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

FrançoréaFin

Regulator Warning and Reported Activity FrançoréaFin has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-09. Jurisdiction: New Zealand. It appears on an official…

Franflo Solaire

Regulator Warning and Reported Activity Franflo Solaire has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-07-01. Jurisdiction: France. It appears on an official…

FrankfurtFX – Diamond Club (clone of authorised firm)

Regulator Warning and Reported Activity FrankfurtFX – Diamond Club (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:…

Franklin Law Office

Regulator Warning and Reported Activity Franklin Law Office 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…

Franklin Rankin, LLC

Regulator Warning and Reported Activity Franklin Rankin, LLC 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…

Franklintapp

Regulator Warning and Reported Activity Franklintapp has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-11-20. Jurisdiction: Hong Kong. It appears on an…

Frankly Trader Fx

Regulator Warning and Reported Activity Frankly Trader Fx has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-07-10. Jurisdiction: The…

Fraud Control Intelligence

Regulator Warning and Reported Activity Fraud Control Intelligence has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-07. Jurisdiction: United Kingdom. It appears on…

Fraud Detection and Recovery Council

Regulator Warning and Reported Activity Fraud Detection and Recovery Council 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:…

Fraud Investigation & Repatriation Authority and Ladew Law – Fake

Regulator Warning and Reported Activity Fraud Investigation & Repatriation Authority and Ladew Law – Fake has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported…

Fraud Investigation and Repatriation Authority

Regulator Warning and Reported Activity Fraud Investigation and Repatriation Authority 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:…

Fraud Protection Assosiation

Regulator Warning and Reported Activity Fraud Protection Assosiation has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-01-07. Jurisdiction: Luxembourg. It appears…

Fraud Solutions

Regulator Warning and Reported Activity Fraud Solutions has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-12. Jurisdiction: United Kingdom. It appears on an…

fraudcompany.co.uk

Regulator Warning and Reported Activity fraudcompany.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-16. Jurisdiction: United Kingdom. It appears on an official…

fraudepartement@amfnewletters.org

Regulator Warning and Reported Activity fraudepartement@amfnewletters.org has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-10-24. Jurisdiction: France. It appears on an official regulator…

Fraudulent activities

Regulator Warning and Reported Activity Fraudulent activities has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2022-12-01. Jurisdiction: Quebec. It appears on an official…

Fraudulent alternative investment offers

Regulator Warning and Reported Activity Fraudulent alternative investment offers has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2024-06-28. Jurisdiction: Belgium. It appears…

Fraudulent Behaviour Linked to COVID-19 Situation

Regulator Warning and Reported Activity Fraudulent Behaviour Linked to COVID-19 Situation has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2022-02-08. Jurisdiction: Malta. It…

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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