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

Futuresmetapips

Regulator Warning and Reported Activity Futuresmetapips has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2023-11-02. Jurisdiction: Quebec. It appears on an official regulator…

Futuresprous (aka HK Markets and

Regulator Warning and Reported Activity Futuresprous (aka HK Markets and 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…

Futuretrade

Regulator Warning and Reported Activity Futuretrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-02-21. Jurisdiction: Spain. It appears on an…

FUTUREWEALTHS

Regulator Warning and Reported Activity FUTUREWEALTHS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-23. Jurisdiction: United Kingdom. It appears on an official…

FUTUREWEALTHTRADE.COM GROUP

Regulator Warning and Reported Activity FUTUREWEALTHTRADE.COM GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-30. Jurisdiction: United Kingdom. It appears on an…

FutureXAImarket

Regulator Warning and Reported Activity FutureXAImarket has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-30. Jurisdiction: United Kingdom. It appears on an official…

Futuro Financiero Digital

Regulator Warning and Reported Activity Futuro Financiero Digital 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…

Fuwa FX (Imposter)

Regulator Warning and Reported Activity Fuwa FX (Imposter) 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…

Fuzhonghk66

Regulator Warning and Reported Activity Fuzhonghk66 has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-03-09. Jurisdiction: Hong Kong. It appears on an…

FVA Finance Limited

Regulator Warning and Reported Activity FVA Finance Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-11-23. Jurisdiction: Hong Kong. It appears…

FWPGD APP

Regulator Warning and Reported Activity FWPGD APP has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-12-16. Jurisdiction: Spain. It appears on…

FX Advance Trade Global

Regulator Warning and Reported Activity FX Advance Trade Global has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-23. Jurisdiction: United Kingdom. It appears…

FX ALBA (fxalba.com) Forensic Brief — On-Chain Evidence & Action Steps

FX ALBA (fxalba.com) Forensic Brief — On-Chain Evidence & Action Steps (fxalba.com)

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

FX Alpha AI

Regulator Warning and Reported Activity FX Alpha AI has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-14. Jurisdiction: United Kingdom. It appears on…

FX Assets

Regulator Warning and Reported Activity FX Assets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-25. Jurisdiction: United Kingdom. It appears on an…

FX Base

Regulator Warning and Reported Activity FX Base has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-11. Jurisdiction: United Kingdom. It appears on an…

FX Bester

Regulator Warning and Reported Activity FX Bester has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official…

Fx Binary Option

Fx Binary Option (fxbinaryoptiontrading.com)

// Forensic Brief — CryptoAndCode Subject: Fx Binary Option · Domain: fxbinaryoptiontrading.com · Status: under review If you've reached this page after a problem with Fx Binary Option (fxbinaryoptiontrading.com), this is a…

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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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