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

FI-TRADE

Regulator Warning and Reported Activity FI-TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-19. Jurisdiction: United Kingdom. It appears on an official…

Fianacialwealth

Regulator Warning and Reported Activity Fianacialwealth has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-12. Jurisdiction: United Kingdom. It appears on an official…

Fianc Emprunts 24

Regulator Warning and Reported Activity Fianc Emprunts 24 has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

FIAT BINARY PROFIT

Regulator Warning and Reported Activity FIAT BINARY PROFIT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-06. Jurisdiction: United Kingdom. It appears on…

Fiat Bursary Fiat Investments

Regulator Warning and Reported Activity Fiat Bursary Fiat Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-04. Jurisdiction: United Kingdom. It appears…

FIAT TO CRYPTO

Regulator Warning and Reported Activity FIAT TO CRYPTO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-10. Jurisdiction: United Kingdom. It appears on…

Fiat360

Regulator Warning and Reported Activity Fiat360 has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-23. Jurisdiction: Australia. It appears on an official…

Fiatbit

Regulator Warning and Reported Activity Fiatbit has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-01-06. Jurisdiction: Spain. It appears on an…

Fiatfx Global: Smart-Contract Risk Scan

Fiatfx Global: Smart-Contract Risk Scan (fiat-global.com)

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

FiatVisions: Smart-Contract Risk Scan

FiatVisions: Smart-Contract Risk Scan (fiatvisions.com)

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

Fibit Pro

Regulator Warning and Reported Activity Fibit Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-05-05. Jurisdiction: British Columbia. It appears on…

FIBO Group

Regulator Warning and Reported Activity FIBO Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-06. Jurisdiction: Ukraine. It appears on…

Fibofest

Regulator Warning and Reported Activity Fibofest has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-01-28. Jurisdiction: The Netherlands. It…

Fibonacci-Trade

Regulator Warning and Reported Activity Fibonacci-Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2022-07-04. Jurisdiction: The Netherlands. It…

FiboTraders

FiboTraders (fibotraders.com)

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

Ficbank

Regulator Warning and Reported Activity Ficbank 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…

Fidare Prime

Regulator Warning and Reported Activity Fidare Prime has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-01-20. Jurisdiction: Quebec. It appears on an official…

Fidel Asset Limited (clone of UK registered company

Regulator Warning and Reported Activity Fidel Asset Limited (clone of UK registered company has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-12. Jurisdiction:…

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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