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

Farm Cloud Mining

Regulator Warning and Reported Activity Farm Cloud Mining has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-06-09. Jurisdiction: British Columbia. It appears…

Farm Investment Stock

Regulator Warning and Reported Activity Farm Investment Stock has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-10. Jurisdiction: Thailand. It appears on an…

Farm of Health Premium

Regulator Warning and Reported Activity Farm of Health Premium has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-19. Jurisdiction: Thailand. It appears on…

Farm Pluk Phak OKJ

Regulator Warning and Reported Activity Farm Pluk Phak OKJ has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-16. Jurisdiction: Thailand. It appears on…

Farm to Table Organic Café

Regulator Warning and Reported Activity Farm to Table Organic Café has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-18. Jurisdiction: Thailand. It appears…

Farm vegetables okj

Regulator Warning and Reported Activity Farm vegetables okj has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-15. Jurisdiction: Thailand. It appears on an…

Farmhouse Organic Okajo

Regulator Warning and Reported Activity Farmhouse Organic Okajo has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-08. Jurisdiction: Thailand. It appears on an…

Farnhams Consulting Group

Farrel, Thornton, Lloyd & Brown

Regulator Warning and Reported Activity Farrel, Thornton, Lloyd & Brown 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:…

Fasam Ag

Regulator Warning and Reported Activity Fasam Ag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-11-03. Jurisdiction: Switzerland. It appears on an…

Fasat G

Regulator Warning and Reported Activity Fasat G has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2025-07-15. Jurisdiction: Cyprus. It appears on an…

Fasatgh

Fasatgh (fasatgh.com)

// Forensic Brief — CryptoAndCode Subject: Fasatgh · Domain: fasatgh.com · Status: under review If you've reached this page after a problem with Fasatgh (fasatgh.com), this is a forensic brief — not…

Fasonla (fasonla.com) Forensic Brief — On-Chain Evidence & Action Steps

Fasonla (fasonla.com) Forensic Brief — On-Chain Evidence & Action Steps (fasonla.com)

// Forensic Brief — CryptoAndCode Subject: Fasonla · Domain: fasonla.com · Status: under review If you've reached this page after a problem with Fasonla (fasonla.com), this is a forensic brief — not…

Faspace

Regulator Warning and Reported Activity Faspace has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-16. Jurisdiction: New Zealand. It appears on an official…

Fast Access Blockchain Foundation

Regulator Warning and Reported Activity Fast Access Blockchain Foundation has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-10-28. Jurisdiction: Ontario. It appears on an…

FAST CAPITAL

FAST CAPITAL (fasttrade.co.in)

// Forensic Brief — CryptoAndCode Subject: FAST CAPITAL · Domain: fasttrade.co.in · Status: under review If you've reached this page after a problem with FAST CAPITAL (fasttrade.co.in), this is a forensic brief…

Fast Credit Service

Regulator Warning and Reported Activity Fast Credit Service has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-04-01. Jurisdiction: Austria. It appears on an official…

FAST CRYPTO EARNINGS

Regulator Warning and Reported Activity FAST CRYPTO EARNINGS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-01. Jurisdiction: United Kingdom. It appears on…

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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