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

First BTC FX

First BTC FX (firstbtcfx.com)

// Forensic Brief — CryptoAndCode Subject: First BTC FX · Domain: firstbtcfx.com · Status: under review If you've reached this page after a problem with First BTC FX (firstbtcfx.com), this is a…

First Call Reclaim

Regulator Warning and Reported Activity First Call Reclaim has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-01-30. Jurisdiction: United Kingdom. It appears on…

First Capital Finance Ltd (clone of FCA authorised firm)

Regulator Warning and Reported Activity First Capital Finance Ltd (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-29.…

First Capital Lenders

Regulator Warning and Reported Activity First Capital Lenders has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-04. Jurisdiction: United Kingdom. It appears on…

First Capital Market

First Capital Market (firstcapitalmarket.com)

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

First Chartered Bank

Regulator Warning and Reported Activity First Chartered Bank 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…

First Chartered UK

Regulator Warning and Reported Activity First Chartered UK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-16. Jurisdiction: United Kingdom. It appears on…

First Choice Finance (clone)

Regulator Warning and Reported Activity First Choice Finance (clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-02-10. Jurisdiction: United Kingdom. It appears…

First City Markets

Regulator Warning and Reported Activity First City Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2020-05-28. Jurisdiction: Ontario. It appears on an official…

First City Markets Ltd.

Regulator Warning and Reported Activity First City Markets Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-08-21. Jurisdiction: British Columbia. It…

FIRST CITY MORTGAGE FINANCE

Regulator Warning and Reported Activity FIRST CITY MORTGAGE FINANCE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-12. Jurisdiction: United Kingdom. It appears…

FIRST CITY VAULT

Regulator Warning and Reported Activity FIRST CITY VAULT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-19. Jurisdiction: United Kingdom. It appears on…

First Claims Group

Regulator Warning and Reported Activity First Claims Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-19. Jurisdiction: United Kingdom. It appears on…

First Class Financial Group sp. z o.o.

Regulator Warning and Reported Activity First Class Financial Group sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2020-10-19. Jurisdiction: Poland.…

First Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS

Regulator Warning and Reported Activity First Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services…

First Credit Plus

Regulator Warning and Reported Activity First Credit Plus 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…

FIRST ECONNECT LOAN

Regulator Warning and Reported Activity FIRST ECONNECT LOAN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-20. Jurisdiction: United Kingdom. It appears on…

First Edge Capital

Regulator Warning and Reported Activity First Edge Capital has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4412. Jurisdiction: AU. It appears on an official regulator…

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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.

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