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

Fxstockoption360

Regulator Warning and Reported Activity Fxstockoption360 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-20. Jurisdiction: United Kingdom. It appears on an official…

FXSTOCKTRADE LLC

Regulator Warning and Reported Activity FXSTOCKTRADE LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-02. Jurisdiction: United Kingdom. It appears on an…

Fxstrategycenter

Regulator Warning and Reported Activity Fxstrategycenter has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-04-04. Jurisdiction: United Kingdom. It appears on an official…

FXSupreme Trade

Regulator Warning and Reported Activity FXSupreme Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-22. Jurisdiction: United Kingdom. It appears on an…

FXT Brokers

Regulator Warning and Reported Activity FXT Brokers has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-05-24. Jurisdiction: Ontario. It appears on an official regulator…

FXT Management Ltd

Regulator Warning and Reported Activity FXT Management Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-08. Jurisdiction: United Kingdom. It appears on…

FXT MARKETS LIMITED

Regulator Warning and Reported Activity FXT MARKETS LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-29. Jurisdiction: United Kingdom. It appears on…

FXT TRADERS

FXT TRADERS (fxt-traders.ltd)

// Forensic Brief — CryptoAndCode Subject: FXT TRADERS · Domain: fxt-traders.ltd · Status: under review If you've reached this page after a problem with FXT TRADERS (fxt-traders.ltd), this is a forensic brief…

FxtdPro

FxtdPro (fxtdpro.com)

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

FXTECHTRADECO/ Fxtech Tradeco

Regulator Warning and Reported Activity FXTECHTRADECO/ Fxtech Tradeco 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 on…

fxtexchange

Regulator Warning and Reported Activity fxtexchange 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 on an official…

fxtgianttrades

Regulator Warning and Reported Activity fxtgianttrades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-29. Jurisdiction: United Kingdom. It appears on an official…

FXTGLOBAL.IOPVT LTD

Regulator Warning and Reported Activity FXTGLOBAL.IOPVT LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-25. Jurisdiction: United Kingdom. It appears on an…

FxTime Options

Regulator Warning and Reported Activity FxTime Options 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…

FXTime, MVE Holdings Limited, EuroTrade Forex, Axiancefx

Regulator Warning and Reported Activity FXTime, MVE Holdings Limited, EuroTrade Forex, Axiancefx has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa).…

FXTM

Regulator Warning and Reported Activity FXTM has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

FXTM (Imposter)

Regulator Warning and Reported Activity FXTM (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-02-02. Jurisdiction: New Zealand. It appears on an…

FXTM Investment Option

FXTM Investment Option (fxtminvestmentoption.com)

// Forensic Brief — CryptoAndCode Subject: FXTM Investment Option · Domain: fxtminvestmentoption.com · Status: under review If you've reached this page after a problem with FXTM Investment Option (fxtminvestmentoption.com), this is a…

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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