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

Fxwet

Regulator Warning and Reported Activity Fxwet has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2022-04-20. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

Fxworldbankla

Regulator Warning and Reported Activity Fxworldbankla 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…

FXX Mining

Regulator Warning and Reported Activity FXX Mining 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…

FXX Trader

Regulator Warning and Reported Activity FXX Trader has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-05. Jurisdiction: United Kingdom. It appears on an…

Fxzenithstocks

Regulator Warning and Reported Activity Fxzenithstocks 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.…

fxzone.om

Regulator Warning and Reported Activity fxzone.om has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2026-07-09. Jurisdiction: Oman, Sultanate of. It appears on…

Fyamcapital

Regulator Warning and Reported Activity Fyamcapital has been flagged as a Alternative investments by FSMA Belgium. FSMA warning 28/06/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Fyenergy Cryptocurrency Investment Ltd

Regulator Warning and Reported Activity Fyenergy Cryptocurrency Investment Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-01-27. Jurisdiction:…

Fynixia

Regulator Warning and Reported Activity Fynixia has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-03-17. Jurisdiction: France. It appears on an official regulator…

Fyntra (Imposter)

Regulator Warning and Reported Activity Fyntra (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on an…

Fyntra

Regulator Warning and Reported Activity Fyntra has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-12-05. Jurisdiction: The Netherlands. It…

Fyronex Driftor GPT

Regulator Warning and Reported Activity Fyronex Driftor GPT has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 12/03/2026. Jurisdiction: BE. It appears on an official regulator or…

Fyshr AG

Regulator Warning and Reported Activity Fyshr AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2024-07-15. Jurisdiction: Germany. It appears on an official regulator…

Fyza’s Life

Regulator Warning and Reported Activity Fyza’s Life has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-19. Jurisdiction: United Kingdom. It appears on an…

G Saram Vietnam

G Saram Vietnam (g-saram.com)

// Forensic Brief — CryptoAndCode Subject: G Saram Vietnam · Domain: g-saram.com · Status: under review If you've reached this page after a problem with G Saram Vietnam (g-saram.com), this is a…

G Whisky

Regulator Warning and Reported Activity G Whisky has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-05-26. Jurisdiction: France. It appears on an official…

G-C Trade

Regulator Warning and Reported Activity G-C Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-06-06. Jurisdiction: Ontario. It appears on an official regulator…

G-P Ltd. BF Traders

Regulator Warning and Reported Activity G-P Ltd. BF Traders has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2025-12-19. Jurisdiction: United…

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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