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

FBrokerPro: Smart-Contract Risk Scan

FBrokerPro: Smart-Contract Risk Scan (fbrokerpro.com)

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

FBS

Regulator Warning and Reported Activity FBS has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-14. Jurisdiction: Ukraine. It appears on an…

FBS Malaysia

Regulator Warning and Reported Activity FBS Malaysia has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or…

FBS Trading Broker

Regulator Warning and Reported Activity FBS Trading Broker 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…

Fbsprov

Regulator Warning and Reported Activity Fbsprov has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-10-24. Jurisdiction: France. It appears on an official regulator…

FBSX

Regulator Warning and Reported Activity FBSX has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-12-16. Jurisdiction: Spain. It appears on an…

Fc Asset

Regulator Warning and Reported Activity Fc Asset has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-08-06. Jurisdiction: France. It appears on an official…

Fc

Regulator Warning and Reported Activity Fc has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-09-18. Jurisdiction: France. It appears on an official regulator…

Fc Managementgroup

Regulator Warning and Reported Activity Fc Managementgroup has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-05-26. Jurisdiction: France. It appears on an official…

FC Markets Limited

Regulator Warning and Reported Activity FC Markets Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-30. Jurisdiction: United Kingdom. It appears on…

Fca

Regulator Warning and Reported Activity Fca has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-01. Jurisdiction: United Kingdom. It appears on an official…

FCAAGEA Financial Limited

Regulator Warning and Reported Activity FCAAGEA Financial Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-09. Jurisdiction: New Zealand. It appears on…

FCAAir (clone)

Regulator Warning and Reported Activity FCAAir (clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-13. Jurisdiction: United Kingdom. It appears on an…

FCapital24

FCapital24 (fcapital24.org)

// Forensic Brief — CryptoAndCode Subject: FCapital24 · Domain: fcapital24.org · Status: under review If you've reached this page after a problem with FCapital24 (fcapital24.org), this is a forensic brief — not…

FCapital24, Multibank Group, Stocket, TGFInvest

Regulator Warning and Reported Activity FCapital24, Multibank Group, Stocket, TGFInvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2024-09-25.…

FCDmarkets

Regulator Warning and Reported Activity FCDmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2024-07-15. Jurisdiction: The Netherlands. It…

FCF and ZYPTO cryptoassets

Regulator Warning and Reported Activity FCF and ZYPTO cryptoassets has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-02-27. Jurisdiction: Quebec. It appears on…

Fchain Network: Smart-Contract Risk Scan

Fchain Network: Smart-Contract Risk Scan (fchain-network.com)

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

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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