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 Prime Corporations

First Prime Corporations (first-prime-corporations) Scam — Full Review & Recovery Options. Forensic Review of First Prime Corporations: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFirst Prime Corporations…

First Property

First Property (first-property) Scam — Full Review & Recovery Options. Forensic Review of First Property: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFirst Property has been…

First Rate Crypto

First Rate Crypto (firstratecrypto.com) Scam — Full Review & Recovery Options. Forensic Review of First Rate Crypto: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…

First Recovery

First Recovery (first-recovery-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of First Recovery (Clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…

First Star Trade

First Star Trade (first-star-trade) Scam — Full Review & Recovery Options. Forensic Review of First Star Trade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFirst Star Trade…

First State Investments

First State Investments (first-state-investments-ireland-limited) Scam — Full Review & Recovery Options. Forensic Review of First State Investments (Ireland) Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFirst…

First Urban Bank

First Urban Bank (first-urban-bank) Scam — Full Review & Recovery Options. Forensic Review of First Urban Bank: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFirst Urban Bank…

firstautomotive.co.uk

firstautomotive.co.uk (firstautomotive-co-uk-clone-of-previously-authorised-appointed-representative) Scam — Full Review & Recovery Options. Forensic Review of firstautomotive.co.uk (Clone of Previously Authorised Appointed Representative): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…

FIRSTBOOMMARKET

FIRSTBOOMMARKET (firstboommarket) Scam — Full Review & Recovery Options. Forensic Review of FIRSTBOOMMARKET: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFIRSTBOOMMARKET has been flagged as…

FIRSTFXMARKET

FIRSTFXMARKET (firstfxmarket) Scam — Full Review & Recovery Options. Forensic Review of FIRSTFXMARKET: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFIRSTFXMARKET has been flagged as…

FirstMassi

FirstMassi (firstmassi) Scam — Full Review & Recovery Options. Forensic Review of FirstMassi: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFirstMassi has been flagged as…

firstnexus.io First Nexus

firstnexus.io First Nexus (firstnexus-io-first-nexus) Scam — Full Review & Recovery Options. Forensic Review of firstnexus.io First Nexus: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activityfirstnexus.io First Nexus…

FIRSTPRO XCHANGE

FIRSTPRO XCHANGE (firstpro-xchange) Scam — Full Review & Recovery Options. Forensic Review of FIRSTPRO XCHANGE: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFIRSTPRO XCHANGE has been…

FirsTradeInvesting

FirsTradeInvesting (firstradeinvesting) Scam — Full Review & Recovery Options. Forensic Review of FirsTradeInvesting: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFirsTradeInvesting has been flagged as…

Firstsafeinvest

Firstsafeinvest (firstsafeinvest) Scam — Full Review & Recovery Options. Forensic Review of Firstsafeinvest: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFirstsafeinvest has been flagged as…

Firstsechk

Firstsechk (firstsechk) Scam — Full Review & Recovery Options. Forensic Review of Firstsechk: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFirstsechk has been flagged as…

Firstswissrealestateag

Firstswissrealestateag (firstswissrealestateag) Scam — Full Review & Recovery Options. Forensic Review of Firstswissrealestateag: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFirstswissrealestateag has been flagged as…

Fiscus Bank

Fiscus Bank (fiscus-bank) Scam — Full Review & Recovery Options. Forensic Review of Fiscus Bank: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFiscus Bank has been…

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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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