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

FTK

FTK (ftkmd.com)

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

Ftmartzone

Regulator Warning and Reported Activity Ftmartzone has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-02-01. Jurisdiction: Spain. It appears on an…

FTMX Global: Smart-Contract Risk Scan

FTMX Global: Smart-Contract Risk Scan (ftmxglobal.com)

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

FTOKRENIX

Regulator Warning and Reported Activity FTOKRENIX has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-05-28. Jurisdiction: Spain. It appears on an…

Ftradition

Ftrxvip

Regulator Warning and Reported Activity Ftrxvip 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…

FTSE FINANCIAL LTD

Regulator Warning and Reported Activity FTSE FINANCIAL LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-11-10. Jurisdiction: Spain. It appears…

Ftsefx

Regulator Warning and Reported Activity Ftsefx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-10-04. Jurisdiction: Spain. It appears on an…

Ftseifc

Regulator Warning and Reported Activity Ftseifc has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-10-13. Jurisdiction: France. It appears on an official regulator…

FtseWebTrader

Regulator Warning and Reported Activity FtseWebTrader has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-12-19. Jurisdiction: Italy. It appears…

Ftx Fx

Regulator Warning and Reported Activity Ftx Fx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-01-16. Jurisdiction: Spain. It appears on…

Fu Trade Limited (Imposter)

Regulator Warning and Reported Activity Fu Trade Limited (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-03. Jurisdiction: New Zealand. It appears…

Fu Tuweb

Regulator Warning and Reported Activity Fu Tuweb has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-12-15. Jurisdiction: Australia. It appears on an…

FUB International

Regulator Warning and Reported Activity FUB International 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 official…

FUBT Exchange

Regulator Warning and Reported Activity FUBT Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-09-22. Jurisdiction: Hong Kong. It appears on…

Fuchangzq

Fuchsgroup-paris

Regulator Warning and Reported Activity Fuchsgroup-paris has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-10-03. Jurisdiction: Luxembourg. It appears on an…

Fuda Capital

Regulator Warning and Reported Activity Fuda Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-01-29. Jurisdiction: Hong Kong. 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.

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