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

F&B NIL

Regulator Warning and Reported Activity F&B NIL has been flagged as a fake broker/platform by IOSCO I-SCAN (Nigeria – Securities and Exchange Commission). reported 2025-08-25. Jurisdiction: Nigeria. It appears on an official…

F&C Ges

Regulator Warning and Reported Activity F&C Ges has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2026-02-17. Jurisdiction: Romania. It appears on an official regulator…

F1 Capitals

F1 Capitals (f1capitals.com)

// Forensic Brief — CryptoAndCode Subject: F1 Capitals · Domain: f1capitals.com · Status: under review If you've reached this page after a problem with F1 Capitals (f1capitals.com), this is a forensic brief…

F1 Trade

Regulator Warning and Reported Activity F1 Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2020-08-31. Jurisdiction: United States of…

F1nexa

Regulator Warning and Reported Activity F1nexa has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-06-30. Jurisdiction: The Netherlands. It…

F2 TRADING CORPORATION

Regulator Warning and Reported Activity F2 TRADING CORPORATION has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-01-21. Jurisdiction: Spain. It appears…

F2Hash

Regulator Warning and Reported Activity F2Hash has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-07-01. Jurisdiction: Ukraine. It appears on an…

F3 TECH LTDA

Faber Landau

Regulator Warning and Reported Activity Faber Landau 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…

Faberton Financial Services LLC

Regulator Warning and Reported Activity Faberton Financial Services LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-24. Jurisdiction: United Kingdom. It appears…

fabien.gauthier@amc-financial.com

Regulator Warning and Reported Activity fabien.gauthier@amc-financial.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-03-04. Jurisdiction: France. It appears on an official regulator…

Fabriano

Regulator Warning and Reported Activity Fabriano 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…

FABS BUCHHALTUNGS SERVICE

Regulator Warning and Reported Activity FABS BUCHHALTUNGS SERVICE has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2025-06-16. Jurisdiction: Austria. It appears on an official…

Face Capital Limited

Regulator Warning and Reported Activity Face Capital Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-11-12. Jurisdiction: Hong Kong. It appears…

FaceBooklForexTrade ltd

Regulator Warning and Reported Activity FaceBooklForexTrade ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-20. Jurisdiction: New Zealand. It appears on an…

Factor Private Equity LLC

Regulator Warning and Reported Activity Factor Private Equity LLC 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…

Factor Ten Financial

Regulator Warning and Reported Activity Factor Ten Financial 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…

Fadex Company

Regulator Warning and Reported Activity Fadex Company has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2020-12-07. Jurisdiction: The Netherlands.…

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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.

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