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

Fnb Group

Regulator Warning and Reported Activity Fnb Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-01-16. Jurisdiction: Spain. It appears on…

FNBC Invest

Regulator Warning and Reported Activity FNBC Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2025-11-11. Jurisdiction: Portugal. It appears on…

fncbrandsfx

Regulator Warning and Reported Activity fncbrandsfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-24. Jurisdiction: United Kingdom. It appears on an official…

FNDeal

Regulator Warning and Reported Activity FNDeal has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-12. Jurisdiction: Ukraine. It appears on an…

FNL Groep

Regulator Warning and Reported Activity FNL Groep has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2021-01-18. Jurisdiction: Belgium. It appears on an…

FNory (fnory.com) Forensic Brief — On-Chain Evidence & Action Steps

FNory (fnory.com) Forensic Brief — On-Chain Evidence & Action Steps (fnory.com)

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

FNP Diensten

Regulator Warning and Reported Activity FNP Diensten has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-11-04. Jurisdiction: Belgium. It appears on an…

Fnpmarkets

Regulator Warning and Reported Activity Fnpmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-04-01. Jurisdiction: Austria. It appears on an official regulator or…

FNS Investgroup

Regulator Warning and Reported Activity FNS Investgroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-06-09. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Fntzcy

Regulator Warning and Reported Activity Fntzcy has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-05-21. Jurisdiction: Thailand. It appears on an official regulator…

FNZ Europe (Clone)

Regulator Warning and Reported Activity FNZ Europe (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2023-11-02. Jurisdiction: Ireland. It appears on an…

Fnzeurope

Regulator Warning and Reported Activity Fnzeurope 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 appears on an…

Focus Comtrade (focuscomtrade.com) Forensic Brief — On-Chain Evidence & Action Steps

Focus Comtrade (focuscomtrade.com) Forensic Brief — On-Chain Evidence & Action Steps (focuscomtrade.com)

// Forensic Brief — CryptoAndCode Subject: Focus Comtrade · Domain: focuscomtrade.com · Status: under review If you've reached this page after a problem with Focus Comtrade (focuscomtrade.com), this is a forensic brief…

Focus Corporate Partners LLC

Regulator Warning and Reported Activity Focus Corporate Partners LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-23. Jurisdiction: United Kingdom. It appears…

FOCUS EXP ou FOCUS PRONTABIT

Regulator Warning and Reported Activity FOCUS EXP ou FOCUS PRONTABIT has been flagged as a fake broker/platform by IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários). reported 2020-12-28. Jurisdiction: Brazil. It appears…

Focus IPO GmbH

Regulator Warning and Reported Activity Focus IPO GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-09-05. Jurisdiction: Switzerland. It appears on…

Focusfx

Regulator Warning and Reported Activity Focusfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-15. Jurisdiction: United Kingdom. It appears on an official…

Focusnews365

Regulator Warning and Reported Activity Focusnews365 has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2021-12-15. Jurisdiction: Poland. It appears on an official regulator…

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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