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

Fusionfx Solution

Regulator Warning and Reported Activity Fusionfx Solution has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-07-03. Jurisdiction: France. It appears on an official…

FusionLots, CM Fx Trade, Capitalpartners24, Alfacapitalmarket, Investax

Regulator Warning and Reported Activity FusionLots, CM Fx Trade, Capitalpartners24, Alfacapitalmarket, Investax has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa).…

fusionmarket.icu

Regulator Warning and Reported Activity fusionmarket.icu has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-19. Jurisdiction: United Kingdom. It appears on an official…

Futai International Investment (fxft.news) Forensic Brief — On-Chain Evidence & Action Steps

Futai International Investment (fxft.news) Forensic Brief — On-Chain Evidence & Action Steps (fxft.news)

// Forensic Brief — CryptoAndCode Subject: Futai International Investment · Domain: fxft.news · Status: under review If you've reached this page after a problem with Futai International Investment (fxft.news), this is a…

Futu Pro

Regulator Warning and Reported Activity Futu Pro 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…

Futu Securities (Australia) Ltd

Regulator Warning and Reported Activity Futu Securities (Australia) Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-03-26. Jurisdiction: Australia. It appears…

Futu898

Regulator Warning and Reported Activity Futu898 has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-07-13. Jurisdiction: Hong Kong. It appears on an…

FutuneAcademyFX

Regulator Warning and Reported Activity FutuneAcademyFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-02-09. Jurisdiction: Alberta. It appears on an official regulator or…

Futur Investisment

Regulator Warning and Reported Activity Futur Investisment has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-01-05. Jurisdiction: France. It appears on an official…

FuturBTC

FuturBTC (futurbtc.com)

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

FUTURE 120 LTD

Regulator Warning and Reported Activity FUTURE 120 LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-07-13. Jurisdiction: United Kingdom. It appears on…

Future Asset Capital ltd.

Regulator Warning and Reported Activity Future Asset Capital ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-06-06. Jurisdiction: Quebec. It appears on…

FUTURE BAVAMA SL

Regulator Warning and Reported Activity FUTURE BAVAMA SL has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-01-11. Jurisdiction: Spain. It appears…

FUTURE BRIGHT INVESTMENT

Regulator Warning and Reported Activity FUTURE BRIGHT INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-16. Jurisdiction: United Kingdom. It appears on…

FUTURE FUNDS FINANCE

Regulator Warning and Reported Activity FUTURE FUNDS FINANCE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-10. Jurisdiction: United Kingdom. It appears on…

Future FX Stakes LTD

Regulator Warning and Reported Activity Future FX Stakes LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-27. Jurisdiction: United Kingdom. It appears…

Future Gold

Regulator Warning and Reported Activity Future Gold 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…

Future Investment

Regulator Warning and Reported Activity Future Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-08-01. Jurisdiction: New Zealand. It appears on an…

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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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