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

Fxprocrypto

Regulator Warning and Reported Activity Fxprocrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-01-17. Jurisdiction: Spain. It appears on an…

FXPROEARNTRADE

Regulator Warning and Reported Activity FXPROEARNTRADE 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…

Fxproeu

Regulator Warning and Reported Activity Fxproeu has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2024-10-18. Jurisdiction: Greece. It appears on an official regulator…

FXPROINVESTCRYPTO

Regulator Warning and Reported Activity FXPROINVESTCRYPTO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-22. Jurisdiction: United Kingdom. It appears on an official…

FXPROINVESTING

Regulator Warning and Reported Activity FXPROINVESTING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-30. Jurisdiction: United Kingdom. It appears on an official…

FXPROINVESTRADE

Regulator Warning and Reported Activity FXPROINVESTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-30. Jurisdiction: United Kingdom. It appears on an official…

FXProStrategy

Regulator Warning and Reported Activity FXProStrategy 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.…

FXPT LIVE

Regulator Warning and Reported Activity FXPT LIVE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-23. Jurisdiction: United Kingdom. It appears on an…

FXPULSY APP

Regulator Warning and Reported Activity FXPULSY APP has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-03-09. Jurisdiction: Spain. It appears on…

Fxrarebull

Regulator Warning and Reported Activity Fxrarebull has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-11. Jurisdiction: United Kingdom. It appears on an official…

FxRevenues: Smart-Contract Risk Scan

FxRevenues: Smart-Contract Risk Scan (fxrevenues.com; https:)

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

FxReview

Regulator Warning and Reported Activity FxReview 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…

FXS High Asset Mining

Regulator Warning and Reported Activity FXS High Asset Mining has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-21. Jurisdiction: Australia. It appears…

Fxs Pro Investment Forex

Regulator Warning and Reported Activity Fxs Pro Investment Forex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09. Jurisdiction: United Kingdom. It appears…

fxsadmiral.com (admiralfx.com): Smart-Contract Risk Scan

fxsadmiral.com (admiralfx.com): Smart-Contract Risk Scan (admiral-fx.com)

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

FxSign

FxSign (fxsign.com)

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

Fxst

Regulator Warning and Reported Activity Fxst has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-17. Jurisdiction: United Kingdom. It appears on an official…

FXST TOKEN

Regulator Warning and Reported Activity FXST TOKEN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-14. Jurisdiction: United Kingdom. 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.

Report a Scam Broker