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 SKY PRIVATE BANK

Regulator Warning and Reported Activity FIRST SKY PRIVATE BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-09. Jurisdiction: United Kingdom. It appears…

First SkyWay Invest Group Limited (« SkyWay Capital »)

Regulator Warning and Reported Activity First SkyWay Invest Group Limited (« SkyWay Capital ») has been flagged as a Ponzi schemes / Pyramid schemes by FSMA Belgium. FSMA warning 17/05/2019. Jurisdiction: BE.…

First Source Investment

Regulator Warning and Reported Activity First Source Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-13. Jurisdiction: United Kingdom. It appears on…

First Star Trade

Regulator Warning and Reported Activity First Star Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-12. Jurisdiction: United Kingdom. It appears on…

First State Investments (Ireland) Limited

Regulator Warning and Reported Activity First State Investments (Ireland) Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2024-07-26.…

First Trade Mining Market

Regulator Warning and Reported Activity First Trade Mining Market has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-21. Jurisdiction: United Kingdom. It appears…

First Trade Securities

Regulator Warning and Reported Activity First Trade 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 UK Bonds

Regulator Warning and Reported Activity First UK Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-21. Jurisdiction: United Kingdom. It appears on…

First Urban Bank

Regulator Warning and Reported Activity First Urban Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-19. Jurisdiction: United Kingdom. It appears on…

First World Crypto Currency

Regulator Warning and Reported Activity First World Crypto Currency has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-20. Jurisdiction: New Zealand. It appears…

FIRST ZURICH TRUST AG – FERRY HILL CAPITAL PARTNERS LTD – Mr Ioannis Exarchos

Regulator Warning and Reported Activity FIRST ZURICH TRUST AG – FERRY HILL CAPITAL PARTNERS LTD – Mr Ioannis Exarchos has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic…

firstautomotive.co.uk (Clone of Previously Authorised Appointed Representative)

Regulator Warning and Reported Activity firstautomotive.co.uk (Clone of Previously Authorised Appointed Representative) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-30. Jurisdiction: United…

FIRSTBOOMMARKET

Regulator Warning and Reported Activity FIRSTBOOMMARKET has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-22. Jurisdiction: United Kingdom. It appears on an official…

FirstCapital1 (firstcapital1.com) Forensic Brief — On-Chain Evidence & Action Steps

FirstCapital1 (firstcapital1.com) Forensic Brief — On-Chain Evidence & Action Steps (firstcapital1.com)

// Forensic Brief — CryptoAndCode Subject: FirstCapital1 · Domain: firstcapital1.com · Status: under review If you've reached this page after a problem with FirstCapital1 (firstcapital1.com), this is a forensic brief — not…

Firstclass Bonds

Regulator Warning and Reported Activity Firstclass Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-15. Jurisdiction: United Kingdom. It appears on an…

Firstclassrader

Regulator Warning and Reported Activity Firstclassrader has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-10-25. Jurisdiction: Spain. It appears on an…

FirstCoast: Smart-Contract Risk Scan

FirstCoast: Smart-Contract Risk Scan (firstcoast.finance)

// Forensic Brief — CryptoAndCode Subject: FirstCoast · Domain: firstcoast.finance · Status: under review If you've reached this page after a problem with FirstCoast (firstcoast.finance), this is a forensic brief — not…

Firstcrest bank

Regulator Warning and Reported Activity Firstcrest bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-10-26. Jurisdiction: Switzerland. It appears on an…

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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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