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

Free Money System

Freebnk Holdings Limited

Regulator Warning and Reported Activity Freebnk Holdings Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-12. Jurisdiction: United Kingdom. It appears on…

FREEDOM CAPITAL LLC FC

Regulator Warning and Reported Activity FREEDOM CAPITAL LLC FC has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-02-21. Jurisdiction: Spain. It…

Freedom Finance

Regulator Warning and Reported Activity Freedom Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-09-06. Jurisdiction: Austria. It appears on an official regulator…

FREEDOM FINANCE PLC

FREEDOM FINANCE PLC (freedomfinance.capital)

// Forensic Brief — CryptoAndCode Subject: FREEDOM FINANCE PLC · Domain: freedomfinance.capital · Status: under review If you've reached this page after a problem with FREEDOM FINANCE PLC (freedomfinance.capital), this is a…

Freedom Finances: Smart-Contract Risk Scan

Freedom Finances: Smart-Contract Risk Scan (freedom-fin.com)

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

Freedom FX Broker Limited

Regulator Warning and Reported Activity Freedom FX Broker Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Abu Dhabi – Financial Services Regulatory Authority). reported 2025-05-19. Jurisdiction: Abu Dhabi. It…

Freedom Trust Credit Bank

Regulator Warning and Reported Activity Freedom Trust Credit Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-29. Jurisdiction: United Kingdom. It appears…

Freedominvestmentclub

Regulator Warning and Reported Activity Freedominvestmentclub has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-11-22. Jurisdiction: Spain. It appears on an…

Freeflow Investment Limited

Regulator Warning and Reported Activity Freeflow Investment Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-01. Jurisdiction: United Kingdom. It appears on…

Freeportfxmining

Regulator Warning and Reported Activity Freeportfxmining has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-06-07. Jurisdiction: Ontario. It appears on an official regulator or…

Freetradeeuropa

Regulator Warning and Reported Activity Freetradeeuropa has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-01-06. Jurisdiction: Italy. It appears…

Freetrader Investment

Regulator Warning and Reported Activity Freetrader Investment 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 of…

Freewallet

Regulator Warning and Reported Activity Freewallet has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2021-07-20. Jurisdiction: Malta. It appears on an official regulator…

Freeway

Regulator Warning and Reported Activity Freeway has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-06-27. Jurisdiction: Ontario. It appears on an official regulator or…

Freidman Capital Group LLC

Regulator Warning and Reported Activity Freidman Capital Group LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-30. Jurisdiction: United Kingdom. It appears…

Fremont Capital

Fremont Capital Limited

Regulator Warning and Reported Activity Fremont Capital Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2020-04-29. Jurisdiction: Ireland. 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.

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