Verified scams starting with “F”
68 confirmed entries · page of 1
- Facebook "Crypto Trading Mentor Sarah"social7 reports
- Facebook "Meta Verification Help"social14 reports
- FairPCP (Clone of FCA authorised firm) (new)broker0 reports
- Fake Arbitrum Airdropwebsite0 reports
- Fake BAYC Tokentoken3 reports
- Fake Binance Loginwebsite0 reports
- Fake Coinbase Loginwebsite0 reports
- Fake CZ Binance (Telegram)social0 reports
- Fake Elon Musk giveaway (X)social0 reports
- Fake Jupiter Airdropwebsite0 reports
- Fake Kraken Supportwebsite0 reports
- Fake LayerZero Airdropwebsite0 reports
- Fake Ledger Livewebsite0 reports
- Fake Ledger Supportwebsite0 reports
- Fake MetaMaskwebsite0 reports
- Fake MetaMask (rn)website0 reports
- Fake OpenSeawebsite0 reports
- Fake OpenSea (gift)website0 reports
- Fake Optimism Airdropwebsite0 reports
- Fake PancakeSwapwebsite0 reports
- Fake Phantom Walletwebsite0 reports
- Fake Pyth Airdropwebsite0 reports
- Fake Starknet Airdropwebsite0 reports
- Fake Trezorwebsite0 reports
- Fake Trust Walletwebsite0 reports
- Fake Uniswapwebsite0 reports
- Fake Uniswap v4website0 reports
- Fake Vitalik giveaway (X)social0 reports
- Fake Wormhole Airdropwebsite0 reports
- Fake zkSync Airdropwebsite0 reports
- FalconCoinbroker3 reports
- FCA advances package of equity market transparency reforms 31/07/2026broker0 reports
- FCA and Bank appoint members to their Transaction and Post-trade Reporting Harmonisation Taskforce27/07/2026broker0 reports
- FCA applying increased scrutiny to Annex 1 firms07/08/2026broker0 reports
- FCA appoints new members to the Secondary Markets Advisory Committee08/07/2026broker0 reports
- FCA bans senior manager for lack of honesty and integrity18/08/2026broker0 reports
- FCA bans trio behind £35.5m scheme designed to bypass visa rules26/08/2026broker0 reports
- FCA boosts support for innovative firms as they scale and grow10/08/2026broker0 reports
- FCA censures Equity for Growth (Securities) Limited30/07/2026broker0 reports
- FCA charges individual with insider dealing08/07/2026broker0 reports
- FCA cracks down on illegal promotions and market abuse in first year of new strategy09/07/2026broker0 reports
- FCA decides to ban and fine Daniel Thomas over unauthorised pension transfer advice03/09/2026broker0 reports
- FCA decides to ban father and son following fraud and misuse of client money23/07/2026broker0 reports
- FCA finalises rules to cut firms' transaction reporting costs by over £100m a year03/08/2026broker0 reports
- FCA fines and bans former SVS Securities CEO19/08/2026broker0 reports
- FCA publishes landmark review into impact of AI on retail financial services 06/07/2026broker0 reports
- FCA secures majority of victims’ money back from convicted fraudster27/07/2026broker0 reports
- FCA simplifies IPO rules to support UK listings05/08/2026broker0 reports
- FCA urges young adults to check for unclaimed Child Trust Funds01/09/2026broker0 reports
- Finikobroker3 reports
- Finiko Tokentoken3 reports
- Finlto (Clone of FCA authorised firm) (new)broker0 reports
- Fintochtoken3 reports
- Fintochbroker0 reports
- @flamboyantsundy (X)social1 report
- Floki 2.0token3 reports
- @Fluffyalpha (Telegram)social1 report
- @Fluffycrypt (X)social2 reports
- @fluffycrypto1 (Telegram)social2 reports
- @fluffycryptx (Telegram)social1 report
- @forex.lambo.lifesocial5 reports
- Forex Mentor Daily Profitssocial7 reports
- Forsagebroker0 reports
- Friend.tech Support Botsocial6 reports
- Frosties NFTtoken0 reports
- @fudreaper_ (X)social1 report
- FxBlue Bridge (clone of FCA authorised firm) (new)broker0 reports
- @fxqueen.profitssocial12 reports
Authoritative sources
Independent primary sources used to check and corroborate the guidance on this page.
- FBI Internet Crime Complaint Center (IC3)
Official US channel for reporting internet-enabled fraud and cybercrime.
- US Federal Trade Commission — ReportFraud
Consumer fraud reporting and published enforcement data.
- UK Action Fraud
UK national reporting centre for fraud and cybercrime.
- Canadian Anti-Fraud Centre
Canada's central repository for fraud reports and scam alerts.
