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

Fieldia Asset Management

Regulator Warning and Reported Activity Fieldia Asset Management 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…

Fields Capital Partners LLC

Regulator Warning and Reported Activity Fields Capital Partners LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-30. Jurisdiction: United Kingdom. It appears…

Fields Capital Partners LLP

Regulator Warning and Reported Activity Fields Capital Partners LLP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-25. Jurisdiction: United Kingdom. It appears…

Fifty3management

Regulator Warning and Reported Activity Fifty3management has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-05-20. Jurisdiction: Luxembourg. It appears on an…

FIG Investments Ltd

Regulator Warning and Reported Activity FIG Investments Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (DIFC, Dubai – Dubai Financial Services Authority). reported 2026-05-04. Jurisdiction: DIFC, Dubai. It appears…

FIGURALLOANS

Regulator Warning and Reported Activity FIGURALLOANS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-01. Jurisdiction: United Kingdom. It appears on an official…

FIIG Securities Limited

Regulator Warning and Reported Activity FIIG Securities Limited 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…

Fiinz Snelle Financiering

Regulator Warning and Reported Activity Fiinz Snelle Financiering has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Fil Investment Management

Regulator Warning and Reported Activity Fil Investment Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-03-02. Jurisdiction: Italy.…

Fil Lux

Regulator Warning and Reported Activity Fil Lux has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-03-15. Jurisdiction: Luxembourg. It appears on…

Filanex

Regulator Warning and Reported Activity Filanex has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-12-04. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

Fildax Capital: Smart-Contract Risk Scan

Fildax Capital: Smart-Contract Risk Scan (fildaxcapital.com)

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

Fill Assets

Regulator Warning and Reported Activity Fill Assets has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-10-03. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

FIM EinzelhandelsInvest 1 GmbH

Regulator Warning and Reported Activity FIM EinzelhandelsInvest 1 GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2026-04-20. Jurisdiction: Germany. It appears on an…

FIM EinzelhandelsInvest 2 GmbH

Regulator Warning and Reported Activity FIM EinzelhandelsInvest 2 GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2026-04-20. Jurisdiction: Germany. It appears on an…

Fimultitd

Regulator Warning and Reported Activity Fimultitd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-11. Jurisdiction: United Kingdom. It appears on an official…

Fin Broker 365

Regulator Warning and Reported Activity Fin Broker 365 has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-04-21. Jurisdiction: Switzerland. It appears on…

Fin Crypto Partners

Fin Crypto Partners (fincryptopartner.com)

// Forensic Brief — CryptoAndCode Subject: Fin Crypto Partners · Domain: fincryptopartner.com · Status: under review If you've reached this page after a problem with Fin Crypto Partners (fincryptopartner.com), this is a…

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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