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

Fdtew

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

FDX Advisors

Regulator Warning and Reported Activity FDX Advisors 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 States of…

FDX Capital

Regulator Warning and Reported Activity FDX Capital 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…

FDXCrypto c/o XMarket Holdings Ltd.

Regulator Warning and Reported Activity FDXCrypto c/o XMarket Holdings Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-03-17. Jurisdiction: Ontario. It appears on…

FE Securities Limited: Smart-Contract Risk Scan

FE Securities Limited: Smart-Contract Risk Scan (glfxhk.com)

// Forensic Brief — CryptoAndCode Subject: FE Securities Limited · Domain: glfxhk.com · Status: under review If you've reached this page after a problem with FE Securities Limited (glfxhk.com), this is a…

Feather Loans

Regulator Warning and Reported Activity Feather Loans has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-31. Jurisdiction: United Kingdom. It appears on an…

Fedelixgroup

Regulator Warning and Reported Activity Fedelixgroup has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-10-30. Jurisdiction: France. It appears on an official regulator…

Federal Asset Management

Regulator Warning and Reported Activity Federal Asset Management 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 States…

Federal Associate Commission

Regulator Warning and Reported Activity Federal Associate Commission has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-10. Jurisdiction: United Kingdom. It appears on…

Federal Capital Crypto Asia

Regulator Warning and Reported Activity Federal Capital Crypto Asia 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…

Federal Capital, Inc.

Regulator Warning and Reported Activity Federal Capital, 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 States…

Federal Commissioner for Data Protection and Freedom of Information

Regulator Warning and Reported Activity Federal Commissioner for Data Protection and Freedom of Information has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-02-06.…

Federal Division Of Securities, NY

Regulator Warning and Reported Activity Federal Division Of Securities, NY 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:…

Federal Equities Corporation

Regulator Warning and Reported Activity Federal Equities Corporation 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 States…

Federal Finance

Regulator Warning and Reported Activity Federal Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-18. Jurisdiction: United Kingdom. It appears on an…

Federal Financial Regulatory Board

Regulator Warning and Reported Activity Federal Financial Regulatory Board 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…

Federal Financial Services Commission

Regulator Warning and Reported Activity Federal Financial Services Commission 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…

FEDERAL INTER plc

Regulator Warning and Reported Activity FEDERAL INTER plc has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2022-05-25. Jurisdiction: Malta. It appears on an…

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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