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

Fxlifestyle

Regulator Warning and Reported Activity Fxlifestyle has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-05-18. Jurisdiction: Spain. It appears on an…

FXLINK

FXLINK (fxlcorp.com)

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

Fxlink Trades

Fxlink Trades (fxlink-trades.com)

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

FxLinked Ltd

Regulator Warning and Reported Activity FxLinked Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2020-06-04. Jurisdiction: Italy. It…

Fxlivestrade

Fxlivestrade (fxlivestrade.com)

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

FXM Trading/Traders (clone of authorised firm)

Regulator Warning and Reported Activity FXM Trading/Traders (clone of authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-15. Jurisdiction: United Kingdom.…

Fxmanagedaccounts

Regulator Warning and Reported Activity Fxmanagedaccounts has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-04-28. Jurisdiction: Spain. It appears on an…

Fxmaple (fxmaple.com) Forensic Brief — On-Chain Evidence & Action Steps

Fxmaple (fxmaple.com) Forensic Brief — On-Chain Evidence & Action Steps (fxmaple.com)

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

FXMarket

Regulator Warning and Reported Activity FXMarket has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-10-05. Jurisdiction: Hong Kong. It appears on an…

FXmarket Ltd

Regulator Warning and Reported Activity FXmarket Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-10. Jurisdiction: United Kingdom. It appears on an…

Fxmarket Traders LTD

Regulator Warning and Reported Activity Fxmarket Traders LTD 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…

FxMarket365: Smart-Contract Risk Scan

FxMarket365: Smart-Contract Risk Scan (fxmarket365.com)

// Forensic Brief — CryptoAndCode Subject: FxMarket365 · Domain: fxmarket365.com · Status: under review If you've reached this page after a problem with FxMarket365 (fxmarket365.com), this is a forensic brief — not…

Fxmarketlivepro Pty Ltd

FxmarketMaestro International Ltd.

FxmarketMaestro International Ltd. (fxmarketmaestro.com)

// Forensic Brief — CryptoAndCode Subject: FxmarketMaestro International Ltd. · Domain: fxmarketmaestro.com · Status: under review If you've reached this page after a problem with FxmarketMaestro International Ltd. (fxmarketmaestro.com), this is a…

FxMarketSpace Ltd

Regulator Warning and Reported Activity FxMarketSpace Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-23. Jurisdiction: United Kingdom. It appears on an…

Fxmasterbot

Regulator Warning and Reported Activity Fxmasterbot has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-01-27. Jurisdiction: Spain. It appears on an…

FXMeridian

Regulator Warning and Reported Activity FXMeridian has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-15. Jurisdiction: United Kingdom. It appears on an official…

FXMetaTrade

Regulator Warning and Reported Activity FXMetaTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-14. 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