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

Fixedrate Return Isa

Regulator Warning and Reported Activity Fixedrate Return Isa has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-25. Jurisdiction: United Kingdom. It appears on…

Fixedrateguru

Regulator Warning and Reported Activity Fixedrateguru has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-16. Jurisdiction: United Kingdom. It appears on an official…

FixedRateReturnInvestment

Regulator Warning and Reported Activity FixedRateReturnInvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-08. Jurisdiction: United Kingdom. It appears on an official…

FixedRateReturnISA limited

Regulator Warning and Reported Activity FixedRateReturnISA limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-06. Jurisdiction: United Kingdom. It appears on an…

Fixedratesavingsandbonds

Regulator Warning and Reported Activity Fixedratesavingsandbonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-09. Jurisdiction: United Kingdom. It appears on an official…

FixedRateSociety

Regulator Warning and Reported Activity FixedRateSociety has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-01. Jurisdiction: United Kingdom. It appears on an official…

Fixedratesuk

Regulator Warning and Reported Activity Fixedratesuk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-02. Jurisdiction: United Kingdom. It appears on an official…

Fixedrateuksavings

Regulator Warning and Reported Activity Fixedrateuksavings has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-13. Jurisdiction: United Kingdom. It appears on an official…

Fixedukbond

Regulator Warning and Reported Activity Fixedukbond has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-01-26. Jurisdiction: United Kingdom. It appears on an official…

FIXIO GLOBAL MARKETS CO., LTD

Regulator Warning and Reported Activity FIXIO GLOBAL MARKETS CO., LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2026-01-06. Jurisdiction: Japan. It appears on…

FIXIO: Smart-Contract Risk Scan

FIXIO: Smart-Contract Risk Scan (fixiomarkets.com)

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

FizmoFX Markets

FizmoFX Markets (fizmofxmarkets.com)

// Forensic Brief — CryptoAndCode Subject: FizmoFX Markets · Domain: fizmofxmarkets.com · Status: under review If you've reached this page after a problem with FizmoFX Markets (fizmofxmarkets.com), this is a forensic brief…

FK Group

Regulator Warning and Reported Activity FK Group 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 official…

Flack Consulting Llc

Regulator Warning and Reported Activity Flack Consulting Llc has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2023-03-16. Jurisdiction: Italy.…

Flaconseil

Regulator Warning and Reported Activity Flaconseil has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-11-10. Jurisdiction: France. It appears on an official regulator…

FLAG MARKETS LLC

Regulator Warning and Reported Activity FLAG MARKETS LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Montenegro – Capital Market Authority of Montenegro). reported 2024-07-22. Jurisdiction: Montenegro. It appears on…

flagship-investmentsag.com und flaggschiff.ag

Regulator Warning and Reported Activity flagship-investmentsag.com und flaggschiff.ag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-04-01. Jurisdiction: Switzerland. It appears on…

flagstonesavings.com (clone of FCA authorised firm)

Regulator Warning and Reported Activity flagstonesavings.com (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-09. Jurisdiction: United Kingdom.…

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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