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

FIRSTCRYPTOINVESTMENT

Regulator Warning and Reported Activity FIRSTCRYPTOINVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-20. Jurisdiction: United Kingdom. It appears on an official…

FIRSTCRYSTALBANK

Regulator Warning and Reported Activity FIRSTCRYSTALBANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-23. Jurisdiction: United Kingdom. It appears on an official…

Firstel Finance Bank

Regulator Warning and Reported Activity Firstel Finance Bank 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…

FIRSTFXMARKET

Regulator Warning and Reported Activity FIRSTFXMARKET has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-12. Jurisdiction: United Kingdom. It appears on an official…

FirstMassi

Regulator Warning and Reported Activity FirstMassi has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-28. Jurisdiction: United Kingdom. It appears on an official…

FIRSTMETROGLOBAL

Regulator Warning and Reported Activity FIRSTMETROGLOBAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-17. Jurisdiction: United Kingdom. It appears on an official…

firstnexus.io First Nexus

Regulator Warning and Reported Activity firstnexus.io First Nexus has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-07-15. Jurisdiction: Quebec. It appears on an…

firstoptionfxtrade.com Ltd

Regulator Warning and Reported Activity firstoptionfxtrade.com Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-10. Jurisdiction: United Kingdom. It appears on an…

FirstPrime Financial Corporation

Regulator Warning and Reported Activity FirstPrime Financial Corporation 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…

FIRSTPRO XCHANGE

Regulator Warning and Reported Activity FIRSTPRO XCHANGE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-22. Jurisdiction: United Kingdom. It appears on an…

Firstradecfd (first-tradecfd.com) Forensic Brief — On-Chain Evidence & Action Steps

Firstradecfd (first-tradecfd.com) Forensic Brief — On-Chain Evidence & Action Steps (first-tradecfd.com)

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

FirsTradeInvesting

Regulator Warning and Reported Activity FirsTradeInvesting has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-06-17. Jurisdiction: The Netherlands. It…

FIRSTRADERS

Regulator Warning and Reported Activity FIRSTRADERS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-07-21. Jurisdiction: Spain. It appears on an…

Firstsafeinvest

Regulator Warning and Reported Activity Firstsafeinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-10. Jurisdiction: United Kingdom. It appears on an official…

Firstsechk

Regulator Warning and Reported Activity Firstsechk has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-06-02. Jurisdiction: Hong Kong. It appears on an…

Firstswissrealestateag

Regulator Warning and Reported Activity Firstswissrealestateag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-12-24. Jurisdiction: Switzerland. It appears on an official…

Fis Fidelity Solution (002956017-K)

Regulator Warning and Reported Activity Fis Fidelity Solution (002956017-K) has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official…

FIS

Regulator Warning and Reported Activity FIS has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt – Financial Regulatory Authority). reported 2026-02-13. Jurisdiction: Egypt. It appears on an official regulator or…

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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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