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

Floki Staking Program and TokenFi Staking Program

Regulator Warning and Reported Activity Floki Staking Program and TokenFi Staking Program has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-03-25. Jurisdiction:…

Flora finance

Regulator Warning and Reported Activity Flora finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-31. Jurisdiction: United Kingdom. It appears on an…

Florence Capital Advisor Group

Regulator Warning and Reported Activity Florence Capital Advisor Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-12-29. Jurisdiction: Austria. It appears on an…

Florentinaswiss

Regulator Warning and Reported Activity Florentinaswiss has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-10-23. Jurisdiction: Switzerland. It appears on an official…

Florin Investment Limited

Florishing Group Llc, Mondialfx, Dulcet Group Llc

Regulator Warning and Reported Activity Florishing Group Llc, Mondialfx, Dulcet Group Llc has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa).…

FLOS CAPITAL

Regulator Warning and Reported Activity FLOS CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-02-24. Jurisdiction: Spain. It appears on…

FLOURISHASSETS

Regulator Warning and Reported Activity FLOURISHASSETS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-07. Jurisdiction: United Kingdom. It appears on an official…

FlourishFundFX

Regulator Warning and Reported Activity FlourishFundFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-26. Jurisdiction: United Kingdom. It appears on an official…

FLOW INVESTMENTS (TELEGRAM GROUP)

Regulator Warning and Reported Activity FLOW INVESTMENTS (TELEGRAM GROUP) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-12-12. Jurisdiction: Spain. It…

Flow Trade AI

Regulator Warning and Reported Activity Flow Trade AI has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-28. Jurisdiction: United Kingdom. It appears on…

Flowbank

Regulator Warning and Reported Activity Flowbank has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-03-15. Jurisdiction: Spain. It appears on an…

FlowBase

Regulator Warning and Reported Activity FlowBase has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-21. Jurisdiction: Thailand. It appears on an official regulator…

FlowBitEnergy

Regulator Warning and Reported Activity FlowBitEnergy has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 18/12/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

FLOWSGLOBAL

Regulator Warning and Reported Activity FLOWSGLOBAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-10. Jurisdiction: United Kingdom. It appears on an official…

FlowTradeX

Regulator Warning and Reported Activity FlowTradeX has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2025-01-07. Jurisdiction: Austria. It appears on an official regulator or…

Floyd & Gordon Holdings

Fluent Profits

Regulator Warning and Reported Activity Fluent Profits has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-25. Jurisdiction: United Kingdom. It appears on an…

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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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