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

Fxfinancepro

Regulator Warning and Reported Activity Fxfinancepro has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2021-07-20. Jurisdiction: Malta. It appears on an official regulator…

FXFINANCIAL

Regulator Warning and Reported Activity FXFINANCIAL has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-07-07. Jurisdiction: Spain. It appears on an…

FXFinest

Regulator Warning and Reported Activity FXFinest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-07. Jurisdiction: United Kingdom. It appears on an official…

FXfinex

Regulator Warning and Reported Activity FXfinex has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-06-16. Jurisdiction: Switzerland. It appears on an official…

FXFIVEFOREX

FXFIVEFOREX (fxfiveforex.com)

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

FXFIXED

Regulator Warning and Reported Activity FXFIXED has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-06-22. Jurisdiction: Spain. It appears on an…

Fxforbe (SC) LTD

Regulator Warning and Reported Activity Fxforbe (SC) LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-22. Jurisdiction: United Kingdom. It appears on…

FXfortrade Ltd (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity FXfortrade Ltd (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-24. Jurisdiction: United…

Fxg

Regulator Warning and Reported Activity Fxg has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-16. Jurisdiction: Spain. It appears on an…

FXG-Pro

Regulator Warning and Reported Activity FXG-Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-10-21. Jurisdiction: New Zealand. It appears on an official…

FXGbp Markets

Regulator Warning and Reported Activity FXGbp Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-25. Jurisdiction: United Kingdom. It appears on an…

fxgenius

Regulator Warning and Reported Activity fxgenius has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-09. Jurisdiction: United Kingdom. It appears on an official…

FXgenix

Regulator Warning and Reported Activity FXgenix 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…

Fxgiants

Regulator Warning and Reported Activity Fxgiants has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-05-04. Jurisdiction: Spain. It appears on an…

FxGlobal Capital Partners Ltd

Regulator Warning and Reported Activity FxGlobal Capital Partners Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-10. Jurisdiction: United Kingdom. It appears…

FXGlobal Capitals

Regulator Warning and Reported Activity FXGlobal Capitals has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-02-03. Jurisdiction: Alberta. It appears on an official regulator…

Fxglobalcfd

Regulator Warning and Reported Activity Fxglobalcfd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-02-01. Jurisdiction: Spain. It appears on an…

FXGLOBALMARKET

Regulator Warning and Reported Activity FXGLOBALMARKET has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-29. Jurisdiction: United Kingdom. It appears on an official…

1…695696697…857 1714 »

Page 696 of 1714 · 30,849 reports

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