on an…

Fxboxsignals

Regulator Warning and Reported Activity Fxboxsignals has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-13. Jurisdiction: Australia. It appears on an official…

FXBrew

Regulator Warning and Reported Activity FXBrew 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.…

Fxbrokerid

Regulator Warning and Reported Activity Fxbrokerid has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-06-12. Jurisdiction: Switzerland. It appears on an official…

FXC Capital

Regulator Warning and Reported Activity FXC Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-06-09. Jurisdiction: Italy. It…

FXC Markets

Fxcalle

Regulator Warning and Reported Activity Fxcalle has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-04-09. Jurisdiction: Italy. It appears…

FXCAP

FXCAP (fxcapinve.com)

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

FXCAPITAL FINMARKET

Regulator Warning and Reported Activity FXCAPITAL FINMARKET has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-15. Jurisdiction: United Kingdom. It appears on an…

Fxcapital mining profits

Regulator Warning and Reported Activity Fxcapital mining profits has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-04. Jurisdiction: United Kingdom. It appears on…

Fxcapitalize

Regulator Warning and Reported Activity Fxcapitalize has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-07-21. Jurisdiction: Spain. It appears on an…

FXCAPITALOPTION

Regulator Warning and Reported Activity FXCAPITALOPTION has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-19. Jurisdiction: United Kingdom. It appears on an official…

Fxcapitaltrade: Smart-Contract Risk Scan

Fxcapitaltrade: Smart-Contract Risk Scan (fxcapitaltrade.org)

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

FXCC

Regulator Warning and Reported Activity FXCC has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-07-01. Jurisdiction: Ukraine. It appears on an…

FXCC Trades

Regulator Warning and Reported Activity FXCC Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-22. Jurisdiction: Ukraine. It appears on…

FxcCoin Ltd

FxcCoin Ltd (fxccoinlt.com)

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

FxCentroLtd

Regulator Warning and Reported Activity FxCentroLtd has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-05. Jurisdiction: British Columbia. It appears on an…

FXCentrum Broker

Regulator Warning and Reported Activity FXCentrum Broker has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-08. 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