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

finaltolive.com

finaltolive.com (finaltolive-com-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. finaltolive.com (Clone of FCA Authorised Firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

Finamvest78 Wallet Drainage Report — Transaction Graph & Recovery Channels

Finamvest78 Wallet Drainage Report — Transaction Graph & Recovery Channels (finamvest78) Scam — Full Review & Recovery Options. Finamvest78 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFinamvest78 has been flagged as…

Finance 4 Cash Flows Wallet Drainage Report — Transaction Graph & Recovery Channels

Finance 4 Cash Flows Wallet Drainage Report — Transaction Graph & Recovery Channels (finance-4-cash-flows) Scam — Full Review & Recovery Options. Finance 4 Cash Flows Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFinance 4…

finance access ltd Chain Analysis

finance access ltd Chain Analysis (finance-access-ltd) Scam — Full Review & Recovery Options. finance access ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityfinance access ltd…

Finance Acpn Gmbh Wallet Drainage Report — Transaction Graph & Recovery Channels

Finance Acpn Gmbh Wallet Drainage Report — Transaction Graph & Recovery Channels (finance-acpn-gmbh) Scam — Full Review & Recovery Options. Finance Acpn Gmbh Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFinance Acpn Gmbh…

Finance Active UK Limited Chain Analysis

Finance Active UK Limited Chain Analysis (b-financeactiveuklimited) Scam — Full Review & Recovery Options.

Finance Advice Group Chain Analysis

Finance Advice Group Chain Analysis (finance-advice-group) Scam — Full Review & Recovery Options. Finance Advice Group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFinance Advice Group…

Finance Alliance

Finance Alliance (finance-alliance-fa) Scam — Full Review & Recovery Options. Finance Alliance (FA) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFinance Alliance (FA)…

Finance and Service Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

Finance and Service Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (finance-and-service-limited) Scam — Full Review & Recovery Options. Finance and Service Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFinance and…

Finance App Wallet Drainage Report — Transaction Graph & Recovery Channels

Finance App Wallet Drainage Report — Transaction Graph & Recovery Channels (finance-app) Scam — Full Review & Recovery Options. Finance App Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFinance App has been…

Finance Assistance Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

Finance Assistance Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (finance-assistance-limited) Scam — Full Review & Recovery Options. Finance Assistance Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFinance Assistance Limited…

Finance Broker Wallet Drainage Report — Transaction Graph & Recovery Channels

Finance Broker Wallet Drainage Report — Transaction Graph & Recovery Channels (finance-broker) Scam — Full Review & Recovery Options. Finance Broker Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFinance Broker has been…

Finance Circle Chain Analysis

Finance Circle Chain Analysis (finance-circle) Scam — Full Review & Recovery Options. Finance Circle Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFinance Circle has been…

FINANCE CRYPTOFX Chain Analysis

FINANCE CRYPTOFX Chain Analysis (finance-cryptofx) Scam — Full Review & Recovery Options. FINANCE CRYPTOFX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFINANCE CRYPTOFX has been…

Finance Dynamix Pty Ltd Chain Analysis

Finance Dynamix Pty Ltd Chain Analysis (finance-dynamix-pty-ltd) Scam — Full Review & Recovery Options. Finance Dynamix Pty Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFinance Dynamix…

Finance Eagle Chain Analysis

Finance Eagle Chain Analysis (finance-eagle) Scam — Full Review & Recovery Options. Finance Eagle Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFinance Eagle has been…

Finance Extra Wallet Drainage Report — Transaction Graph & Recovery Channels

Finance Extra Wallet Drainage Report — Transaction Graph & Recovery Channels (finance-extra) Scam — Full Review & Recovery Options. Finance Extra Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFinance Extra has been…

Finance FNEL

Finance FNEL (finance-fnel-clone-of-previously-fca-authorised-appointed-representative) Scam — Full Review & Recovery Options. Finance FNEL (Clone of Previously FCA Authorised Appointed Representative) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator…

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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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