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
Flujo Nyxor
Flujo Nyxor (flujo-nyxor) Scam — Full Review & Recovery Options. Forensic Review of Flujo Nyxor: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFlujo Nyxor has been…
Read MoreFluxgeniussignals
Fluxgeniussignals (fluxgeniussignals) Scam — Full Review & Recovery Options. Forensic Review of Fluxgeniussignals: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFluxgeniussignals has been flagged as…
Read MoreFLUXLOGY LLC
FLUXLOGY LLC (fluxlogy-llc) Scam — Full Review & Recovery Options. Forensic Review of FLUXLOGY LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFLUXLOGY LLC has been…
Read MoreFLYING HUMMINGBIRD
FLYING HUMMINGBIRD (flying-hummingbird) Scam — Full Review & Recovery Options. Forensic Review of FLYING HUMMINGBIRD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFLYING HUMMINGBIRD has been…
Read MoreFM Group
FM Group (fm-group-fm-fx-fm-marketing-ltd-fm-trader) Scam — Full Review & Recovery Options. Forensic Review of FM Group (FM-fx, FM Marketing Ltd, FM Trader): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreFMA cautions investors about financeassistlimited.com
FMA cautions investors about financeassistlimited.com (fma-cautions-investors-about-financeassistlimited-com) Scam — Full Review & Recovery Options. Forensic Review of FMA cautions investors about financeassistlimited.com: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFMA…
Read MoreFMA issues warning about crypto trader, Golden Hawk
FMA issues warning about crypto trader, Golden Hawk (fma-issues-warning-about-crypto-trader-golden-hawk) Scam — Full Review & Recovery Options. Forensic Review of FMA issues warning about crypto trader, Golden Hawk: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreFMA issues warning that
FMA issues warning that (fma-issues-warning-that) Scam — Full Review & Recovery Options. Forensic Review of FMA issues warning that: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFMA issues…
Read MoreFMA raises red flags about Bitminerpool Limited
FMA raises red flags about Bitminerpool Limited (fma-raises-red-flags-about-bitminerpool-limited) Scam — Full Review & Recovery Options. Forensic Review of FMA raises red flags about Bitminerpool Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreFMA receives complaint about
FMA receives complaint about (fma-receives-complaint-about) Scam — Full Review & Recovery Options. Forensic Review of FMA receives complaint about: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFMA receives…
Read MoreFMA warns about website venusfundslimited.com
FMA warns about website venusfundslimited.com (fma-warns-about-website-venusfundslimited-com) Scam — Full Review & Recovery Options. Forensic Review of FMA warns about website venusfundslimited.com: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFMA…
Read MoreFMA warns against illegal derivative services offered by Prime Capital Limited
FMA warns against illegal derivative services offered by Prime Capital Limited (fma-warns-against-illegal-derivative-services-offered-by-prime-capital-limited) Scam — Full Review & Recovery Options. Forensic Review of FMA warns against illegal derivative services offered by Prime Capital Limited: Operating Pattern, Wallet Footprint,…
Read MoreFMA warns primeFirm Trade unreasonably withholding investor funds
FMA warns primeFirm Trade unreasonably withholding investor funds (fma-warns-primefirm-trade-unreasonably-withholding-investor-funds) Scam — Full Review & Recovery Options. Forensic Review of FMA warns primeFirm Trade unreasonably withholding investor funds: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreFMA warns
FMA warns (fma-warns-exercise-caution-when-dealing-with-trade-center) Scam — Full Review & Recovery Options. Forensic Review of FMA warns: Exercise caution when dealing with Trade-Center: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreFma
Fma (fma) Scam — Full Review & Recovery Options. Forensic Review of Fma: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFma has been flagged as…
Read MoreFMasters
FMasters (fmasters) Scam — Full Review & Recovery Options. Forensic Review of FMasters: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFMasters has been flagged as…
Read MoreFMCPAY
FMCPAY (fmcpay) Scam — Full Review & Recovery Options. Forensic Review of FMCPAY: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFMCPAY has been flagged as…
Read MoreFnb Group
Fnb Group (fnb-group) Scam — Full Review & Recovery Options. Forensic Review of Fnb Group: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFnb Group has been…
Read MoreHow 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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