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

Federal Recapitalization Fund

Regulator Warning and Reported Activity Federal Recapitalization Fund 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 Regulatory Board

Regulator Warning and Reported Activity Federal 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 States…

Federal Securities and Investments Regulatory Commission (FSIRC)

Regulator Warning and Reported Activity Federal Securities and Investments Regulatory Commission (FSIRC) has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported…

Federal Securities Commission

Regulator Warning and Reported Activity Federal Securities 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 States…

Federal Securities Regulatory Agency

Regulator Warning and Reported Activity Federal Securities Regulatory Agency 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 Security Trading Regulatory Board

Regulator Warning and Reported Activity Federal Security Trading 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:…

Federal Stock Commission

Regulator Warning and Reported Activity Federal Stock 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 States…

Federation Against Investor Fraud Committee

Regulator Warning and Reported Activity Federation Against Investor Fraud Committee 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:…

FEI Silk Road; FEI Financial Empire International; FEI Asset Management Company

Regulator Warning and Reported Activity FEI Silk Road; FEI Financial Empire International; FEI Asset Management Company has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore).…

Feinler Management Group

Regulator Warning and Reported Activity Feinler Management Group 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…

Felber Forestal S.A.

Regulator Warning and Reported Activity Felber Forestal S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2025-09-02. Jurisdiction: Germany. It appears on an official…

Feldman & Roth Law

Regulator Warning and Reported Activity Feldman & Roth Law 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…

Felicity Group Ltd

Regulator Warning and Reported Activity Felicity Group Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2021-10-27. Jurisdiction: Italy.…

Felicred

Regulator Warning and Reported Activity Felicred has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-12-04. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

Felix Consulting

Regulator Warning and Reported Activity Felix Consulting 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…

FelonixTrader 59 EVO

Regulator Warning and Reported Activity FelonixTrader 59 EVO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-14. Jurisdiction: United Kingdom. It appears on…

Felton and Feld International

Regulator Warning and Reported Activity Felton and Feld International 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…

FELTON-WEST CONSULTANCY GROUP LLP

Regulator Warning and Reported Activity FELTON-WEST CONSULTANCY GROUP LLP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-08. Jurisdiction: United Kingdom. It appears…

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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