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 Trader

Fast Trader (fasttrader.ltd)

// Forensic Brief — CryptoAndCode Subject: Fast Trader · Domain: fasttrader.ltd · Status: under review If you've reached this page after a problem with Fast Trader (fasttrader.ltd), this is a forensic brief…

Fast Trading and Crypto Mining

Regulator Warning and Reported Activity Fast Trading and Crypto Mining has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-21. Jurisdiction: United Kingdom. It…

FAST-OPTIONS

Regulator Warning and Reported Activity FAST-OPTIONS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-14. Jurisdiction: United Kingdom. It appears on an official…

Fastchip Miners Trade

Regulator Warning and Reported Activity Fastchip Miners Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears on…

Fastcoinworld

Fastcoinworld (fastcoinworld.com)

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

Fastcryptofx

Regulator Warning and Reported Activity Fastcryptofx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-20. Jurisdiction: United Kingdom. It appears on an official…

fastcryptofxtrade

Regulator Warning and Reported Activity fastcryptofxtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-26. Jurisdiction: United Kingdom. It appears on an official…

Fastcryptoption

Regulator Warning and Reported Activity Fastcryptoption has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-21. Jurisdiction: United Kingdom. It appears on an official…

FASTEARNERSFXOPTIONTRADE

Regulator Warning and Reported Activity FASTEARNERSFXOPTIONTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-15. Jurisdiction: United Kingdom. It appears on an official…

Fastest Mining

Regulator Warning and Reported Activity Fastest Mining has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-12-15. Jurisdiction: Australia. It appears on an…

FASTEXCHANGE INVESTING

FASTEXCHANGE INVESTING (fastexchangeinvesting.com)

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

FASTFX OPTION

Regulator Warning and Reported Activity FASTFX OPTION has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-08. Jurisdiction: United Kingdom. It appears on an…

FastLinkFx: Smart-Contract Risk Scan

FastLinkFx: Smart-Contract Risk Scan (fastlinkfx.com)

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

FastOne (f1globex.com;https:) Forensic Brief — On-Chain Evidence & Action Steps

FastOne (f1globex.com;https:) Forensic Brief — On-Chain Evidence & Action Steps (f1globex.com;https:)

// Forensic Brief — CryptoAndCode Subject: FastOne · Domain: f1globex.com;https: · Status: under review If you've reached this page after a problem with FastOne (f1globex.com;https:), this is a forensic brief — not…

FastoxTrade

Regulator Warning and Reported Activity FastoxTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-04. Jurisdiction: United Kingdom. It appears on an official…

FASTPRO INVESTMENT COMPANY

Regulator Warning and Reported Activity FASTPRO INVESTMENT COMPANY has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-25. Jurisdiction: United Kingdom. It appears on…

Fastrading (Operated by TLM Global Services Ltd)

Regulator Warning and Reported Activity Fastrading (Operated by TLM Global Services Ltd) has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore.…

FastRecoverySolution

Regulator Warning and Reported Activity FastRecoverySolution has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2025-09-10. Jurisdiction: Luxembourg. It appears on an…

1…598599600…860 1720 »

Page 599 of 1720 · 30,947 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