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 National Reliance Inc.

Regulator Warning and Reported Activity First National Reliance 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 National Stock Transfer Inc.

Regulator Warning and Reported Activity First National Stock Transfer 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:…

First Nexus

Regulator Warning and Reported Activity First Nexus has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-06-05. Jurisdiction: British Columbia. It appears on…

First Oopstock

Regulator Warning and Reported Activity First Oopstock has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears on an…

First Pace Hub

Regulator Warning and Reported Activity First Pace Hub has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears on…

First Pacific Network

Regulator Warning and Reported Activity First Pacific Network 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 on an…

First Platinum Edge

Regulator Warning and Reported Activity First Platinum Edge 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 Premier Finances

Regulator Warning and Reported Activity First Premier Finances has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-01-23. Jurisdiction: Switzerland. It appears on…

First Premium Finance

Regulator Warning and Reported Activity First Premium Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-14. Jurisdiction: United Kingdom. It appears on…

First Prime Corporations

Regulator Warning and Reported Activity First Prime Corporations 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 Private Equity Group

Regulator Warning and Reported Activity First Private Equity 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…

First Property

Regulator Warning and Reported Activity First Property has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-07-23. Jurisdiction: Belgium. It appears on an…

First Prudential Markets Pty Ltd Afex Markets

Regulator Warning and Reported Activity First Prudential Markets Pty Ltd Afex Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-02-06. Jurisdiction:…

First Prudential Markets Pty Ltd Power Global Investment

Regulator Warning and Reported Activity First Prudential Markets Pty Ltd Power Global Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-02-27.…

First Rate Bonds

Regulator Warning and Reported Activity First Rate Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-22. Jurisdiction: United Kingdom. It appears on…

First Rate Crypto

First Rate Crypto (firstratecrypto.com)

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

First Recovery (Clone of FCA authorised firm)

Regulator Warning and Reported Activity First Recovery (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-01-31. Jurisdiction: United…

First Scrap Global Inc.

Regulator Warning and Reported Activity First Scrap Global Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-07-15. Jurisdiction: British Columbia. It…

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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