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

FMA warns investors: allianceequities.ltd

Regulator Warning and Reported Activity FMA warns investors: allianceequities.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 appears…

FMA warns primeFirm Trade unreasonably withholding investor funds

Regulator Warning and Reported Activity FMA warns primeFirm Trade unreasonably withholding investor funds has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-03-01. Jurisdiction:…

FMA warns that investors unable to recover funds paid to stallioncapital.net

Regulator Warning and Reported Activity FMA warns that investors unable to recover funds paid to stallioncapital.net has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority).…

FMA warns: Exercise caution when dealing with Trade-Center

Regulator Warning and Reported Activity FMA warns: Exercise caution when dealing with Trade-Center has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-11-28. Jurisdiction:…

FMAClearing Falcon Group Limited

Regulator Warning and Reported Activity FMAClearing Falcon Group Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-12-18. Jurisdiction: New Zealand. It appears…

FMarketX

FMarketX (fmarketx.com)

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

FMarketX (clone of FCA authorised firm)

Regulator Warning and Reported Activity FMarketX (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-18. Jurisdiction: United Kingdom.…

FMasters

Regulator Warning and Reported Activity FMasters has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

FMCPAY

Regulator Warning and Reported Activity FMCPAY has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-08-01. Jurisdiction: British Columbia. It appears on an…

FMFW

Regulator Warning and Reported Activity FMFW has been flagged as a fake broker/platform by IOSCO I-SCAN (Bahamas – Securities Commission of The Bahamas). reported 2025-10-06. Jurisdiction: Bahamas. It appears on an official…

FMG Investment Holdings Ltd trading as ClearSpring Capital – Clone

Regulator Warning and Reported Activity FMG Investment Holdings Ltd trading as ClearSpring Capital – Clone has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported…

FMG Investment Holdings Ltd

Regulator Warning and Reported Activity FMG Investment Holdings Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-30. Jurisdiction: United Kingdom. It appears…

FMINNG

Regulator Warning and Reported Activity FMINNG has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-20. Jurisdiction: United Kingdom. It appears on an official…

Fmo Partners

Regulator Warning and Reported Activity Fmo Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-08-27. Jurisdiction: France. It appears on an official…

Fmtradex

Regulator Warning and Reported Activity Fmtradex has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-01-13. Jurisdiction: Spain. It appears on an…

FMX Trade

Regulator Warning and Reported Activity FMX Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of…

FN Markets

Regulator Warning and Reported Activity FN Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-03-27. Jurisdiction: Alberta. It appears on an official regulator…

FNAMIX FINANCES

Regulator Warning and Reported Activity FNAMIX FINANCES has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2022-02-08. Jurisdiction: Malta. 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