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

FIRE Group Limited

Regulator Warning and Reported Activity FIRE Group Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2024-01-08. Jurisdiction: Germany. It appears on an official…

Fire Phoenix Assets Limited

Regulator Warning and Reported Activity Fire Phoenix Assets Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-19. Jurisdiction: United Kingdom. It appears…

Fire Phoenix FX

Fire Phoenix FX Firephoenix.com

Regulator Warning and Reported Activity Fire Phoenix FX Firephoenix.com has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2025-12-19. Jurisdiction: United…

FIRE-UP

Regulator Warning and Reported Activity FIRE-UP has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-05. Jurisdiction: Thailand. It appears on an official regulator…

Firecrest Capital

Regulator Warning and Reported Activity Firecrest Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-01-06. Jurisdiction: Switzerland. It appears on an…

Firla Credit Bank

Regulator Warning and Reported Activity Firla Credit Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2019-12-09. Jurisdiction: Austria. It appears on an official…

Firm Tradex Investments

Firm Tradex Investments (firm-tradex.icu)

// Forensic Brief — CryptoAndCode Subject: Firm Tradex Investments · Domain: firm-tradex.icu · Status: under review If you've reached this page after a problem with Firm Tradex Investments (firm-tradex.icu), this is a…

Firmarkets

Regulator Warning and Reported Activity Firmarkets 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 America.…

FIRME CUENTIX

Regulator Warning and Reported Activity FIRME CUENTIX has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-12-15. Jurisdiction: Chile. It…

firmpluscapital.com.viralsproltd.com

Regulator Warning and Reported Activity firmpluscapital.com.viralsproltd.com has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-08-14. Jurisdiction: New Zealand. It appears on an official…

First Abu Dhabi Bank, United Kingdom

Regulator Warning and Reported Activity First Abu Dhabi Bank, United Kingdom has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-23. Jurisdiction: United Kingdom.…

First American Group, Inc.

Regulator Warning and Reported Activity First American Group, Inc. 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…

First Argentine Mining Co.

Regulator Warning and Reported Activity First Argentine Mining Co. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-11-02. Jurisdiction: British Columbia. It…

First Asia Alliance Pte Ltd

Regulator Warning and Reported Activity First Asia Alliance Pte 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…

First Assurance Savings

Regulator Warning and Reported Activity First Assurance Savings has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-12-24. Jurisdiction: Switzerland. It appears on…

First Axis Group

Regulator Warning and Reported Activity First Axis Group 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…

First Bank Inter BankInternational First Bank

Regulator Warning and Reported Activity First Bank Inter BankInternational First Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2026-01-06. 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