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

Fexedex

Regulator Warning and Reported Activity Fexedex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. Jurisdiction: New Zealand. It appears on an official…

Fexmon Global Ltd

Regulator Warning and Reported Activity Fexmon Global Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2023-09-13. Jurisdiction: Ireland. It appears on an…

Fexobot

Regulator Warning and Reported Activity Fexobot has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-18. Jurisdiction: United Kingdom. It appears on an official…

Fexoglobal: Smart-Contract Risk Scan

Fexoglobal: Smart-Contract Risk Scan (fexoglobal.com)

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

FexonixTrader 6.9 Flex

Regulator Warning and Reported Activity FexonixTrader 6.9 Flex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-18. Jurisdiction: United Kingdom. It appears on…

Fexsi

Fexsi (fexsi.com)

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

Fextop

Regulator Warning and Reported Activity Fextop has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. Jurisdiction: New Zealand. It appears on an official…

FFA Crypto (FFA Crypto RISE) (FFA Crypto CAPITALIST)

Regulator Warning and Reported Activity FFA Crypto (FFA Crypto RISE) (FFA Crypto CAPITALIST) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported…

FFGC

FFGC (fxfcapita.online)

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

FFRR Escrow Services

Regulator Warning and Reported Activity FFRR Escrow Services has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-17. Jurisdiction: United Kingdom. It appears on…

FFTFX TRADING

Regulator Warning and Reported Activity FFTFX TRADING 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 on an…

FG/Cents Projects Ltd.

Fgd326

Regulator Warning and Reported Activity Fgd326 has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-04-06. Jurisdiction: Italy. It appears…

Fginvest Group

Regulator Warning and Reported Activity Fginvest Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-06-03. Jurisdiction: Switzerland. It appears on an…

FGJ329

Regulator Warning and Reported Activity FGJ329 has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-01-06. Jurisdiction: Italy. It appears…

FGT inance Limited

Regulator Warning and Reported Activity FGT inance Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-11-11. Jurisdiction: Hong Kong. It appears…

FHD016

Regulator Warning and Reported Activity FHD016 has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-02-13. Jurisdiction: Italy. It appears…

Fi Fsa Se

Regulator Warning and Reported Activity Fi Fsa Se has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2022-02-28. Jurisdiction: Sweden. 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