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

Fiscor

Regulator Warning and Reported Activity Fiscor has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 13/03/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Fiscus Bank

Regulator Warning and Reported Activity Fiscus Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-01-13. Jurisdiction: Switzerland. It appears on an…

Fisher Bennett Private Equity Inc.

Regulator Warning and Reported Activity Fisher Bennett Private Equity 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:…

Fisher Investments (clone of FCA authorised firm)

Regulator Warning and Reported Activity Fisher Investments (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-10. Jurisdiction: United…

Fisher Investments (Clone)

Regulator Warning and Reported Activity Fisher Investments (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-01-08. Jurisdiction: Ireland. It appears on an…

FIT Freedom Investments, Inc.

Regulator Warning and Reported Activity FIT Freedom Investments, Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-02-08. Jurisdiction: Austria. It appears on an…

Fitrex

Regulator Warning and Reported Activity Fitrex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-09. Jurisdiction: United Kingdom. It appears on an official…

Fivazimmoinvestsarl

Regulator Warning and Reported Activity Fivazimmoinvestsarl has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-06-25. Jurisdiction: Switzerland. It appears on an official…

Five Media011

Regulator Warning and Reported Activity Five Media011 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-12-12. Jurisdiction: France. It appears on an official…

Five Media013

Regulator Warning and Reported Activity Five Media013 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-04-10. Jurisdiction: France. It appears on an official…

Five Media05

Regulator Warning and Reported Activity Five Media05 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-03-06. Jurisdiction: France. It appears on an official…

Five Media07

Regulator Warning and Reported Activity Five Media07 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-02-07. Jurisdiction: France. It appears on an official…

Five Pines Capital

Regulator Warning and Reported Activity Five Pines Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2020-07-02. Jurisdiction: Sweden. It appears on an official regulator or…

Five Tiger

Regulator Warning and Reported Activity Five Tiger has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-02-15. Jurisdiction: Ontario. It appears on an official regulator…

FIVESTAR PROFIT FX TRADE

Regulator Warning and Reported Activity FIVESTAR PROFIT FX TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-07-06. Jurisdiction: United Kingdom. It appears…

FiveStarBit

Regulator Warning and Reported Activity FiveStarBit has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-10-24. Jurisdiction: Switzerland. It appears on an official…

Fivestarpips: Smart-Contract Risk Scan

Fivestarpips: Smart-Contract Risk Scan (fivestarpips.com)

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

Fixed Income Bonds

Regulator Warning and Reported Activity Fixed Income Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-23. Jurisdiction: United Kingdom. It appears on…

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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