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

Fidel Investment

Regulator Warning and Reported Activity Fidel Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an…

Fidel Mortgagecredit Bank

Regulator Warning and Reported Activity Fidel Mortgagecredit Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-03-19. Jurisdiction: Ontario. It appears on an official…

Fidel Trades

Regulator Warning and Reported Activity Fidel Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-23. Jurisdiction: United Kingdom. It appears on an…

Fidel Venture

Regulator Warning and Reported Activity Fidel Venture 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…

Fidelis Wealth Management

Fidelis Wealth Management (fwm-lmtd.com)

// Forensic Brief — CryptoAndCode Subject: Fidelis Wealth Management · Domain: fwm-lmtd.com · Status: under review If you've reached this page after a problem with Fidelis Wealth Management (fwm-lmtd.com), this is a…

Fidelis Wealth Management (FWM-LTMD)

Regulator Warning and Reported Activity Fidelis Wealth Management (FWM-LTMD) has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-06-06. Jurisdiction: Alberta. It appears on an…

FIDELITE

Regulator Warning and Reported Activity FIDELITE 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…

Fidelity (Imposter)

Regulator Warning and Reported Activity Fidelity (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-09. Jurisdiction: New Zealand. It appears on an…

Fidelity Ag

Regulator Warning and Reported Activity Fidelity Ag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-02-27. Jurisdiction: Switzerland. It appears on an…

Fidelity Concept

Regulator Warning and Reported Activity Fidelity Concept 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…

Fidelity Corp (

Regulator Warning and Reported Activity Fidelity Corp ( has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-04-12. Jurisdiction: Australia. It appears on…

Fidelity Escrow Services Ltd

Regulator Warning and Reported Activity Fidelity Escrow Services Ltd 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…

Fidelity Forex

Regulator Warning and Reported Activity Fidelity Forex has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2020-12-17. Jurisdiction: Ireland. It appears on an official…

Fidelity Guarantee Trust Bank

Regulator Warning and Reported Activity Fidelity Guarantee Trust Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-25. Jurisdiction: United Kingdom. It appears…

Fidelity International

Regulator Warning and Reported Activity Fidelity International has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-29. Jurisdiction: United Kingdom. It appears on an…

Fidelity Max Investment Management

Regulator Warning and Reported Activity Fidelity Max Investment Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-08-20. Jurisdiction: Switzerland. It appears…

Fidelity Panel Finance

Regulator Warning and Reported Activity Fidelity Panel Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-04-28. Jurisdiction: Switzerland. It appears on…

Fidelity Revenue LLC

Regulator Warning and Reported Activity Fidelity Revenue LLC 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…

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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