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

Fresh Finance UK Limited

Regulator Warning and Reported Activity Fresh Finance UK Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-01-27. Jurisdiction: United Kingdom. It appears…

Fresh Help

Regulator Warning and Reported Activity Fresh Help has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-12. Jurisdiction: United Kingdom. It appears on an…

Fresh Living with OKJ

Regulator Warning and Reported Activity Fresh Living with OKJ has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-06. Jurisdiction: Thailand. It appears on…

Fresh Loan UK Ltd

Regulator Warning and Reported Activity Fresh Loan UK Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-27. Jurisdiction: United Kingdom. It appears…

Fresh organic vegetables

Regulator Warning and Reported Activity Fresh organic vegetables has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-25. Jurisdiction: Thailand. It appears on an…

Fresh vegetable farm, Billion-dollar salad

Regulator Warning and Reported Activity Fresh vegetable farm, Billion-dollar salad has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-27. Jurisdiction: Thailand. It appears…

Fresh vegetable garden

Regulator Warning and Reported Activity Fresh vegetable garden has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-16. Jurisdiction: Thailand. It appears on an…

Fresh vegetable Trade

Regulator Warning and Reported Activity Fresh vegetable Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-18. Jurisdiction: Thailand. It appears on an…

FRESHFOREX

Regulator Warning and Reported Activity FRESHFOREX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-07. Jurisdiction: Ukraine. It appears on an…

FreshStart Solutions Limited T/A Bailiffs Helper Team

Regulator Warning and Reported Activity FreshStart Solutions Limited T/A Bailiffs Helper Team has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-14. Jurisdiction: United…

Frextrustinc Ltd.

Regulator Warning and Reported Activity Frextrustinc Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-07-28. Jurisdiction: British Columbia. It appears on…

Fridhem Asset Management AB (clone)

Regulator Warning and Reported Activity Fridhem Asset Management AB (clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-10-03. Jurisdiction: Sweden. It appears on an official…

Fridman – Conason

Regulator Warning and Reported Activity Fridman – Conason has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-23. Jurisdiction: United Kingdom. It appears on…

Fridman Wealth Partners

Regulator Warning and Reported Activity Fridman Wealth Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-19. Jurisdiction: United Kingdom. It appears on…

Friends & Pro Loans

Regulator Warning and Reported Activity Friends & Pro Loans has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-05. Jurisdiction: United Kingdom. It appears…

Fris Portdex

Regulator Warning and Reported Activity Fris Portdex 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…

Frisky Loans

Regulator Warning and Reported Activity Frisky Loans has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-24. Jurisdiction: United Kingdom. It appears on an…

From our organic garden

Regulator Warning and Reported Activity From our organic garden has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-02. Jurisdiction: Thailand. It appears on…

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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