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

FXCYCLETRADER FINANCIAL

Regulator Warning and Reported Activity FXCYCLETRADER FINANCIAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-12. Jurisdiction: United Kingdom. It appears on an…

FXD TRADING

Regulator Warning and Reported Activity FXD TRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-18. Jurisdiction: United Kingdom. It appears on an…

fxdaily

Regulator Warning and Reported Activity fxdaily has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-08. Jurisdiction: United Kingdom. It appears on an official…

FXDEAL ONLINE: Smart-Contract Risk Scan

FXDEAL ONLINE: Smart-Contract Risk Scan (fxdealonline.com)

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

FXDerigo Ltd

Regulator Warning and Reported Activity FXDerigo Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-04-06. Jurisdiction: The Netherlands.…

Fxdigitalmarket

Regulator Warning and Reported Activity Fxdigitalmarket 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…

FxEasyBot

Regulator Warning and Reported Activity FxEasyBot has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-07-01. Jurisdiction: United Kingdom. It appears on an official…

FXECM

FXECM (fxecm.com)

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

FXEDGE OPTIONS

Regulator Warning and Reported Activity FXEDGE OPTIONS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-06. Jurisdiction: United Kingdom. It appears on an…

FxEmpire Trading

Regulator Warning and Reported Activity FxEmpire Trading 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…

fxempire.site

Regulator Warning and Reported Activity fxempire.site has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-10. Jurisdiction: United Kingdom. It appears on an official…

FXEquity

FXEquity (fxandequity.com)

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

Fxexpertrade

Regulator Warning and Reported Activity Fxexpertrade 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…

FXexperttrading Inc

Regulator Warning and Reported Activity FXexperttrading Inc has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-23. Jurisdiction: United Kingdom. It appears on an…

FxFaceBookTrade ltd

Regulator Warning and Reported Activity FxFaceBookTrade ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-21. Jurisdiction: New Zealand. It appears on an…

FXFaith

FXFaith (fxfaith.com)

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

fxfastgrowingcapital

Regulator Warning and Reported Activity fxfastgrowingcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-09. Jurisdiction: United Kingdom. It appears on an official…

FXFINANCE LTD

Regulator Warning and Reported Activity FXFINANCE LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2023-01-06. Jurisdiction: British Virgin…

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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