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

Financial Compensation Authority

Regulator Warning and Reported Activity Financial Compensation Authority 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…

Financial Compliance Agency (clone of an FCA authorised firm)

Regulator Warning and Reported Activity Financial Compliance Agency (clone of an FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-30.…

Financial Conduct Authority (Imposter)

Regulator Warning and Reported Activity Financial Conduct Authority (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-02-02. Jurisdiction: New Zealand. It appears…

Financial Conduct United States of America

Regulator Warning and Reported Activity Financial Conduct United States of America has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.…

Financial Consult Company

Regulator Warning and Reported Activity Financial Consult Company has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 24/07/2025. Jurisdiction: BE. It appears on an official regulator or…

Financial Consultants and Management Ltd (clone of an FCA authorised firm)

Regulator Warning and Reported Activity Financial Consultants and Management Ltd (clone of an FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority).…

Financial Corporation Limited (“Fincorp”)

Regulator Warning and Reported Activity Financial Corporation Limited (“Fincorp”) has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official…

Financial Cyber Investigations

Regulator Warning and Reported Activity Financial Cyber Investigations has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-04-26. Jurisdiction: Luxembourg. It appears…

Financial Data Management

Regulator Warning and Reported Activity Financial Data Management 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 on…

FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100

Regulator Warning and Reported Activity FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100 has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial…

Financial Fair Marketings

Regulator Warning and Reported Activity Financial Fair Marketings has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-15. Jurisdiction: United Kingdom. It appears on…

Financial Forex Trade

Regulator Warning and Reported Activity Financial Forex Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-22. Jurisdiction: United Kingdom. It appears on…

Financial Fraud Enforcement Task Force

Regulator Warning and Reported Activity Financial Fraud Enforcement Task Force 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:…

Financial Fraud Examiners

Regulator Warning and Reported Activity Financial Fraud Examiners 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…

Financial Frontier

Regulator Warning and Reported Activity Financial Frontier has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-14. Jurisdiction: United Kingdom. It appears on an…

Financial Hills

Regulator Warning and Reported Activity Financial Hills has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-05-01. Jurisdiction: British Columbia. It appears on…

Financial Indemnity Committe

Regulator Warning and Reported Activity Financial Indemnity Committe has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-05. Jurisdiction: United Kingdom. It appears on…

Financial Intelligence Bureau

Regulator Warning and Reported Activity Financial Intelligence Bureau has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-13. Jurisdiction: United Kingdom. It appears on…

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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