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

FP Markets (UAE)

Regulator Warning and Reported Activity FP Markets (UAE) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Arab Emirates – Capital Market Authority). reported 2025-08-22. Jurisdiction: United Arab Emirates. It…

FP STOCKS MARKETS

Regulator Warning and Reported Activity FP STOCKS MARKETS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-10-06. Jurisdiction: Spain. It appears…

FPB

Regulator Warning and Reported Activity FPB has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-04-08. Jurisdiction: New Zealand. It appears on an official…

FPbulls International Limited

Regulator Warning and Reported Activity FPbulls International Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-09-30. Jurisdiction: New Zealand. It appears on…

Fpcmarkets

Regulator Warning and Reported Activity Fpcmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-01-17. Jurisdiction: Spain. It appears on an…

FPEX

Regulator Warning and Reported Activity FPEX has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-11-12. Jurisdiction: Hong Kong. It appears on an…

Fpgcoinltd

Regulator Warning and Reported Activity Fpgcoinltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-08-05. Jurisdiction: Quebec. It appears on an official regulator…

Fpic Trades

Regulator Warning and Reported Activity Fpic Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears on an…

FPM Australia Pty Ltd

Regulator Warning and Reported Activity FPM Australia Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-03-26. Jurisdiction: Australia. It appears…

Fpm Capital

Regulator Warning and Reported Activity Fpm Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-06-29. Jurisdiction: France. It appears on an official…

Fpmarketsfx

Regulator Warning and Reported Activity Fpmarketsfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-16. Jurisdiction: Australia. It appears on an official…

FPMGREECE

Regulator Warning and Reported Activity FPMGREECE has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2023-10-16. Jurisdiction: Greece. It appears on an official regulator…

Fpmtrading

Regulator Warning and Reported Activity Fpmtrading has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2025-12-15. Jurisdiction: Greece. It appears on an official regulator…

Fpoiyysd

Regulator Warning and Reported Activity Fpoiyysd has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-10-06. Jurisdiction: The Netherlands. It…

FQ BIT TRADE

Regulator Warning and Reported Activity FQ BIT TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-13. Jurisdiction: United Kingdom. It appears on…

Fr Amf

Regulator Warning and Reported Activity Fr Amf has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-04-12. Jurisdiction: France. It appears on an official…

Fr

Regulator Warning and Reported Activity Fr has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-12-18. Jurisdiction: Spain. It appears on an…

FR Investments/First Response Investments

Regulator Warning and Reported Activity FR Investments/First Response Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-01. Jurisdiction: United Kingdom. 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