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

Forbschain

Regulator Warning and Reported Activity Forbschain has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-12-02. Jurisdiction: Luxembourg. It appears on an…

Forbslab

Regulator Warning and Reported Activity Forbslab has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-01-21. Jurisdiction: Spain. It appears on an…

Force Revenu

Regulator Warning and Reported Activity Force Revenu has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-07-26. Jurisdiction: Quebec. It appears on an official…

Forceduprofit

Regulator Warning and Reported Activity Forceduprofit has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-12-03. Jurisdiction: France. It appears on an official regulator…

Ford Money

Regulator Warning and Reported Activity Ford Money has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-07. Jurisdiction: United Kingdom. It appears on an…

FORE XF

FORE XF (bdsu-fx.com;https:)

// Forensic Brief — CryptoAndCode Subject: FORE XF · Domain: bdsu-fx.com;https: · Status: under review If you've reached this page after a problem with FORE XF (bdsu-fx.com;https:), this is a forensic brief…

Foreaxa: Smart-Contract Risk Scan

Foreaxa: Smart-Contract Risk Scan (foreaxa.com)

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

ForeFront

Regulator Warning and Reported Activity ForeFront 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 America.…

FOREFRONTASSETSS

FOREFRONTASSETSS (forefrontasset.pro)

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

Foreign Equities Board

Foreign Equities Division

Regulator Warning and Reported Activity Foreign Equities Division 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…

Foreign Investments Enforcement Division

Regulator Warning and Reported Activity Foreign Investments Enforcement Division 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…

Foreign Investors Surveillance Authority

Regulator Warning and Reported Activity Foreign Investors Surveillance Authority 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…

Forensic Accounting and Financial Fraud Investigator

Regulator Warning and Reported Activity Forensic Accounting and Financial Fraud Investigator has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.…

Foresight Limited

Regulator Warning and Reported Activity Foresight Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2026-07-02. Jurisdiction: Japan. It appears on an official regulator…

Forest Stone Capital Pty Ltd

Regulator Warning and Reported Activity Forest Stone Capital Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-04-09. Jurisdiction: Australia. It…

ForestPeak Bank

Regulator Warning and Reported Activity ForestPeak Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-04-14. Jurisdiction: Switzerland. It appears on an…

Forever Finances

Regulator Warning and Reported Activity Forever Finances has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-22. Jurisdiction: United Kingdom. It appears on an…

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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