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

Fast Easy Cash

Regulator Warning and Reported Activity Fast Easy Cash has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-01. Jurisdiction: United Kingdom. It appears on…

FAST FINANCE S.A.

Regulator Warning and Reported Activity FAST FINANCE S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2025-11-10. Jurisdiction: Greece. It appears on an…

Fast Flip Investment

Regulator Warning and Reported Activity Fast Flip Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-07. Jurisdiction: United Kingdom. It appears on…

Fast Forex Trade Lab

Fast Forex Trade Lab (fastforextradelab.com)

// Forensic Brief — CryptoAndCode Subject: Fast Forex Trade Lab · Domain: fastforextradelab.com · Status: under review If you've reached this page after a problem with Fast Forex Trade Lab (fastforextradelab.com), this…

FAST FX PAY TRADING COMPANY

FAST FX PAY TRADING COMPANY (fastfxpaytrading.info)

// Forensic Brief — CryptoAndCode Subject: FAST FX PAY TRADING COMPANY · Domain: fastfxpaytrading.info · Status: under review If you've reached this page after a problem with FAST FX PAY TRADING COMPANY…

Fast Geld

Regulator Warning and Reported Activity Fast Geld has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-09-23. Jurisdiction: Switzerland. It appears on an…

Fast Lend Finance

Regulator Warning and Reported Activity Fast Lend Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-11. Jurisdiction: United Kingdom. It appears on…

Fast Line Legal Services

Fast Loan International

Regulator Warning and Reported Activity Fast Loan International has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-03-30. Jurisdiction: Belgium. It appears on…

Fast Loan UK

Regulator Warning and Reported Activity Fast Loan UK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-11-11. Jurisdiction: United Kingdom. It appears on…

Fast Mine FX (

Regulator Warning and Reported Activity Fast Mine FX ( has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09. Jurisdiction: United Kingdom. It appears…

FAST MONEY FINANCE

Regulator Warning and Reported Activity FAST MONEY FINANCE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-29. Jurisdiction: United Kingdom. It appears on…

Fast Payday Loans (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Fast Payday Loans (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-27. Jurisdiction:…

Fast Pound Loans UK ltd

Regulator Warning and Reported Activity Fast Pound Loans UK ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-30. Jurisdiction: United Kingdom. It…

Fast Profit Income

Regulator Warning and Reported Activity Fast Profit Income has been flagged as a fake broker/platform by IOSCO I-SCAN (South Africa – Financial Sector Conduct Authority). reported 2026-06-09. Jurisdiction: South Africa. It appears…

Fast Simple Loan

Regulator Warning and Reported Activity Fast Simple Loan has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-08. Jurisdiction: United Kingdom. It appears on…

Fast Stock Market Trade

Regulator Warning and Reported Activity Fast Stock Market Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-31. Jurisdiction: United Kingdom. It appears…

Fast Track Trading

Regulator Warning and Reported Activity Fast Track Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-02-04. Jurisdiction: British Columbia. It appears…

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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