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

Fortunezza

Regulator Warning and Reported Activity Fortunezza has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-05-04. Jurisdiction: Italy. It appears…

Fortuno Markets: Smart-Contract Risk Scan

Fortuno Markets: Smart-Contract Risk Scan (fortunomarkets.com)

// Forensic Brief — CryptoAndCode Subject: Fortuno Markets · Domain: fortunomarkets.com · Status: under review If you've reached this page after a problem with Fortuno Markets (fortunomarkets.com), this is a forensic brief…

Forum One

Regulator Warning and Reported Activity Forum One has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2026-01-06. Jurisdiction: Luxembourg. It appears on…

FORUMFINANCE.SITE

Regulator Warning and Reported Activity FORUMFINANCE.SITE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-02. Jurisdiction: United Kingdom. It appears on an official…

FORXCRYPTONET

Regulator Warning and Reported Activity FORXCRYPTONET has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-03. Jurisdiction: United Kingdom. It appears on an official…

FORZATRADE

Regulator Warning and Reported Activity FORZATRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-04-24. Jurisdiction: Spain. It appears on an…

Fostarapay

Regulator Warning and Reported Activity Fostarapay has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-12. Jurisdiction: United Kingdom. It appears on an official…

Foster & White Acquisition Group

Regulator Warning and Reported Activity Foster & White Acquisition 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:…

FOSTERCAPS

Regulator Warning and Reported Activity FOSTERCAPS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-06-19. Jurisdiction: Spain. It appears on an…

Fosterhart (fosterhart.com) Forensic Brief — On-Chain Evidence & Action Steps

Fosterhart (fosterhart.com) Forensic Brief — On-Chain Evidence & Action Steps (fosterhart.com)

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

foundingassetmgt

Regulator Warning and Reported Activity foundingassetmgt has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-04-10. Jurisdiction: United Kingdom. It appears on an official…

Fountain Asset

Regulator Warning and Reported Activity Fountain Asset has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-03. Jurisdiction: United Kingdom. It appears on an…

Fouranexwork

Regulator Warning and Reported Activity Fouranexwork has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Fourpoints Invest

Regulator Warning and Reported Activity Fourpoints Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-04-03. Jurisdiction: Luxembourg. It appears on…

Fourteen Mediatop13

Regulator Warning and Reported Activity Fourteen Mediatop13 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-03-06. Jurisdiction: France. It appears on an official…

FourtryFinancial

Regulator Warning and Reported Activity FourtryFinancial has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-02-18. Jurisdiction: New Zealand. It appears on an official…

fowler_fra87931

Regulator Warning and Reported Activity fowler_fra87931 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-20. Jurisdiction: United Kingdom. It appears on an official…

Fox Asset Finance (Imposter)

Regulator Warning and Reported Activity Fox Asset Finance (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-06-16. Jurisdiction: New Zealand. It appears…

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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