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
First Signal
First Signal (firstsignal.one) Scam – Full Review & Recovery Options First Signal, operating via firstsignal.one, has been reported by victims for fraudulent activities including withdrawal...
Read MoreFirst State Futures
First State Futures (firststate-futures.com) Scam – Full Review & Recovery Options First State Futures, operating via firststate-futures.com, has been reported by victims for fraudulent activities...
Read MoreFirst Trade Cfd
First Trade Cfd (firsttrade-cfd.com) Scam – Full Review & Recovery Options First Trade Cfd, operating via firsttrade-cfd.com, has been reported by victims for fraudulent activities...
Read MoreFirst Trade Cfd Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of First Trade Cfd (firsttrade-cfd.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreFirstCapital1
FirstCapital1 (firstcapital1.com) Scam – Full Review & Recovery Options FirstCapital1, operating via firstcapital1.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreFirstCoast
FirstCoast (firstcoast.finance) Scam – Full Review & Recovery Options FirstCoast, operating via firstcoast.finance, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreFirstCoast Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of FirstCoast (firstcoast.finance). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreFirstradecfd
Firstradecfd (first-tradecfd.com) Scam – Full Review & Recovery Options Firstradecfd, operating via first-tradecfd.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreFis Fidelity Solution
Fis Fidelity Solution (fidelity.com) Scam – Full Review & Recovery Options Fis Fidelity Solution, operating via fidelity.com, has been reported by victims for fraudulent activities...
Read MoreFiscal Markets
Fiscal Markets (fiscalmarkets.com) Scam – Full Review & Recovery Options Fiscal Markets, operating via fiscalmarkets.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreHow Our Scam Database Works
Since 2018, our investigation team has maintained one of the world’s most active scam broker databases. Every broker listed here has either been reported by multiple victims, flagged by regulators, or discovered through our internal cyber-investigation system. 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