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

former name “Finimmo Luxembourg S

Regulator Warning and Reported Activity former name “Finimmo Luxembourg S has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-02-09. Jurisdiction: Luxembourg.…

Formula Espanola

Regulator Warning and Reported Activity Formula Espanola has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-01-27. Jurisdiction: Spain. It appears on…

ForrestFX

ForrestFX (forrestfx.com)

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

Forrise Triumph Capital

Regulator Warning and Reported Activity Forrise Triumph Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-11. Jurisdiction: United Kingdom. It appears on…

Forsage TRX

Regulator Warning and Reported Activity Forsage TRX has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or…

Första Norr

Regulator Warning and Reported Activity Första Norr has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Forsterinv

Regulator Warning and Reported Activity Forsterinv has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-05-29. Jurisdiction: Switzerland. It appears on an official…

Fort Trades

Fort Trésorique

Regulator Warning and Reported Activity Fort Trésorique has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/06/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

FORTAROX

Regulator Warning and Reported Activity FORTAROX has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-04-01. Jurisdiction: Spain. It appears on an…

Fortcrypto.ltd

Fortcrypto.ltd (fortcrypto.ltd)

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

Forte Capital Incorporation Pte. Ltd.

Regulator Warning and Reported Activity Forte Capital Incorporation Pte. Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears…

Forte Capital Mergers and Acquisitions

Regulator Warning and Reported Activity Forte Capital Mergers and Acquisitions 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:…

Forte Coins FX

Regulator Warning and Reported Activity Forte Coins FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-10. Jurisdiction: United Kingdom. It appears on…

Forte Valbit

Regulator Warning and Reported Activity Forte Valbit has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-06-09. Jurisdiction: Italy. It…

Forte-Miners

Regulator Warning and Reported Activity Forte-Miners has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-08-21. Jurisdiction: British Columbia. It appears on an…

FORTECAPITALINVEST (fortecapitalinvest.com) Forensic Brief — On-Chain Evidence & Action Steps

FORTECAPITALINVEST (fortecapitalinvest.com) Forensic Brief — On-Chain Evidence & Action Steps (fortecapitalinvest.com)

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

Fortetradelimited

Regulator Warning and Reported Activity Fortetradelimited has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2021-07-20. Jurisdiction: Malta. 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.

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