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

Fslgp

Regulator Warning and Reported Activity Fslgp has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-09-27. Jurisdiction: France. It appears on an official regulator…

FSM Smart

FSM Smart Limited

Regulator Warning and Reported Activity FSM Smart Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an…

FSM Smart Ltd

Regulator Warning and Reported Activity FSM Smart Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2020-02-10. Jurisdiction: Italy.…

Fsmsmarts

Ft Global Financial Ltd

Regulator Warning and Reported Activity Ft Global Financial Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2022-03-22. Jurisdiction:…

Ft Invest

FT Szkolenia S.C.

Regulator Warning and Reported Activity FT Szkolenia S.C. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2020-04-14. Jurisdiction: Poland. It appears on an…

FT-TRADERS

Regulator Warning and Reported Activity FT-TRADERS has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-12. Jurisdiction: Ukraine. It appears on an…

FT211

Regulator Warning and Reported Activity FT211 has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2026-04-06. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

Ftalatin

Regulator Warning and Reported Activity Ftalatin has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-06-28. Jurisdiction: Spain. It appears on an…

FTCA (clone of FCA authorised firm)

FteFXPro

Regulator Warning and Reported Activity FteFXPro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-11. Jurisdiction: United Kingdom. It appears on an official…

Ftexvip

Regulator Warning and Reported Activity Ftexvip has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-04-14. Jurisdiction: France. It appears on an official regulator…

FTFX Financial Trading

FTFX Financial Trading (ftfxfinancialtrading.com)

// Forensic Brief — CryptoAndCode Subject: FTFX Financial Trading · Domain: ftfxfinancialtrading.com · Status: under review If you've reached this page after a problem with FTFX Financial Trading (ftfxfinancialtrading.com), this is a…

FTI Brokers

Regulator Warning and Reported Activity FTI Brokers 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…

FTI Finance

Regulator Warning and Reported Activity FTI Finance 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…

Fti Finance, Broker Capitls Limited, Mb Invest

Regulator Warning and Reported Activity Fti Finance, Broker Capitls Limited, Mb Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa).…

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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