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
Ferpay Ltd
Ferpay Ltd (ferpay-ltd) Scam — Full Review & Recovery Options. Forensic Review of Ferpay Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFerpay Ltd has been…
Read MoreFestgeld724
Festgeld724 (festgeld724) Scam — Full Review & Recovery Options. Forensic Review of Festgeld724: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFestgeld724 has been flagged as…
Read MoreFexmon Global Ltd
Fexmon Global Ltd (fexmon-global-ltd) Scam — Full Review & Recovery Options. Forensic Review of Fexmon Global Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFexmon Global Ltd…
Read MoreFexonixTrader 6.9 Flex
FexonixTrader 6.9 Flex (fexonixtrader-6-9-flex) Scam — Full Review & Recovery Options. Forensic Review of FexonixTrader 6.9 Flex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFexonixTrader 6.9 Flex…
Read MoreFFTFX TRADING
FFTFX TRADING (fftfx-trading) Scam — Full Review & Recovery Options. Forensic Review of FFTFX TRADING: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFFTFX TRADING has been…
Read MoreFG/Cents Projects Ltd.
FG/Cents Projects Ltd. (b-fgcentsprojectsltd) Scam — Full Review & Recovery Options.
Read MoreFgd326
Fgd326 (fgd326) Scam — Full Review & Recovery Options. Forensic Review of Fgd326: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFgd326 has been flagged as…
Read MoreFginvest Group
Fginvest Group (fginvest-group) Scam — Full Review & Recovery Options. Forensic Review of Fginvest Group: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFginvest Group has been…
Read MoreFGT inance Limited
FGT inance Limited (fgt-inance-limited) Scam — Full Review & Recovery Options. Forensic Review of FGT inance Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFGT inance Limited…
Read MoreFi Fsa Se
Fi Fsa Se (fi-fsa-se) Scam — Full Review & Recovery Options. Forensic Review of Fi Fsa Se: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFi Fsa Se…
Read MoreFI Union
FI Union (fi-union) Scam — Full Review & Recovery Options. Forensic Review of FI Union: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFI Union has been…
Read MoreFI-TRADE
FI-TRADE (fi-trade) Scam — Full Review & Recovery Options. Forensic Review of FI-TRADE: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFI-TRADE has been flagged as…
Read MoreFiatbit
Fiatbit (fiatbit) Scam — Full Review & Recovery Options. Forensic Review of Fiatbit: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFiatbit has been flagged as…
Read MoreFIBO Group
FIBO Group (fibo-group) Scam — Full Review & Recovery Options. Forensic Review of FIBO Group: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFIBO Group has been…
Read MoreFicbank
Ficbank (ficbank) Scam — Full Review & Recovery Options. Forensic Review of Ficbank: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFicbank has been flagged as…
Read MoreFidelis Wealth Management
Fidelis Wealth Management (fidelis-wealth-management-fwm-ltmd) Scam — Full Review & Recovery Options. Forensic Review of Fidelis Wealth Management (FWM-LTMD): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFidelis Wealth…
Read MoreFIDELITE
FIDELITE (fidelite) Scam — Full Review & Recovery Options. Forensic Review of FIDELITE: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFIDELITE has been flagged as…
Read MoreFidelity Ag
Fidelity Ag (fidelity-ag) Scam — Full Review & Recovery Options. Forensic Review of Fidelity Ag: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFidelity Ag has been…
Read MoreHow 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.
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