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

FoFund ;FoFund ;Fo Coin;Paradise NFT

Regulator Warning and Reported Activity FoFund ;FoFund ;Fo Coin;Paradise NFT has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-07-28. Jurisdiction: Hong Kong.…

FOLIOXTRADING

Regulator Warning and Reported Activity FOLIOXTRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-06. Jurisdiction: United Kingdom. It appears on an official…

Folks Vision

Folks Vision (folksvisions.com)

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

Followise

Regulator Warning and Reported Activity Followise has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-02. Jurisdiction: United Kingdom. It appears on an official…

Fome-crypto

Regulator Warning and Reported Activity Fome-crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. Jurisdiction: New Zealand. It appears on an official…

Foncier Private Wealth Management (clone of EEA authorised firm)

Regulator Warning and Reported Activity Foncier Private Wealth Management (clone of EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-08.…

Fonciere Cronos Immo

Regulator Warning and Reported Activity Fonciere Cronos Immo has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-03-19. Jurisdiction: France. It appears on an…

Fond Invest Capital

Regulator Warning and Reported Activity Fond Invest Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2026-01-20. Jurisdiction: Austria. It appears on an official…

Fondations Capital

Regulator Warning and Reported Activity Fondations Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-11-13. Jurisdiction: France. It appears on an official…

Fondex Easy Market

Regulator Warning and Reported Activity Fondex Easy Market has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears on…

fondex investments

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

Fondexx

Regulator Warning and Reported Activity Fondexx has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-06-28. Jurisdiction: Ukraine. It appears on an…

Fonds Investissement Arquant

Regulator Warning and Reported Activity Fonds Investissement Arquant has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-03-07. Jurisdiction: France. It appears on an…

Fondsdam

Regulator Warning and Reported Activity Fondsdam 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 list,…

Fondsfiables

Regulator Warning and Reported Activity Fondsfiables has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-07-04. Jurisdiction: France. It appears on an official regulator…

Fondsfinansas

Regulator Warning and Reported Activity Fondsfinansas has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-01-05. Jurisdiction: France. It appears on an official regulator…

FONICY PRO

FONICY PRO (fonicypro.com)

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

Fonterran Organization

Fonterran Organization (fonterranks.com)

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

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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