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

FortivestTrade

Regulator Warning and Reported Activity FortivestTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-01-06. Jurisdiction: Italy. It appears…

Fortivestx

Regulator Warning and Reported Activity Fortivestx 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 on an…

Fortivus Assets

Regulator Warning and Reported Activity Fortivus Assets 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 an…

Fortmann Financial Services (clone of EEA authorised firm)

Regulator Warning and Reported Activity Fortmann Financial Services (clone of EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-10. Jurisdiction:…

fortmillfinance.com (Clone of FCA authorised firm)

Regulator Warning and Reported Activity fortmillfinance.com (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-28. Jurisdiction: United Kingdom.…

Fortrade

Regulator Warning and Reported Activity Fortrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-12. Jurisdiction: Ukraine. It appears on an…

Fortrade (DIFC) Limited

Regulator Warning and Reported Activity Fortrade (DIFC) Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (DIFC, Dubai – Dubai Financial Services Authority). reported 2026-06-26. Jurisdiction: DIFC, Dubai. It appears…

Fortraders

Regulator Warning and Reported Activity Fortraders has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2021-03-03. Jurisdiction: Ontario. It appears on an official regulator or…

Fortrades Ltd (clone of FCA authorised firm)

Regulator Warning and Reported Activity Fortrades Ltd (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-19. Jurisdiction: United…

FORTRAND CAPITAL

Regulator Warning and Reported Activity FORTRAND CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09. Jurisdiction: United Kingdom. It appears on an…

Fortress Global

Regulator Warning and Reported Activity Fortress Global has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-26. Jurisdiction: United Kingdom. It appears on an…

FORTRESS Investment Group

Regulator Warning and Reported Activity FORTRESS Investment Group 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…

Fortress Overview

Regulator Warning and Reported Activity Fortress Overview has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-06. Jurisdiction: United Kingdom. It appears on an…

Fortress Wallet

Regulator Warning and Reported Activity Fortress Wallet has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-06-09. Jurisdiction: Quebec. It appears on an official…

FORTRESSFXCAPITAL

Regulator Warning and Reported Activity FORTRESSFXCAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-14. Jurisdiction: United Kingdom. It appears on an official…

Fortuinheim

Regulator Warning and Reported Activity Fortuinheim has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-05-05. Jurisdiction: The Netherlands. It…

FortuixAgent

Regulator Warning and Reported Activity FortuixAgent has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-15. Jurisdiction: United Kingdom. It appears on an official…

Fortumholdings

Regulator Warning and Reported Activity Fortumholdings has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-12-16. Jurisdiction: Spain. 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.

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