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

Fundusz Hipoteczny Yanok sp. z o.o.

Regulator Warning and Reported Activity Fundusz Hipoteczny Yanok sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2020-10-15. Jurisdiction: Poland. It…

FundX

Regulator Warning and Reported Activity FundX has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt – Financial Regulatory Authority). reported 2025-11-03. Jurisdiction: Egypt. It appears on an official regulator or…

Fundzo: Smart-Contract Risk Scan

Fundzo: Smart-Contract Risk Scan (fundzotrading.com)

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

Funkenberg Investments

Fuqiangsfa

Regulator Warning and Reported Activity Fuqiangsfa has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-06-10. Jurisdiction: Hong Kong. It appears on an…

Furmann & Partner AG

Regulator Warning and Reported Activity Furmann & Partner AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-10-16. Jurisdiction: Switzerland. It appears…

Fusd

Regulator Warning and Reported Activity Fusd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2025-12-08. Jurisdiction: Australia. It appears on an official…

Fusion Capital Investment

Fusion Capital Investment (fusioncapitalinvestment.com)

// Forensic Brief — CryptoAndCode Subject: Fusion Capital Investment · Domain: fusioncapitalinvestment.com · Status: under review If you've reached this page after a problem with Fusion Capital Investment (fusioncapitalinvestment.com), this is a…

Fusion edge chain

Regulator Warning and Reported Activity Fusion edge chain has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-01-16. Jurisdiction: New Zealand. It appears on…

FUSION FINANCE (fusionfintd.live) Forensic Brief — On-Chain Evidence & Action Steps

FUSION FINANCE (fusionfintd.live) Forensic Brief — On-Chain Evidence & Action Steps (fusionfintd.live)

// Forensic Brief — CryptoAndCode Subject: FUSION FINANCE · Domain: fusionfintd.live · Status: under review If you've reached this page after a problem with FUSION FINANCE (fusionfintd.live), this is a forensic brief…

Fusion Fx, Cryptopay Limited, NexFX, Octa-marketd, Tetris Group Ltd

Regulator Warning and Reported Activity Fusion Fx, Cryptopay Limited, NexFX, Octa-marketd, Tetris Group Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e…

Fusion Market

Regulator Warning and Reported Activity Fusion Market has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-10. Jurisdiction: United Kingdom. It appears on an…

Fusion Markets

Regulator Warning and Reported Activity Fusion Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2026-02-13. Jurisdiction: Alberta. It appears on an official regulator…

Fusion Trade: Smart-Contract Risk Scan

Fusion Trade: Smart-Contract Risk Scan (fusiontrade.co)

// Forensic Brief — CryptoAndCode Subject: Fusion Trade · Domain: fusiontrade.co · Status: under review If you've reached this page after a problem with Fusion Trade (fusiontrade.co), this is a forensic brief…

Fusion XO

Fusion XO (fusion-xo.net)

// Forensic Brief — CryptoAndCode Subject: Fusion XO · Domain: fusion-xo.net · Status: under review If you've reached this page after a problem with Fusion XO (fusion-xo.net), this is a forensic brief…

Fusion-XO (clone of an FCA authorised firm)

Regulator Warning and Reported Activity Fusion-XO (clone of an FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-30. Jurisdiction: United…

FUSION24FX

Regulator Warning and Reported Activity FUSION24FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-20. Jurisdiction: United Kingdom. It appears on an official…

Fusion4Markets

Regulator Warning and Reported Activity Fusion4Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-06-03. Jurisdiction: Italy. 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.

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