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

FundGoxPro

Regulator Warning and Reported Activity FundGoxPro has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2025-10-08. Jurisdiction: Austria. It appears on an official regulator or…

Fundico sp. z o.o.

Regulator Warning and Reported Activity Fundico sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2021-02-10. Jurisdiction: Poland. It appears on…

FUNDING

Regulator Warning and Reported Activity FUNDING has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-09. Jurisdiction: New Zealand. It appears on an official…

FUNDIZA LTD

Regulator Warning and Reported Activity FUNDIZA LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários). reported 2023-05-18. Jurisdiction: Brazil. It appears on an official…

Fundlence Global

Regulator Warning and Reported Activity Fundlence Global 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…

FUNDLITE

Regulator Warning and Reported Activity FUNDLITE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-08. Jurisdiction: United Kingdom. It appears on an official…

FUNDMINERSFX

Regulator Warning and Reported Activity FUNDMINERSFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-14. Jurisdiction: United Kingdom. It appears on an official…

FundriseProX and FundrisePro

Regulator Warning and Reported Activity FundriseProX and FundrisePro has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-12-28. Jurisdiction: British Columbia. It appears…

FUNDROCK DISTRIBUTION S.A.

Regulator Warning and Reported Activity FUNDROCK DISTRIBUTION S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2025-09-12. Jurisdiction: Luxembourg. It appears…

Fundrow

Regulator Warning and Reported Activity Fundrow has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-08-10. Jurisdiction: Ontario. It appears on an official regulator or…

Funds Partnership

Regulator Warning and Reported Activity Funds Partnership has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-02-07. Jurisdiction: Spain. It appears on…

Funds Profit

Regulator Warning and Reported Activity Funds Profit has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-11-22. Jurisdiction: Spain. It appears on…

Funds Recall

Regulator Warning and Reported Activity Funds Recall has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-15. Jurisdiction: United Kingdom. It appears on an…

Funds Trust, Inc.

Regulator Warning and Reported Activity Funds Trust, Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-10-15. Jurisdiction: Austria. It appears on an official…

Funds-Back

Regulator Warning and Reported Activity Funds-Back has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-21. Jurisdiction: United Kingdom. It appears on an official…

Funds-xminincome

Regulator Warning and Reported Activity Funds-xminincome has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears on an official…

Fundsdirect.top

Regulator Warning and Reported Activity Fundsdirect.top has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-10-15. Jurisdiction: Ontario. It appears on an official regulator or…

FUNDSZ

Regulator Warning and Reported Activity FUNDSZ has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-11-06. Jurisdiction: Ontario. It appears on an official regulator or…

1…677678679…858 1715 »

Page 678 of 1715 · 30,862 reports

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