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

Family Office Center sp. z o.o.

Familyoffice Viollet

Regulator Warning and Reported Activity Familyoffice Viollet has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-06-06. Jurisdiction: Switzerland. It appears on an…

Famo Asset

Regulator Warning and Reported Activity Famo Asset has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on…

FAN HUA GROUP

FAN HUA GROUP (fanhuagroup.vip)

// Forensic Brief — CryptoAndCode Subject: FAN HUA GROUP · Domain: fanhuagroup.vip · Status: under review If you've reached this page after a problem with FAN HUA GROUP (fanhuagroup.vip), this is a…

Fanconic Group

Regulator Warning and Reported Activity Fanconic Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2025-05-30. Jurisdiction: Poland. It appears on an official…

fandcinvestmenttrust.uk (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity fandcinvestmenttrust.uk (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-20. Jurisdiction: United Kingdom.…

Fantex

Regulator Warning and Reported Activity Fantex has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-02-22. Jurisdiction: Austria. It appears on an official regulator or…

FantomFinanzen

Regulator Warning and Reported Activity FantomFinanzen has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2023-10-10. Jurisdiction: Austria. It appears on an official regulator or…

FAP USA, L.P.

Regulator Warning and Reported Activity FAP USA, L.P. 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…

Far East Asset Management

Regulator Warning and Reported Activity Far East Asset Management 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…

Far Trust International Finance

Regulator Warning and Reported Activity Far Trust International Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-02-16. Jurisdiction: Hong Kong. It…

Farallon capital LLC (clone of authorised firm)

Regulator Warning and Reported Activity Farallon capital LLC (clone of authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-03. Jurisdiction: United…

Farallon Investments (clone of FCA authorised firm)

Regulator Warning and Reported Activity Farallon Investments (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-21. Jurisdiction: United…

Faralloninvestments

Regulator Warning and Reported Activity Faralloninvestments has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-07-23. Jurisdiction: France. It appears on an official regulator…

Fargo Investor: Smart-Contract Risk Scan

Fargo Investor: Smart-Contract Risk Scan (fargoinvestor.com)

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

Fargo Markets: Smart-Contract Risk Scan

Fargo Markets: Smart-Contract Risk Scan (fargomarkets.com)

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

Fargo Redges Bank

Regulator Warning and Reported Activity Fargo Redges Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03. Jurisdiction: New Zealand. It appears on…

Farim Hk

Regulator Warning and Reported Activity Farim Hk has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-09-29. Jurisdiction: Hong Kong. It appears on…

1…595596597…860 1720 »

Page 596 of 1720 · 30,950 reports

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