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

FXOPTIMAX LTD

Regulator Warning and Reported Activity FXOPTIMAX LTD 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…

FXOPTIONMININGHUB

Regulator Warning and Reported Activity FXOPTIONMININGHUB has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-05. Jurisdiction: United Kingdom. It appears on an official…

Fxpertos

Regulator Warning and Reported Activity Fxpertos 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…

FXPIG

FXPIG (fxpig.com)

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

FXPIPS

Regulator Warning and Reported Activity FXPIPS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-14. Jurisdiction: United Kingdom. It appears on an official…

FXPIPSGOLD

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

Fxplag

Regulator Warning and Reported Activity Fxplag has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-03-19. Jurisdiction: Ukraine. It appears on an…

FXPLUS LLC

Regulator Warning and Reported Activity FXPLUS LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2025-12-19. Jurisdiction: Japan. It appears on an official regulator…

FXPlus Trading Academy Pty Ltd

Regulator Warning and Reported Activity FXPlus Trading Academy Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-05-02. Jurisdiction: Australia. It…

FXPOCKETTRADE

Regulator Warning and Reported Activity FXPOCKETTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-30. Jurisdiction: United Kingdom. It appears on an official…

FXPoint (fxpoint.net) Forensic Brief — On-Chain Evidence & Action Steps

FXPoint (fxpoint.net) Forensic Brief — On-Chain Evidence & Action Steps (fxpoint.net)

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

Fxpremium Investment LLC – fxpremium.org

Regulator Warning and Reported Activity Fxpremium Investment LLC – fxpremium.org has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-10. Jurisdiction: United Kingdom. It…

FXPRIME

Regulator Warning and Reported Activity FXPRIME has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-27. Jurisdiction: United Kingdom. It appears on an official…

FxPro

Regulator Warning and Reported Activity FxPro has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-05-23. Jurisdiction: Ukraine. It appears on an…

FxPro Ecuador

Regulator Warning and Reported Activity FxPro Ecuador has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on…

FXPRO LTD

Regulator Warning and Reported Activity FXPRO LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-06-04. Jurisdiction: Spain. It appears on…

fxproarabia

Regulator Warning and Reported Activity fxproarabia has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2026-05-05. Jurisdiction: Oman, Sultanate of. It appears on…

FXprobot

Regulator Warning and Reported Activity FXprobot has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-26. 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