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
Fresh vegetable farm, Billion-dollar salad
Fresh vegetable farm, Billion-dollar salad (fresh-vegetable-farm-billion-dollar-salad) Scam — Full Review & Recovery Options. Forensic Review of Fresh vegetable farm, Billion-dollar salad: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFresh…
Read MoreFRESHFOREX
FRESHFOREX (freshforex) Scam — Full Review & Recovery Options. Forensic Review of FRESHFOREX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFRESHFOREX has been flagged as…
Read MoreFridhem Asset Management AB
Fridhem Asset Management AB (fridhem-asset-management-ab-clone) Scam — Full Review & Recovery Options. Forensic Review of Fridhem Asset Management AB (clone): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFridhem…
Read MoreFridman – Conason
Fridman – Conason (fridman-conason) Scam — Full Review & Recovery Options. Forensic Review of Fridman – Conason: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFridman – Conason…
Read MoreFRONTIER MARGINS
FRONTIER MARGINS (frontier-margins) Scam — Full Review & Recovery Options. Forensic Review of FRONTIER MARGINS: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFRONTIER MARGINS has been…
Read MoreFrontline Invest
Frontline Invest (frontline-invest) Scam — Full Review & Recovery Options. Forensic Review of Frontline Invest: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFrontline Invest has been…
Read MoreFrozenfunds
Frozenfunds (frozenfunds) Scam — Full Review & Recovery Options. Forensic Review of Frozenfunds: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFrozenfunds has been flagged as…
Read MoreFruenza
Fruenza (fruenza) Scam — Full Review & Recovery Options. Forensic Review of Fruenza: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFruenza has been flagged as…
Read MoreFsaseychelles
Fsaseychelles (fsaseychelles) Scam — Full Review & Recovery Options. Forensic Review of Fsaseychelles: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFsaseychelles has been flagged as…
Read MoreFSEI-GROEP
FSEI-GROEP (fsei-groep) Scam — Full Review & Recovery Options. Forensic Review of FSEI-GROEP: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFSEI-GROEP has been flagged as…
Read MoreFT211
FT211 (ft211) Scam — Full Review & Recovery Options. Forensic Review of FT211: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFT211 has been flagged as…
Read MoreFtexvip
Ftexvip (ftexvip) Scam — Full Review & Recovery Options. Forensic Review of Ftexvip: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFtexvip has been flagged as…
Read MoreFti Finance, Broker Capitls Limited, Mb Invest
Fti Finance, Broker Capitls Limited, Mb Invest (fti-finance-broker-capitls-limited-mb-invest) Scam — Full Review & Recovery Options. Forensic Review of Fti Finance, Broker Capitls Limited, Mb Invest: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreFTI Limited
FTI Limited (fti-limited-clone) Scam — Full Review & Recovery Options. Forensic Review of FTI Limited (CLONE): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFTI Limited (CLONE)…
Read MoreFtmartzone
Ftmartzone (ftmartzone) Scam — Full Review & Recovery Options. Forensic Review of Ftmartzone: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFtmartzone has been flagged as…
Read MoreFTOKRENIX
FTOKRENIX (ftokrenix) Scam — Full Review & Recovery Options. Forensic Review of FTOKRENIX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFTOKRENIX has been flagged as…
Read MoreFUGTRADEX
FUGTRADEX (fugtradex) Scam — Full Review & Recovery Options. Forensic Review of FUGTRADEX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFUGTRADEX has been flagged as…
Read MoreFuji Credit Asset Management
Fuji Credit Asset Management (b-fujicreditassetmanagement) Scam — Full Review & Recovery Options.
Read MoreHow 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.
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