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

Face Capital Limited Chain Analysis

Face Capital Limited Chain Analysis (face-capital-limited) Scam — Full Review & Recovery Options. Face Capital Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFace Capital Limited…

faida equity Wallet Drainage Report — Transaction Graph & Recovery Channels

faida equity Wallet Drainage Report — Transaction Graph & Recovery Channels (faida-equity) Scam — Full Review & Recovery Options. faida equity Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityfaida equity has been…

Fair Markets Chain Analysis

Fair Markets Chain Analysis (fair-markets) Scam — Full Review & Recovery Options. Fair Markets Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFair Markets has been…

FairBit Wallet Drainage Report — Transaction Graph & Recovery Channels

FairBit Wallet Drainage Report — Transaction Graph & Recovery Channels (fairbit) Scam — Full Review & Recovery Options. FairBit Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFairBit has been flagged as…

Fairchild Holdings & Advisory Firm Corporation Chain Analysis

Fairchild Holdings & Advisory Firm Corporation Chain Analysis (fairchild-holdings-advisory-firm-corporation) Scam — Full Review & Recovery Options. Fairchild Holdings & Advisory Firm Corporation Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

Fairdesk Technology PTE. LTD. Chain Analysis

Fairdesk Technology PTE. LTD. Chain Analysis (fairdesk-technology-pte-ltd) Scam — Full Review & Recovery Options. Fairdesk Technology PTE. LTD. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFairdesk Technology…

FAIRFIELD CAPITAL PARTNERS LLC Wallet Drainage Report — Transaction Graph & Recovery Channels

FAIRFIELD CAPITAL PARTNERS LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (fairfield-capital-partners-llc) Scam — Full Review & Recovery Options. FAIRFIELD CAPITAL PARTNERS LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFAIRFIELD CAPITAL…

FairGrowth Investment Management Ltd Chain Analysis

FairGrowth Investment Management Ltd Chain Analysis (fairgrowth-investment-management-ltd) Scam — Full Review & Recovery Options. FairGrowth Investment Management Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFairGrowth Investment…

fairstoneclients.com

fairstoneclients.com (fairstoneclients-com-clone-of-fca-authorised-firms) Scam — Full Review & Recovery Options. fairstoneclients.com (Clone of FCA Authorised Firms) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

Fake bond offer – esgbonds-nz.com Wallet Drainage Report — Transaction Graph & Recovery Channels

Fake bond offer – esgbonds-nz.com Wallet Drainage Report — Transaction Graph & Recovery Channels (fake-bond-offer-esgbonds-nz-com) Scam — Full Review & Recovery Options. Fake bond offer – esgbonds-nz.com Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFake…

Fake Capital Index

Fake Capital Index (capitalindex.org) Scam — Full Review & Recovery Options. Fake Capital Index (capitalindex.org) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…

Fake Celebrity Investment Scam – Multiple trading platforms Wallet Drainage Report — Transaction Graph & Recovery Channels

Fake Celebrity Investment Scam – Multiple trading platforms Wallet Drainage Report — Transaction Graph & Recovery Channels (fake-celebrity-investment-scam-multiple-trading-platforms) Scam — Full Review & Recovery Options. Fake Celebrity Investment Scam – Multiple trading platforms Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…

Fake FMA Insurance Licence Top of Tory Centre Chain Analysis

Fake FMA Insurance Licence Top of Tory Centre Chain Analysis (fake-fma-insurance-licence-top-of-tory-centre) Scam — Full Review & Recovery Options. Fake FMA Insurance Licence Top of Tory Centre Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning…

Fake IC Market Limited

Fake IC Market Limited (vip-marketsb.com) Scam — Full Review & Recovery Options. Fake IC Market Limited (vip-marketsb.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode…

Fake Trade Nation

Fake Trade Nation (tradenationfxs.com) Scam — Full Review & Recovery Options. Fake Trade Nation (tradenationfxs.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…

Fake websites impersonating CySEC detected Chain Analysis

Fake websites impersonating CySEC detected Chain Analysis (fake-websites-impersonating-cysec-detected) Scam — Full Review & Recovery Options. Fake websites impersonating CySEC detected Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFake…

Fake XM

Fake XM (fxglobalxm.com) Scam — Full Review & Recovery Options. Fake XM (fxglobalxm.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Fake…

Fake ZFX

Fake ZFX (zeal-gold.ltd) Scam — Full Review & Recovery Options. Fake ZFX (zeal-gold.ltd) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Fake…

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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