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

Fluid Finance

Regulator Warning and Reported Activity Fluid Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-06. Jurisdiction: United Kingdom. It appears on an…

Fluixis Finance

Regulator Warning and Reported Activity Fluixis Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-10-03. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Flujo Nyxor

Regulator Warning and Reported Activity Flujo Nyxor has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-08-08. Jurisdiction: Spain. It appears on…

FlutterCiti Credit Bank

Regulator Warning and Reported Activity FlutterCiti Credit Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03. Jurisdiction: New Zealand. It appears on…

Flux-market

Regulator Warning and Reported Activity Flux-market has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-22. Jurisdiction: United Kingdom. It appears on an official…

Fluxgeniussignals

Regulator Warning and Reported Activity Fluxgeniussignals has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-24. Jurisdiction: United Kingdom. It appears on an official…

FLUXLOGY LLC

Regulator Warning and Reported Activity FLUXLOGY LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-01-08. Jurisdiction: Spain. It appears on…

FLYING HUMMINGBIRD

Regulator Warning and Reported Activity FLYING HUMMINGBIRD has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-07-06. Jurisdiction: Spain. It appears on…

Flyneg

Regulator Warning and Reported Activity Flyneg has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-06-03. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

Flystudios Flow

Regulator Warning and Reported Activity Flystudios Flow has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on…

FM Group (FM-fx, FM Marketing Ltd, FM Trader)

Regulator Warning and Reported Activity FM Group (FM-fx, FM Marketing Ltd, FM Trader) has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction:…

Fma

Regulator Warning and Reported Activity Fma has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-08-23. Jurisdiction: New Zealand. It appears on an official…

FMA and Irish regulator issue warning about jms-icav.com

Regulator Warning and Reported Activity FMA and Irish regulator issue warning about jms-icav.com has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-07-05. Jurisdiction:…

FMA cautions investors about financeassistlimited.com

Regulator Warning and Reported Activity FMA cautions investors about financeassistlimited.com has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-07-05. Jurisdiction: New Zealand. It…

FMA Global Pty Ltd FMA Capital

Regulator Warning and Reported Activity FMA Global Pty Ltd FMA Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-04-01. Jurisdiction: Australia.…

FMA Global Pty Ltd

Regulator Warning and Reported Activity FMA Global Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-03-14. Jurisdiction: Australia. It appears…

FMA issues warning about croftcapital.ltd

Regulator Warning and Reported Activity FMA issues warning about croftcapital.ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-07-05. Jurisdiction: New Zealand. It…

FMA issues warning about crypto trader, Golden Hawk

Regulator Warning and Reported Activity FMA issues warning about crypto trader, Golden Hawk has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-07-05. Jurisdiction:…

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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