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

247Bitcoin Trade Online

Regulator Warning and Reported Activity 247Bitcoin Trade Online has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2022-02-08. Jurisdiction: Malta. It appears on an…

247Bitxconnect

Regulator Warning and Reported Activity 247Bitxconnect 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 America.…

247coinoptions

247Crypto Trade

Regulator Warning and Reported Activity 247Crypto Trade 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…

247cryptoassets

Regulator Warning and Reported Activity 247cryptoassets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-16. Jurisdiction: United Kingdom. It appears on an official…

247farmcloudmining

Regulator Warning and Reported Activity 247farmcloudmining has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-12-15. Jurisdiction: Australia. It appears on an official…

247fxlive

Regulator Warning and Reported Activity 247fxlive 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…

247FXTM

247FXTM (247fxtm.com)

// Forensic Brief — CryptoAndCode Subject: 247FXTM · Domain: 247fxtm.com · Status: under review If you've reached this page after a problem with 247FXTM (247fxtm.com), this is a forensic brief — not…

247GlobalTrade

Regulator Warning and Reported Activity 247GlobalTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-26. Jurisdiction: United Kingdom. It appears on an official…

247hotfxearner LTD

Regulator Warning and Reported Activity 247hotfxearner LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-24. Jurisdiction: United Kingdom. It appears on an…

247LEGACYMARKET

Regulator Warning and Reported Activity 247LEGACYMARKET has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-10. Jurisdiction: United Kingdom. It appears on an official…

247marketgain Limited

Regulator Warning and Reported Activity 247marketgain Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-09. Jurisdiction: New Zealand. It appears on an…

247octafxtrader

Regulator Warning and Reported Activity 247octafxtrader has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-08-14. Jurisdiction: New Zealand. It appears on an official…

247primesummit ltd A1-Marketoptions Ltd

Regulator Warning and Reported Activity 247primesummit ltd A1-Marketoptions Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-20. Jurisdiction: New Zealand. It appears…

247PROTRADING

Regulator Warning and Reported Activity 247PROTRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-03. Jurisdiction: United Kingdom. It appears on an official…

247smartcapital

Regulator Warning and Reported Activity 247smartcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-10-25. Jurisdiction: Spain. It appears on an…

247TOPFXMINING

Regulator Warning and Reported Activity 247TOPFXMINING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-13. Jurisdiction: United Kingdom. It appears on an official…

247tradelive

Regulator Warning and Reported Activity 247tradelive has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-20. Jurisdiction: Spain. It appears on an…

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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.

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