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

FRONT INVERSIONES S.R.L.

Regulator Warning and Reported Activity FRONT INVERSIONES S.R.L. has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2022-11-01. Jurisdiction: Argentina. It appears on an…

Front Management (front-management24.com) Forensic Brief — On-Chain Evidence & Action Steps

Front Management (front-management24.com) Forensic Brief — On-Chain Evidence & Action Steps (front-management24.com)

// Forensic Brief — CryptoAndCode Subject: Front Management · Domain: front-management24.com · Status: under review If you've reached this page after a problem with Front Management (front-management24.com), this is a forensic brief…

Front-Management24

Regulator Warning and Reported Activity Front-Management24 has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-01-03. Jurisdiction: Austria. It appears on an official regulator or…

FRONTIER MARGINS

Regulator Warning and Reported Activity FRONTIER MARGINS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-04-24. Jurisdiction: Spain. It appears on…

Frontier Markets Advisory (clone of authorised collective scheme)

Regulator Warning and Reported Activity Frontier Markets Advisory (clone of authorised collective scheme) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-22. Jurisdiction:…

Frontline Invest

Regulator Warning and Reported Activity Frontline Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-11-12. Jurisdiction: Austria. It appears on an official regulator…

Frost Capital Partners

Regulator Warning and Reported Activity Frost Capital Partners 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…

Frozenfunds

Regulator Warning and Reported Activity Frozenfunds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-20. Jurisdiction: United Kingdom. It appears on an official…

FRT

Regulator Warning and Reported Activity FRT has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-08. Jurisdiction: New Zealand. It appears on an official…

Fruenza

Regulator Warning and Reported Activity Fruenza has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-04-06. Jurisdiction: Italy. It appears…

FRX MARKETS (frxmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps

FRX MARKETS (frxmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps (frxmarkets.com)

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

FRXE: Smart-Contract Risk Scan

FRXE: Smart-Contract Risk Scan (frxe.com)

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

Fsaseychelles

Regulator Warning and Reported Activity Fsaseychelles has been flagged as a fake broker/platform by IOSCO I-SCAN (Seychelles – Financial Services Authority). reported 2024-05-21. Jurisdiction: Seychelles. It appears on an official regulator or…

FSC Options

FSC Options (fscoptions.com)

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

Fsclux

Fscsbonds

Regulator Warning and Reported Activity Fscsbonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-10. Jurisdiction: United Kingdom. It appears on an official…

FSEI-GROEP

Regulator Warning and Reported Activity FSEI-GROEP has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 10/11/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Fsgjqhxgj

Regulator Warning and Reported Activity Fsgjqhxgj has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-12-29. Jurisdiction: Hong Kong. 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