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

FXCentrum

Regulator Warning and Reported Activity FXCentrum has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-12-17. Jurisdiction: Ukraine. It appears on an…

FXCFSTRADERS

Regulator Warning and Reported Activity FXCFSTRADERS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-17. Jurisdiction: United Kingdom. It appears on an official…

Fxcglobal

Regulator Warning and Reported Activity Fxcglobal has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-22. Jurisdiction: United Kingdom. It appears on an official…

FXCH: Smart-Contract Risk Scan

FXCH: Smart-Contract Risk Scan (fxclr.com)

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

FXChain Ltd

Regulator Warning and Reported Activity FXChain Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-11. Jurisdiction: United Kingdom. It appears on an…

FxCityIndex

Regulator Warning and Reported Activity FxCityIndex has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2022-02-08. Jurisdiction: Malta. It appears on an official regulator…

Fxcm Group

Regulator Warning and Reported Activity Fxcm Group has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-04-08. Jurisdiction: France. It appears on an official…

FXCM Singapore Group

Regulator Warning and Reported Activity FXCM Singapore Group 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…

FXCM

Regulator Warning and Reported Activity FXCM has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-07-01. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

FxCoins-option Inc

Regulator Warning and Reported Activity FxCoins-option Inc has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-07. Jurisdiction: United Kingdom. It appears on an…

FXConnect (clone of UK registered public company)

Regulator Warning and Reported Activity FXConnect (clone of UK registered public company) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-16. Jurisdiction: United…

Fxcore

Regulator Warning and Reported Activity Fxcore has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-12-20. Jurisdiction: Spain. It appears on an…

FXCR

FXCR (fx-crypto.info)

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

FXCROP

Regulator Warning and Reported Activity FXCROP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-21. Jurisdiction: United Kingdom. It appears on an official…

Fxcryptland

Regulator Warning and Reported Activity Fxcryptland has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-07. Jurisdiction: United Kingdom. It appears on an official…

FXcryptmarket

Regulator Warning and Reported Activity FXcryptmarket has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-25. Jurisdiction: United Kingdom. It appears on an official…

FXCRYPTO FINANCE MARKET

Regulator Warning and Reported Activity FXCRYPTO FINANCE MARKET has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-25. Jurisdiction: United Kingdom. It appears on…

fxcrypto index

Regulator Warning and Reported Activity fxcrypto index has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-28. 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