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

FxcryptoBitmining

Regulator Warning and Reported Activity FxcryptoBitmining has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-18. Jurisdiction: United Kingdom. It appears on an official…

Fxcryptoclub

Regulator Warning and Reported Activity Fxcryptoclub has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-03-23. Jurisdiction: Spain. It appears on an…

fxcryptocoinsbitrade

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

FXCryptocurrencytrades

Regulator Warning and Reported Activity FXCryptocurrencytrades has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-05-10. Jurisdiction: Ontario. It appears on an official regulator or…

FXCRYPTOHAVEN: Smart-Contract Risk Scan

FXCRYPTOHAVEN: Smart-Contract Risk Scan (fxcryptohaven.com)

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

Fxcryptoinvestment

Regulator Warning and Reported Activity Fxcryptoinvestment 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.…

FXCRYPTOINVESTS

Regulator Warning and Reported Activity FXCRYPTOINVESTS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-20. Jurisdiction: United Kingdom. It appears on an official…

FXCRYPTOLEGALTRADE

Regulator Warning and Reported Activity FXCRYPTOLEGALTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-12. Jurisdiction: United Kingdom. It appears on an official…

Fxcryptomarket

Regulator Warning and Reported Activity Fxcryptomarket has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-01-20. Jurisdiction: Spain. It appears on an…

FXCRYPTOMINEXPLORE

Regulator Warning and Reported Activity FXCRYPTOMINEXPLORE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-11. Jurisdiction: United Kingdom. It appears on an official…

fxcryptominingpool

Regulator Warning and Reported Activity fxcryptominingpool has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-13. Jurisdiction: United Kingdom. It appears on an official…

FXCRYPTOPAYERS

Regulator Warning and Reported Activity FXCRYPTOPAYERS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-27. Jurisdiction: United Kingdom. It appears on an official…

Fxcryptoprotrade

Regulator Warning and Reported Activity Fxcryptoprotrade 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.…

FXCRYPTOTRADERX (the scam entity)

Regulator Warning and Reported Activity FXCRYPTOTRADERX (the scam entity) has been flagged as a fake broker/platform by IOSCO I-SCAN (Jersey – Jersey Financial Services Commission). reported 2021-12-29. Jurisdiction: Jersey. It appears on…

fxcrytexmining

Regulator Warning and Reported Activity fxcrytexmining has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-03. Jurisdiction: United Kingdom. It appears on an official…

Fxcs Global

Fxcs Global (fxcsglobal.com)

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

FXCT Investment (fxctinvestments.net) Forensic Brief — On-Chain Evidence & Action Steps

FXCT Investment (fxctinvestments.net) Forensic Brief — On-Chain Evidence & Action Steps (fxctinvestments.net)

// Forensic Brief — CryptoAndCode Subject: FXCT Investment · Domain: fxctinvestments.net · Status: under review If you've reached this page after a problem with FXCT Investment (fxctinvestments.net), this is a forensic brief…

FXCT Investments

Regulator Warning and Reported Activity FXCT Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-11. 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