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

Fortuna Private Investments

Regulator Warning and Reported Activity Fortuna Private Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2020-10-15. Jurisdiction: Sweden. It appears on an official regulator or…

Fortuna Select Fund

Regulator Warning and Reported Activity Fortuna Select Fund has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2025-09-10. Jurisdiction: Luxembourg. It appears…

FortunaInvest

FortunaInvest (fortuna-invest.com)

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

Fortune Base

Regulator Warning and Reported Activity Fortune Base 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…

FORTUNE CAPITAL LTD: Smart-Contract Risk Scan

FORTUNE CAPITAL LTD: Smart-Contract Risk Scan (fortune-capital.ltd)

// Forensic Brief — CryptoAndCode Subject: FORTUNE CAPITAL LTD · Domain: fortune-capital.ltd · Status: under review If you've reached this page after a problem with FORTUNE CAPITAL LTD (fortune-capital.ltd), this is a…

Fortune Capital Trade FX

Regulator Warning and Reported Activity Fortune Capital Trade FX has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-03. Jurisdiction: New Zealand. It appears…

Fortune FX

Fortune FX (fortunefx.io)

// Forensic Brief — CryptoAndCode Subject: Fortune FX · Domain: fortunefx.io · Status: under review If you've reached this page after a problem with Fortune FX (fortunefx.io), this is a forensic brief…

FORTUNE FX ACADEMY

Regulator Warning and Reported Activity FORTUNE FX ACADEMY has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-06. Jurisdiction: United Kingdom. It appears on…

Fortune Guard Trust

Regulator Warning and Reported Activity Fortune Guard Trust 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 appears on…

Fortune Trade FX (clone of authorised firm)

Regulator Warning and Reported Activity Fortune Trade FX (clone of authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-20. Jurisdiction: United…

Fortune Trade Pro

Regulator Warning and Reported Activity Fortune Trade Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on…

Fortune Traders

Regulator Warning and Reported Activity Fortune Traders has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-08. Jurisdiction: United Kingdom. It appears on an…

Fortune Trades

Regulator Warning and Reported Activity Fortune Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-05. Jurisdiction: United Kingdom. It appears on an…

Fortune Yields

Regulator Warning and Reported Activity Fortune Yields has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-03. Jurisdiction: United Kingdom. It appears on an…

Fortune-Aid

Regulator Warning and Reported Activity Fortune-Aid has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-08. Jurisdiction: United Kingdom. It appears on an official…

Fortune500group

Regulator Warning and Reported Activity Fortune500group has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-05-05. Jurisdiction: British Columbia. It appears on an…

FortuneFX

FortuneFX (fortunefx.info)

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

Fortunetradefx

Regulator Warning and Reported Activity Fortunetradefx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-16. 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.

Report a Scam Broker