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

Fidelity Sicav

Regulator Warning and Reported Activity Fidelity Sicav has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-07-07. Jurisdiction: France. It appears on an official…

Fidelity Wealth Management

Regulator Warning and Reported Activity Fidelity Wealth Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-08-05. Jurisdiction: Quebec. It appears on an…

Fidelity Wm

Regulator Warning and Reported Activity Fidelity Wm has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-05-17. Jurisdiction: Spain. It appears on…

fidelitycapitals

Regulator Warning and Reported Activity fidelitycapitals has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-04-04. Jurisdiction: Switzerland. It appears on an official…

Fidelityinvestmentsgroup

Regulator Warning and Reported Activity Fidelityinvestmentsgroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-05-12. Jurisdiction: Hong Kong. It appears on an…

Fidex Market (clone of FCA authorised firm)

Regulator Warning and Reported Activity Fidex Market (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-05. Jurisdiction: United…

Fidgen Trust

Regulator Warning and Reported Activity Fidgen Trust has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-12-19. Jurisdiction: Switzerland. It appears on an…

Fidjus Bank

Regulator Warning and Reported Activity Fidjus Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2021-12-27. Jurisdiction: Poland. It appears on an official…

Fidlix

Regulator Warning and Reported Activity Fidlix has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-06-09. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

FIDLO INTERNATIONAL LTD

Regulator Warning and Reported Activity FIDLO INTERNATIONAL LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-07-13. Jurisdiction: Spain. It appears…

Fidocap Financial

Regulator Warning and Reported Activity Fidocap Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03. Jurisdiction: New Zealand. It appears on an…

Fidproglobal

Regulator Warning and Reported Activity Fidproglobal has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on an…

Fidschartings Investment

Regulator Warning and Reported Activity Fidschartings Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears on an…

Fiducenter S.A.

Regulator Warning and Reported Activity Fiducenter S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2025-09-10. Jurisdiction: Luxembourg. It appears on…

Fiducia

Regulator Warning and Reported Activity Fiducia has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2019-12-13. Jurisdiction: France. It appears on an official regulator…

Fiducial Finance

Fidus Global Bank

Regulator Warning and Reported Activity Fidus Global Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-07. Jurisdiction: United Kingdom. It appears on…

Fieldfin

Regulator Warning and Reported Activity Fieldfin has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-10. Jurisdiction: United Kingdom. It appears on an official…

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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