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

Fagruvil

Regulator Warning and Reported Activity Fagruvil has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-04-09. Jurisdiction: Australia. It appears on an official…

faida equity

Regulator Warning and Reported Activity faida equity has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-21. Jurisdiction: United Kingdom. It appears on an…

Fair Finances (clone of FCA authorised firm)

Regulator Warning and Reported Activity Fair Finances (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-23. Jurisdiction: United…

Fair Markets

Regulator Warning and Reported Activity Fair Markets has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4389. Jurisdiction: AU. It appears on an official regulator or…

Fair Wealth Union

Regulator Warning and Reported Activity Fair Wealth Union has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-13. Jurisdiction: United Kingdom. It appears on…

FairBit

Regulator Warning and Reported Activity FairBit has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-07. Jurisdiction: United Kingdom. It appears on an official…

Fairchild Holdings & Advisory Firm Corporation

Regulator Warning and Reported Activity Fairchild Holdings & Advisory Firm Corporation has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.…

Fairdesk Technology PTE. LTD.

Regulator Warning and Reported Activity Fairdesk Technology PTE. LTD. has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-05-15. Jurisdiction: Austria. It appears on an…

Fairfield Birch

Regulator Warning and Reported Activity Fairfield Birch has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-02-27. Jurisdiction: Hong Kong. It appears on…

FAIRFIELD CAPITAL PARTNERS LLC

Regulator Warning and Reported Activity FAIRFIELD CAPITAL PARTNERS LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-20. Jurisdiction: United Kingdom. It appears…

FairGrowth Investment Management Ltd

Regulator Warning and Reported Activity FairGrowth Investment Management Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2023-10-02. Jurisdiction: Japan. It appears on an…

Fairly Invest

Regulator Warning and Reported Activity Fairly Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-10-15. Jurisdiction: Switzerland. It appears on an…

Fairstone Investment (Clone of FCA Authorised Firms and UK Registered Company)

Regulator Warning and Reported Activity Fairstone Investment (Clone of FCA Authorised Firms and UK Registered Company) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority).…

fairstoneclients.com (Clone of FCA Authorised Firms)

Regulator Warning and Reported Activity fairstoneclients.com (Clone of FCA Authorised Firms) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-30. Jurisdiction: United Kingdom.…

Fairtrade International AG

Regulator Warning and Reported Activity Fairtrade International AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-08-17. Jurisdiction: Switzerland. It appears on…

Fairtree Asset Management

Regulator Warning and Reported Activity Fairtree Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN (South Africa – Financial Sector Conduct Authority). reported 2026-05-22. Jurisdiction: South Africa. It appears…

Fairwealth

Regulator Warning and Reported Activity Fairwealth has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-03-03. Jurisdiction: Ontario. It appears on an official regulator or…

Fake bond offer – esgbonds-nz.com

Regulator Warning and Reported Activity Fake bond offer – esgbonds-nz.com has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2023-03-19. Jurisdiction: New Zealand. It…

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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