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 Escrow Trust

Regulator Warning and Reported Activity First Escrow Trust 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 Finance FX

First Finance FX (firstfinancefx.com)

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

First Financial Banc

Regulator Warning and Reported Activity First Financial Banc has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2020-08-28. Jurisdiction: Portugal. It appears…

First Financial Corp

Regulator Warning and Reported Activity First Financial Corp has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-07-28. Jurisdiction: Quebec. It appears on an…

First Financial Management

Regulator Warning and Reported Activity First Financial 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…

First Future Markets: Smart-Contract Risk Scan

First Future Markets: Smart-Contract Risk Scan (firstfuturemarkets.com)

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

First Global Company (fist-glob.me) Forensic Brief — On-Chain Evidence & Action Steps

First Global Company (fist-glob.me) Forensic Brief — On-Chain Evidence & Action Steps (fist-glob.me)

// Forensic Brief — CryptoAndCode Subject: First Global Company · Domain: fist-glob.me · Status: under review If you've reached this page after a problem with First Global Company (fist-glob.me), this is a…

First Horizon Salford International Bank

Regulator Warning and Reported Activity First Horizon Salford International Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-03-27. Jurisdiction: Australia. It…

FIRST HORIZONS

Regulator Warning and Reported Activity FIRST HORIZONS 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 an…

First Independent Accounting & Management Services Inc.

Regulator Warning and Reported Activity First Independent Accounting & Management Services Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported…

First Infinity Loans

Regulator Warning and Reported Activity First Infinity Loans has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-09. Jurisdiction: United Kingdom. It appears on…

FIRST INVEST

Regulator Warning and Reported Activity FIRST INVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-10. Jurisdiction: United Kingdom. It appears on an…

First Investment Securities

Regulator Warning and Reported Activity First Investment Securities 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 INVESTMENTS CAPITAL MARKETS

First Liberty Transfer Agency, LLC

Regulator Warning and Reported Activity First Liberty Transfer Agency, LLC 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:…

First National Bank

Regulator Warning and Reported Activity First National 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 National Bank Plc

Regulator Warning and Reported Activity First National Bank Plc has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-12. Jurisdiction: United Kingdom. It appears…

First National Financial Group Inc

Regulator Warning and Reported Activity First National Financial Group Inc 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…

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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