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

FALCON DIGITAL HOLDINGS (falcondigitalholdings.com) Forensic Brief — On-Chain Evidence & Action Steps

FALCON DIGITAL HOLDINGS (falcondigitalholdings.com) Forensic Brief — On-Chain Evidence & Action Steps (falcondigitalholdings.com)

// Forensic Brief — CryptoAndCode Subject: FALCON DIGITAL HOLDINGS · Domain: falcondigitalholdings.com · Status: under review If you've reached this page after a problem with FALCON DIGITAL HOLDINGS (falcondigitalholdings.com), this is a…

Falcon Fund Management (Clone of an EEA authorised firm)

Regulator Warning and Reported Activity Falcon Fund Management (Clone of an EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-04.…

Falcon Holdings (Clone of UK registered company)

Regulator Warning and Reported Activity Falcon Holdings (Clone of UK registered company) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-06. Jurisdiction: United…

Falcon Investment Consulting Group

Regulator Warning and Reported Activity Falcon Investment Consulting Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-08. Jurisdiction: United Kingdom. It appears…

Falcon-Trade

Regulator Warning and Reported Activity Falcon-Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an official…

FALCONFX

Regulator Warning and Reported Activity FALCONFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-18. Jurisdiction: United Kingdom. It appears on an official…

FalconFxOption

Regulator Warning and Reported Activity FalconFxOption has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-11-07. Jurisdiction: British Columbia. It appears on an…

FALCONGLOB CAPITAL GROUP INVESTMENTS

Regulator Warning and Reported Activity FALCONGLOB CAPITAL GROUP INVESTMENTS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-02. Jurisdiction: United Kingdom. It appears…

Falcongroup

Regulator Warning and Reported Activity Falcongroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-12-05. Jurisdiction: Spain. It appears on an…

Falconoption

Regulator Warning and Reported Activity Falconoption 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…

Falnex

Regulator Warning and Reported Activity Falnex has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-03-27. Jurisdiction: The Netherlands. It…

False and misleading posts on Mass Media and Social Media

Regulator Warning and Reported Activity False and misleading posts on Mass Media and Social Media has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission).…

False presentation as HCMC’s officers/executives

Regulator Warning and Reported Activity False presentation as HCMC's officers/executives has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2022-11-14. Jurisdiction: Greece. It appears…

Fam-Base

Regulator Warning and Reported Activity Fam-Base has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-28. Jurisdiction: United Kingdom. It appears on an official…

Fame Traders

Regulator Warning and Reported Activity Fame Traders has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-06-14. Jurisdiction: Spain. It appears on…

FameEX

Regulator Warning and Reported Activity FameEX has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-08-05. Jurisdiction: Quebec. It appears on an official regulator…

Fameexn

Regulator Warning and Reported Activity Fameexn has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-03-27. Jurisdiction: Italy. It appears…

Famiitrd

Regulator Warning and Reported Activity Famiitrd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-11. Jurisdiction: United Kingdom. It appears on an official…

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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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