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

Future Loan (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Future Loan (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-13. Jurisdiction: United…

Future Market

Regulator Warning and Reported Activity Future Market has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-26. Jurisdiction: British Columbia. It appears on…

Future of Finance

Regulator Warning and Reported Activity Future of Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-06. Jurisdiction: Thailand. It appears on an…

Future Protect

Regulator Warning and Reported Activity Future Protect has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-01. Jurisdiction: United Kingdom. It appears on an…

Future Secure Bank

Regulator Warning and Reported Activity Future Secure 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…

Future Wealth FX

Future Wealth FX (futurewealthfx.com)

// Forensic Brief — CryptoAndCode Subject: Future Wealth FX · Domain: futurewealthfx.com · Status: under review If you've reached this page after a problem with Future Wealth FX (futurewealthfx.com), this is a…

Future-Wealth Investment

Regulator Warning and Reported Activity Future-Wealth Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-28. Jurisdiction: United Kingdom. It appears on an…

FutureArcPro Limited

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

FutureCoins Ltd

Regulator Warning and Reported Activity FutureCoins Ltd 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…

Futurecurrencytrading

Regulator Warning and Reported Activity Futurecurrencytrading has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-01-17. Jurisdiction: Spain. It appears on an…

FutureFinance24

Regulator Warning and Reported Activity FutureFinance24 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-24. Jurisdiction: United Kingdom. It appears on an official…

Futurefitnessmarket

Regulator Warning and Reported Activity Futurefitnessmarket has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-11. Jurisdiction: United Kingdom. It appears on an official…

FUTUREFX TRADEZ

Regulator Warning and Reported Activity FUTUREFX TRADEZ has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-08. Jurisdiction: United Kingdom. It appears on an…

FutureFXPro

Regulator Warning and Reported Activity FutureFXPro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-18. Jurisdiction: United Kingdom. It appears on an official…

FutureIndexPro

Regulator Warning and Reported Activity FutureIndexPro 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…

Futurepargne

Regulator Warning and Reported Activity Futurepargne has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-07-26. Jurisdiction: France. It appears on an official regulator…

Futureplaninvest

Regulator Warning and Reported Activity Futureplaninvest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-08. Jurisdiction: United Kingdom. It appears on an official…

Futures Trade

Regulator Warning and Reported Activity Futures Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-06-25. Jurisdiction: Thailand. It appears on an official…

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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