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

FXMINECRYPT

Regulator Warning and Reported Activity FXMINECRYPT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-11. Jurisdiction: United Kingdom. It appears on an official…

Fxmingdao

Regulator Warning and Reported Activity Fxmingdao has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official regulator…

FXMINIM

Regulator Warning and Reported Activity FXMINIM has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-19. Jurisdiction: United Kingdom. It appears on an official…

fxms fx markets

Regulator Warning and Reported Activity fxms fx markets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-28. Jurisdiction: United Kingdom. It appears on…

FXMX PRO

Regulator Warning and Reported Activity FXMX PRO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-21. Jurisdiction: United Kingdom. It appears on an…

FXNC FINANCIAL (fxncfinancial.com) Forensic Brief — On-Chain Evidence & Action Steps

FXNC FINANCIAL (fxncfinancial.com) Forensic Brief — On-Chain Evidence & Action Steps (fxncfinancial.com)

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

fxnltrading

Regulator Warning and Reported Activity fxnltrading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-22. Jurisdiction: United Kingdom. It appears on an official…

FXNOBEL: Smart-Contract Risk Scan

FXNOBEL: Smart-Contract Risk Scan (fxnobel.com)

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

FXnow

Fxobank

Fxoexchange

Regulator Warning and Reported Activity Fxoexchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2026-05-08. Jurisdiction: Greece. It appears on an official regulator…

FXON

Regulator Warning and Reported Activity FXON has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-02-17. Jurisdiction: Ukraine. It appears on an…

Fxonet Ltd

Regulator Warning and Reported Activity Fxonet Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2025-04-04. Jurisdiction: Japan. It appears on an official regulator…

FXOPEN Limited

Regulator Warning and Reported Activity FXOPEN Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-09-23. Jurisdiction: United Kingdom. It appears on an…

FXOpen Markets Limited

FXopen Pro (Clone of FCA authorised firm)

Regulator Warning and Reported Activity FXopen Pro (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-10. Jurisdiction: United…

FXopen

Regulator Warning and Reported Activity FXopen has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-21. Jurisdiction: Ukraine. It appears on an…

FXOptexGroups Global Ltd

Regulator Warning and Reported Activity FXOptexGroups Global Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-02-22. Jurisdiction: Austria. 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