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

Fxglobalstockmarket

Regulator Warning and Reported Activity Fxglobalstockmarket has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-10-04. Jurisdiction: Spain. It appears on an…

FxGlobalTraders

Regulator Warning and Reported Activity FxGlobalTraders has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-01-28. Jurisdiction: Switzerland. It appears on an official…

FXGLOBE CHINA

Regulator Warning and Reported Activity FXGLOBE CHINA has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-05. Jurisdiction: United Kingdom. It appears on an…

FXGLOBE LTD

Regulator Warning and Reported Activity FXGLOBE LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários). reported 2020-07-01. Jurisdiction: Brazil. It appears on an official…

fxglory

Regulator Warning and Reported Activity fxglory has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2025-10-08. Jurisdiction: Oman, Sultanate of. It appears on…

Fxgolden

Regulator Warning and Reported Activity Fxgolden 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 official…

Fxgplatform

Regulator Warning and Reported Activity Fxgplatform has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-18. Jurisdiction: United Kingdom. It appears on an official…

FXGROSS TRADING

Regulator Warning and Reported Activity FXGROSS TRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-13. Jurisdiction: United Kingdom. It appears on an…

FXGrow Capital (clone of FCA authorised firm)

Regulator Warning and Reported Activity FXGrow Capital (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-02. Jurisdiction: United…

fxgrowth.online

fxgrowth.online (fxgrowth.online)

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

FXGT

Regulator Warning and Reported Activity FXGT has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-08-15. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

FXHODL

Regulator Warning and Reported Activity FXHODL 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…

Fxholdingstrade

Regulator Warning and Reported Activity Fxholdingstrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-08. Jurisdiction: United Kingdom. It appears on an official…

FXInvestCrypto

Regulator Warning and Reported Activity FXInvestCrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-23. Jurisdiction: United Kingdom. It appears on an official…

Fxinvestments

Regulator Warning and Reported Activity Fxinvestments has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-03-28. Jurisdiction: Spain. It appears on an…

Fxinvestmentsolutions

Regulator Warning and Reported Activity Fxinvestmentsolutions has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-04. Jurisdiction: United Kingdom. It appears on an official…

Fxita

Regulator Warning and Reported Activity Fxita has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-12-18. Jurisdiction: Spain. It appears on an…

fxlegalmining

Regulator Warning and Reported Activity fxlegalmining 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…

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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