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

FXTM Investment Option Ltd

Regulator Warning and Reported Activity FXTM Investment Option Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-29. Jurisdiction: United Kingdom. It appears…

Fxtmcoinstrading

Regulator Warning and Reported Activity Fxtmcoinstrading has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-10-04. Jurisdiction: Spain. It appears on an…

FxtMetaTrust

Regulator Warning and Reported Activity FxtMetaTrust has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2026-01-08. Jurisdiction: United States of America.…

FXTMHARVESTS

Regulator Warning and Reported Activity FXTMHARVESTS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-26. Jurisdiction: United Kingdom. It appears on an official…

FXTMINVESTMENTS

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

Fxtmonline

Regulator Warning and Reported Activity Fxtmonline has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-18. Jurisdiction: United Kingdom. It appears on an official…

FxtmTrade Investment

Regulator Warning and Reported Activity FxtmTrade Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-07-07. Jurisdiction: New Zealand. It appears on an…

FXTMTRADING

Regulator Warning and Reported Activity FXTMTRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-15. Jurisdiction: United Kingdom. It appears on an official…

Fxtoall

Regulator Warning and Reported Activity Fxtoall has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-02-28. Jurisdiction: Spain. It appears on an…

Fxtpremier

Regulator Warning and Reported Activity Fxtpremier has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-03. Jurisdiction: Spain. It appears on an…

FXTRADE

FXTRADE (fxtrad.live)

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

Fxtrade Capital Markets Ltd

Regulator Warning and Reported Activity Fxtrade Capital Markets Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2022-11-25. Jurisdiction: Malta. It appears on…

FxTrade Gains

Regulator Warning and Reported Activity FxTrade Gains has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2021-07-20. Jurisdiction: Malta. It appears on an official…

Fxtrade Premium (fxtradepremium.com) Forensic Brief — On-Chain Evidence & Action Steps

Fxtrade Premium (fxtradepremium.com) Forensic Brief — On-Chain Evidence & Action Steps (fxtradepremium.com)

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

Fxtrade-Investpro

Regulator Warning and Reported Activity Fxtrade-Investpro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-10. Jurisdiction: United Kingdom. It appears on an official…

FxTradeComplex

Regulator Warning and Reported Activity FxTradeComplex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-23. Jurisdiction: United Kingdom. It appears on an official…

FXTRADECRYPTOCURRENCY

Regulator Warning and Reported Activity FXTRADECRYPTOCURRENCY 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…

FXTRADEFINANECE

FXTRADEFINANECE (fxtradefinanece.online)

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

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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