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

fcim

Regulator Warning and Reported Activity fcim has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-26. Jurisdiction: United Kingdom. It appears on an official…

FCM Advisory Services, Inc.

Regulator Warning and Reported Activity FCM Advisory Services, Inc. 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: United…

Fcmlimited

Regulator Warning and Reported Activity Fcmlimited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-06. Jurisdiction: United Kingdom. It appears on an official…

FCOEX

Regulator Warning and Reported Activity FCOEX has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-04-09. Jurisdiction: British Columbia. It appears on an…

FCPO Sniper

Regulator Warning and Reported Activity FCPO Sniper 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…

FCS Bussiness Solutions

FCS Bussiness Solutions (blacksuitbrokers.com)

// Forensic Brief — CryptoAndCode Subject: FCS Bussiness Solutions · Domain: blacksuitbrokers.com · Status: under review If you've reached this page after a problem with FCS Bussiness Solutions (blacksuitbrokers.com), this is a…

FCS Refund

Regulator Warning and Reported Activity FCS Refund has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-17. Jurisdiction: United Kingdom. It appears on an…

Fcs Technology Ltd

Regulator Warning and Reported Activity Fcs Technology Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2021-03-19. Jurisdiction: Italy.…

FCtrading

FCtrading (fcmarketpro.net)

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

FCZF

Regulator Warning and Reported Activity FCZF 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 fraud-warning…

FD CopyTrading

Regulator Warning and Reported Activity FD CopyTrading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-16. Jurisdiction: United Kingdom. It appears on an…

FD Trade LLC

Regulator Warning and Reported Activity FD Trade LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-05-03. Jurisdiction: Austria. It appears on an official…

FDG Finanz

Regulator Warning and Reported Activity FDG Finanz has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-12-08. Jurisdiction: Luxembourg. It appears on…

FDI Funds

Regulator Warning and Reported Activity FDI Funds has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-09-18. Jurisdiction: Switzerland. It appears on an…

FDmin

Regulator Warning and Reported Activity FDmin has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2025-11-14. Jurisdiction: Austria. It appears on an official regulator or…

FDMINING SIGNAL

Regulator Warning and Reported Activity FDMINING SIGNAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-13. Jurisdiction: United Kingdom. It appears on an…

FDS Research

Regulator Warning and Reported Activity FDS Research 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 official…

Fdte2

Regulator Warning and Reported Activity Fdte2 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-07-18. Jurisdiction: France. It appears on an official regulator…

1…601602603…860 1720 »

Page 602 of 1720 · 30,945 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