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

Fuji Credit Asset Management

Fujihk

Regulator Warning and Reported Activity Fujihk has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-07-16. Jurisdiction: Hong Kong. It appears on an…

Fujizg

Regulator Warning and Reported Activity Fujizg 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…

Fulcio

Regulator Warning and Reported Activity Fulcio has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-09-30. Jurisdiction: France. It appears on an official regulator…

Fulcrum

Regulator Warning and Reported Activity Fulcrum has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-12-02. Jurisdiction: Switzerland. It appears on an official…

Fulcrum Capital Pro

Regulator Warning and Reported Activity Fulcrum Capital Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-27. Jurisdiction: United Kingdom. It appears on…

Fulcrum Escrow (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Fulcrum Escrow (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-23. Jurisdiction: United…

Fulgor Fundex

Regulator Warning and Reported Activity Fulgor Fundex 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…

Full Coin

Regulator Warning and Reported Activity Full Coin has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-03. Jurisdiction: United Kingdom. It appears on an…

Full Crown FX

Regulator Warning and Reported Activity Full Crown FX has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-03-15. Jurisdiction: Alberta. It appears on an official…

Full Funding Circle

Regulator Warning and Reported Activity Full Funding Circle has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-31. Jurisdiction: United Kingdom. It appears on…

Fuller-Grant International Consultancy LLC

Regulator Warning and Reported Activity Fuller-Grant International Consultancy LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-29. Jurisdiction: United Kingdom. It appears…

Fullerton Markets (fullertonmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps

Fullerton Markets (fullertonmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps (fullertonmarkets.com)

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

Fullerton Markets International Limited

Regulator Warning and Reported Activity Fullerton Markets International Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official…

FullForce Forex

Regulator Warning and Reported Activity FullForce Forex 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…

Fulljet Ltd

Regulator Warning and Reported Activity Fulljet Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2026-01-06. Jurisdiction: Hong Kong. It appears on…

Fulljet Securities Limited

Regulator Warning and Reported Activity Fulljet Securities Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2025-12-18. Jurisdiction: Australia. It appears on…

Fullmarkets

Regulator Warning and Reported Activity Fullmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2022-05-02. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

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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