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

Fraudulent crypto trading platforms

Regulator Warning and Reported Activity Fraudulent crypto trading platforms has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2022-09-12. Jurisdiction: Belgium. It appears…

fraudulent initiatives that take advantage of the coronavirus pandemic

Regulator Warning and Reported Activity fraudulent initiatives that take advantage of the coronavirus pandemic has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e…

Fraudulent Lenders

Regulator Warning and Reported Activity Fraudulent Lenders has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2020-11-11. Jurisdiction: Quebec. It appears on an official…

Fraudulent offers of investment in whisky

Regulator Warning and Reported Activity Fraudulent offers of investment in whisky has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-02-11. Jurisdiction: Belgium.…

Fraudulent offers of investment in wine

Regulator Warning and Reported Activity Fraudulent offers of investment in wine has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2022-08-26. Jurisdiction: Belgium.…

Fraudulent offers of wealth management

Regulator Warning and Reported Activity Fraudulent offers of wealth management has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2022-08-26. Jurisdiction: Belgium. It…

Fraudulent online securities trading platforms

Regulator Warning and Reported Activity Fraudulent online securities trading platforms has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2024-12-04. Jurisdiction: Greece. It appears…

FRAUDULENT ONLINE TRADING PLATFORMS OR WEBSITES

Regulator Warning and Reported Activity FRAUDULENT ONLINE TRADING PLATFORMS OR WEBSITES has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2023-03-20. Jurisdiction: Greece. It…

Fraudulent online trading platforms

Regulator Warning and Reported Activity Fraudulent online trading platforms has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2024-11-15. Jurisdiction: Belgium. It appears…

Fraudulent private loan websites

Regulator Warning and Reported Activity Fraudulent private loan websites has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-07-03. Jurisdiction: Quebec. It appears on…

Fraudulent Website A.F.S.C Aruba Financial Services Commission

Regulator Warning and Reported Activity Fraudulent Website A.F.S.C Aruba Financial Services Commission has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission).…

Frax Trade

Frax Trade (frax-trade.com)

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

Frazer White Group

Regulator Warning and Reported Activity Frazer White 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: United States…

FRCM Mangement (clone of FCA authorised firm)

Regulator Warning and Reported Activity FRCM Mangement (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-21. Jurisdiction: United…

Fred Robert Loan Company (clone of authorised firm)

Regulator Warning and Reported Activity Fred Robert Loan Company (clone of authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-05. Jurisdiction:…

Fredtrading

Regulator Warning and Reported Activity Fredtrading has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-02-11. Jurisdiction: Ontario. It appears on an official regulator or…

Free Market 24/7-VitaDomus Projekte KG

Regulator Warning and Reported Activity Free Market 24/7-VitaDomus Projekte KG has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2026-07-07. Jurisdiction: Austria. It appears on…

Free Market48

Regulator Warning and Reported Activity Free Market48 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-28. Jurisdiction: Thailand. It appears on an official…

1…669670671…858 1715 »

Page 670 of 1715 · 30,868 reports

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