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

Funcocoa

Regulator Warning and Reported Activity Funcocoa has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-03-29. Jurisdiction: Ontario. It appears on an official regulator or…

Fund Advisor

Regulator Warning and Reported Activity Fund Advisor has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-23. Jurisdiction: United Kingdom. It appears on an…

Fund Investors, Inc.

Regulator Warning and Reported Activity Fund Investors, Inc. 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…

Fund Nest

Regulator Warning and Reported Activity Fund Nest has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an…

Fund Recovery and Security Commission

Regulator Warning and Reported Activity Fund Recovery and Security Commission 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:…

Fund recovery companies

Regulator Warning and Reported Activity Fund recovery companies has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2024-12-17. Jurisdiction: Greece. It appears on an…

Fund Up Ico

Regulator Warning and Reported Activity Fund Up Ico has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-01-22. Jurisdiction: Quebec. It appears on an…

Fundamental Index Emerging Equity Fund (clone of a recognised product)

Regulator Warning and Reported Activity Fundamental Index Emerging Equity Fund (clone of a recognised product) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported…

Fundamental Trading Inc.

Regulator Warning and Reported Activity Fundamental Trading Inc. 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…

Fundara Bank

Regulator Warning and Reported Activity Fundara Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03. Jurisdiction: New Zealand. It appears on an…

Fundark Corp.

Regulator Warning and Reported Activity Fundark Corp. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-10-28. Jurisdiction: Ontario. It appears on an official regulator…

Funded Trader

Regulator Warning and Reported Activity Funded Trader has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-14. Jurisdiction: United Kingdom. It appears on an…

funded trading – prop firms

Regulator Warning and Reported Activity funded trading – prop firms has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2024-07-15.…

FUNDEDSIGNALTRADES

Regulator Warning and Reported Activity FUNDEDSIGNALTRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-31. Jurisdiction: United Kingdom. It appears on an official…

FundedTrusts

Regulator Warning and Reported Activity FundedTrusts has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-07-06. Jurisdiction: New Zealand. It appears on an official…

Funderstonefx

Regulator Warning and Reported Activity Funderstonefx has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-05-17. Jurisdiction: Hong Kong. It appears on an…

Fundex Tugevus

Regulator Warning and Reported Activity Fundex Tugevus has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-11. Jurisdiction: New Zealand. It appears on an…

Fundfloat Academy

Regulator Warning and Reported Activity Fundfloat Academy has been flagged as a fake broker/platform by IOSCO I-SCAN (United Arab Emirates – Capital Market Authority). reported 2026-04-28. Jurisdiction: United Arab Emirates. It appears…

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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