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

Fortexwealths

Regulator Warning and Reported Activity Fortexwealths has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-14. Jurisdiction: United Kingdom. It appears on an official…

Fortgoldadvance

Regulator Warning and Reported Activity Fortgoldadvance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-09. Jurisdiction: United Kingdom. It appears on an official…

Forthash

Regulator Warning and Reported Activity Forthash has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-31. Jurisdiction: United Kingdom. It appears on an official…

Forthright Chinese

Regulator Warning and Reported Activity Forthright Chinese has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-11-20. Jurisdiction: Hong Kong. It appears on…

FortiCard Limited

Regulator Warning and Reported Activity FortiCard Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-05-02. Jurisdiction: Italy. It…

Forticrypto (forticrypto.com) Forensic Brief — On-Chain Evidence & Action Steps

Forticrypto (forticrypto.com) Forensic Brief — On-Chain Evidence & Action Steps (forticrypto.com)

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

Fortified Option Limited

Regulator Warning and Reported Activity Fortified Option Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears…

Fortis Capital

Regulator Warning and Reported Activity Fortis Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-05-22. Jurisdiction: Australia. It appears on an…

Fortis Elite Reserve Offshore Bank

Regulator Warning and Reported Activity Fortis Elite Reserve Offshore Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03. Jurisdiction: New Zealand. It…

Fortis Fundrelix

Regulator Warning and Reported Activity Fortis Fundrelix 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…

Fortis FX

Regulator Warning and Reported Activity Fortis FX has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-08-21. Jurisdiction: Quebec. It appears on an official…

Fortis Gaintra

Regulator Warning and Reported Activity Fortis Gaintra has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-09. Jurisdiction: New Zealand. It appears on an…

Fortis IM Trade

Regulator Warning and Reported Activity Fortis IM Trade 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…

Fortis Investment Management

Regulator Warning and Reported Activity Fortis Investment Management has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-03. Jurisdiction: United Kingdom. It appears on…

Fortis Traders Ltd

Regulator Warning and Reported Activity Fortis Traders Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-19. Jurisdiction: United Kingdom. It appears on…

Fortis Valtrix

Regulator Warning and Reported Activity Fortis Valtrix has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-09. Jurisdiction: New Zealand. It appears on an…

Fortiscapitalmanagers

Regulator Warning and Reported Activity Fortiscapitalmanagers has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-06-04. Jurisdiction: France. It appears on an official regulator…

Fortitude Fund Management Pte. Ltd.

Regulator Warning and Reported Activity Fortitude Fund Management Pte. Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-31. Jurisdiction: Singapore. It appears…

1…661662663…858 1716 »

Page 662 of 1716 · 30,876 reports

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