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

Fastsecurefx

Fastsecurefx (fastsecurefx.net)

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

FASTSIGNALTRD

Regulator Warning and Reported Activity FASTSIGNALTRD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-08. Jurisdiction: United Kingdom. It appears on an official…

Fastspar Tryggspar

Regulator Warning and Reported Activity Fastspar Tryggspar has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-12-05. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Fastswingpayout

Regulator Warning and Reported Activity Fastswingpayout has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-04. Jurisdiction: United Kingdom. It appears on an official…

FastTimingFX

FastTimingFX (fasttimingfx.com)

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

FastTrades247 Ltd.

Regulator Warning and Reported Activity FastTrades247 Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-08-15. Jurisdiction: Alberta. It appears on an official regulator…

Fathiyya

Regulator Warning and Reported Activity Fathiyya has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-17. Jurisdiction: United Kingdom. It appears on an official…

Fatih SARIKAYA

Regulator Warning and Reported Activity Fatih SARIKAYA 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…

Favourite Options

Fayinvest

Regulator Warning and Reported Activity Fayinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-02-14. Jurisdiction: Switzerland. It appears on an official…

Faze.capital

Regulator Warning and Reported Activity Faze.capital has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-21. Jurisdiction: New Zealand. It appears on an official…

FB Financial Brokers EST Freedom Brokers

Regulator Warning and Reported Activity FB Financial Brokers EST Freedom Brokers has been flagged as a fake broker/platform by IOSCO I-SCAN (Abu Dhabi – Financial Services Regulatory Authority). reported 2025-05-19. Jurisdiction: Abu…

FB Finanzen Brokers; F.B Investments

Regulator Warning and Reported Activity FB Finanzen Brokers; F.B Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-07-22. Jurisdiction: Switzerland. It…

FB Trade Ltd

Regulator Warning and Reported Activity FB Trade Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-08-30. Jurisdiction: Austria. It appears on an official…

FBC Asia Limited

Regulator Warning and Reported Activity FBC Asia Limited 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 an…

Fbconseil Pro

Regulator Warning and Reported Activity Fbconseil Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-01-14. Jurisdiction: France. It appears on an official…

FBMLIMITED

Regulator Warning and Reported Activity FBMLIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-04. Jurisdiction: United Kingdom. It appears on an official…

FBP Capital

Regulator Warning and Reported Activity FBP Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-05-09. Jurisdiction: Quebec. It appears on an official…

1…599600601…860 1720 »

Page 600 of 1720 · 30,946 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