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

Finmm Wallet Drainage Report — Transaction Graph & Recovery Channels

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

FinnCiti

FinnCiti (finnciti-also-known-as-smi-global-capital-limited-and-smicap) Scam — Full Review & Recovery Options. FinnCiti (Also known as SMI Global Capital Limited and SMICAP) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery…

Finnivest Bank Wallet Drainage Report — Transaction Graph & Recovery Channels

Finnivest Bank Wallet Drainage Report — Transaction Graph & Recovery Channels (finnivest-bank) Scam — Full Review & Recovery Options. Finnivest Bank Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFinnivest Bank has been…

FinnsMotion Chain Analysis

FinnsMotion Chain Analysis (finnsmotion) Scam — Full Review & Recovery Options. FinnsMotion Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFinnsMotion has been flagged as…

Finnvera 500 Plus Wallet Drainage Report — Transaction Graph & Recovery Channels

Finnvera 500 Plus Wallet Drainage Report — Transaction Graph & Recovery Channels (finnvera-500-plus) Scam — Full Review & Recovery Options. Finnvera 500 Plus Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityFinnvera 500 Plus…

Finocapital Chain Analysis

Finocapital Chain Analysis (finocapital) Scam — Full Review & Recovery Options. Finocapital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFinocapital has been flagged as…

Finohubglobal Chain Analysis

Finohubglobal Chain Analysis (finohubglobal.com) Scam — Full Review & Recovery Options. Finohubglobal Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Finohubglobal ·…

Finoprise Gruppen Chain Analysis

Finoprise Gruppen Chain Analysis (finoprise-gruppen) Scam — Full Review & Recovery Options. Finoprise Gruppen Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFinoprise Gruppen has been…

Finorax Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Finosio Chain Analysis

Finosio Chain Analysis (finosio) Scam — Full Review & Recovery Options. Finosio Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFinosio has been flagged as…

FinoSpread Trading UK Limited

FinoSpread Trading UK Limited (finospread-trading-uk-limited-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. FinoSpread Trading UK Limited (Clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator…

Finotive Wallet Drainage Report — Transaction Graph & Recovery Channels

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

FinoTraze Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Finova Group Chain Analysis

Finova Group Chain Analysis (finova-group) Scam — Full Review & Recovery Options. Finova Group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFinova Group has been…

FINOVEXPRO Wallet Drainage Report — Transaction Graph & Recovery Channels

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

FinPros Financial Ltd Chain Analysis

FinPros Financial Ltd Chain Analysis (finpros-financial-ltd) Scam — Full Review & Recovery Options. FinPros Financial Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFinPros Financial Ltd…

Finqix Lux Chain Analysis

Finqix Lux Chain Analysis (finqix-lux) Scam — Full Review & Recovery Options. Finqix Lux Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityFinqix Lux has been…

FINSA Europe Wallet Drainage Report — Transaction Graph & Recovery Channels

FINSA Europe Wallet Drainage Report — Transaction Graph & Recovery Channels (finsaeuro.com) Scam — Full Review & Recovery Options. FINSA Europe Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: FINSA…

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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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