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

Feng Hong Internationality

Regulator Warning and Reported Activity Feng Hong Internationality has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-06-29. Jurisdiction: Hong Kong. It appears…

Fengda Wealth

Regulator Warning and Reported Activity Fengda Wealth has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2026-06-01. Jurisdiction: Malaysia. It appears on an official regulator or…

Fenix Funds/Retrom Ltd

Regulator Warning and Reported Activity Fenix Funds/Retrom Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-10. Jurisdiction: United Kingdom. It appears on…

Fenix Securities

Regulator Warning and Reported Activity Fenix Securities 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…

FENIX TRADING SOLUTIONS SL

Regulator Warning and Reported Activity FENIX TRADING SOLUTIONS SL has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-10-13. Jurisdiction: Spain. It…

FENIXFX

Regulator Warning and Reported Activity FENIXFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-27. Jurisdiction: United Kingdom. It appears on an official…

Fergatex

Fergatex (fergatex.io)

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

Ferguson Hathaway Consulting, Ltd./FH Consulting

Regulator Warning and Reported Activity Ferguson Hathaway Consulting, Ltd./FH Consulting 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:…

FerixiumTrade

Regulator Warning and Reported Activity FerixiumTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-01. Jurisdiction: United Kingdom. It appears on an official…

Ferm Pandrecht

Regulator Warning and Reported Activity Ferm Pandrecht has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-07-07. Jurisdiction: The Netherlands.…

Fernbrook Capital Partners LLC

Regulator Warning and Reported Activity Fernbrook Capital Partners LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-06. Jurisdiction: United Kingdom. It appears…

Fero Markets: Smart-Contract Risk Scan

Fero Markets: Smart-Contract Risk Scan (feromarkets.com)

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

FEROXCHAIN

Regulator Warning and Reported Activity FEROXCHAIN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-08. Jurisdiction: United Kingdom. It appears on an official…

Ferpay Ltd

Regulator Warning and Reported Activity Ferpay Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2020-07-17. Jurisdiction: Poland. It appears on an official…

Ferpay sp. z o.o.

Regulator Warning and Reported Activity Ferpay sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2020-07-17. Jurisdiction: Poland. It appears on…

FerratumCapital: Smart-Contract Risk Scan

FerratumCapital: Smart-Contract Risk Scan (ferratumcapital.co)

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

Festgeld724

Regulator Warning and Reported Activity Festgeld724 has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2025-05-09. Jurisdiction: Austria. It appears on an official regulator or…

FestgeldKompass

Regulator Warning and Reported Activity FestgeldKompass has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2026-07-08. Jurisdiction: Austria. It appears on an official regulator or…

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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