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

FR Ltd

Regulator Warning and Reported Activity FR Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official…

Fr Savings

Regulator Warning and Reported Activity Fr Savings has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-04. Jurisdiction: United Kingdom. It appears on an…

FR Spint

Regulator Warning and Reported Activity FR Spint has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10. Jurisdiction: New Zealand. It appears on an…

fr.finaguide.com

Regulator Warning and Reported Activity fr.finaguide.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-11-04. Jurisdiction: France. It appears on an official regulator…

fr.fundiza.com

Regulator Warning and Reported Activity fr.fundiza.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-11-19. Jurisdiction: France. It appears on an official regulator…

fr.investigram.com

Regulator Warning and Reported Activity fr.investigram.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-05-17. Jurisdiction: France. It appears on an official regulator…

Fragaria Trade

Regulator Warning and Reported Activity Fragaria Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-26. Jurisdiction: United Kingdom. It appears on an…

Fraktal Trader LLC

Regulator Warning and Reported Activity Fraktal Trader LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2020-04-14. Jurisdiction: Poland. It appears on an…

Fraktal Trader S.C.

Regulator Warning and Reported Activity Fraktal Trader S.C. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2020-04-14. Jurisdiction: Poland. It appears on an…

Fraktal Trader sp. z o.o. International sp. k.

Regulator Warning and Reported Activity Fraktal Trader sp. z o.o. International sp. k. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2020-04-14. Jurisdiction:…

Fraktal Trader sp. z o.o. sp.k.

Regulator Warning and Reported Activity Fraktal Trader sp. z o.o. sp.k. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2020-04-14. Jurisdiction: Poland. It…

Frame 2U Avapro

Regulator Warning and Reported Activity Frame 2U Avapro 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.…

Framix Bitnova

Regulator Warning and Reported Activity Framix Bitnova 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…

France Amf

Regulator Warning and Reported Activity France Amf has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-08-23. Jurisdiction: France. It appears on an official…

FRANCE-CAPITALBK

Regulator Warning and Reported Activity FRANCE-CAPITALBK has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-09-15. Jurisdiction: Austria. It appears on an official regulator or…

Francebovins

FranceCryptoTrade

FranceCryptoTrade (francecrytotrading.net)

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

Franco Suedoise Investissement

Regulator Warning and Reported Activity Franco Suedoise Investissement has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-06-02. Jurisdiction: France. 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