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

Flairfinance Asset Management (clone of Appointed Representative firm)

Regulator Warning and Reported Activity Flairfinance Asset Management (clone of Appointed Representative firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-23. Jurisdiction:…

Flamingo Loans

Regulator Warning and Reported Activity Flamingo Loans has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-23. Jurisdiction: United Kingdom. It appears on an…

Flamos

Flamos (flamosfx.com)

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

FlandrexBit

Regulator Warning and Reported Activity FlandrexBit has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 12/03/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Flash Coin Mine

Regulator Warning and Reported Activity Flash Coin Mine has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-23. Jurisdiction: United Kingdom. It appears on…

Flash Deal Academy

Regulator Warning and Reported Activity Flash Deal Academy has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 24/07/2025. Jurisdiction: BE. It appears on an official regulator or…

Flash Hill Trades

Regulator Warning and Reported Activity Flash Hill Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-05-09. Jurisdiction: British Columbia. It appears…

Flat Ex Swiss AG

Regulator Warning and Reported Activity Flat Ex Swiss AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-12-06. Jurisdiction: Switzerland. It appears…

Flat Innovations AG

Regulator Warning and Reported Activity Flat Innovations AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-05-20. Jurisdiction: Switzerland. It appears on…

Flaven Law Chambers

Regulator Warning and Reported Activity Flaven Law Chambers has been flagged as a fake broker/platform by IOSCO I-SCAN (Guernsey – Guernsey Financial Services Commission). reported 2026-04-01. Jurisdiction: Guernsey. It appears on an…

Flawless Traders (Imposter)

Regulator Warning and Reported Activity Flawless Traders (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-03. Jurisdiction: New Zealand. It appears on…

FleetForex

FleetForex (fleetforex.com)

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

Fletcher Corporate Partners

Regulator Warning and Reported Activity Fletcher Corporate Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-25. Jurisdiction: United Kingdom. It appears on…

FLEX CAPITAL

Regulator Warning and Reported Activity FLEX CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-09. Jurisdiction: United Kingdom. It appears on an…

Flex Coin/ FlexCrypto Sdn Bhd

Regulator Warning and Reported Activity Flex Coin/ FlexCrypto Sdn Bhd 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…

Flex Options

Regulator Warning and Reported Activity Flex Options has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-10-16. Jurisdiction: Ukraine. It appears on…

Flex Trade

Regulator Warning and Reported Activity Flex Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-19. Jurisdiction: United Kingdom. It appears on an…

Flexam Invest

Regulator Warning and Reported Activity Flexam Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-05-04. Jurisdiction: France. It appears on an official…

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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