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

Fin Maga

Regulator Warning and Reported Activity Fin Maga has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-08-08. Jurisdiction: France. It appears on an official…

Fin Quickly

Regulator Warning and Reported Activity Fin Quickly has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-02-02. Jurisdiction: Ontario. It appears on an official regulator…

Fin Trans Limited

Regulator Warning and Reported Activity Fin Trans Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03. Jurisdiction: New Zealand. It appears on…

Fin-Atlantic Securities, Inc

Regulator Warning and Reported Activity Fin-Atlantic Securities, Inc has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-22. Jurisdiction: United Kingdom. It appears on…

FIN-CASE

Regulator Warning and Reported Activity FIN-CASE has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-14. Jurisdiction: Ukraine. It appears on an…

Fin-Toward

Regulator Warning and Reported Activity Fin-Toward has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2021-03-02. Jurisdiction: The Netherlands. It…

Fin2ai

Regulator Warning and Reported Activity Fin2ai has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2024-09-05. Jurisdiction: The Netherlands. It…

Fin888 Academy

Regulator Warning and Reported Activity Fin888 Academy has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-31. Jurisdiction: Singapore. It appears on an official…

Fin888 Copytrade

Regulator Warning and Reported Activity Fin888 Copytrade 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…

FIN8ITY

FIN8ITY (fin8ity.com)

// Forensic Brief — CryptoAndCode Subject: FIN8ITY · Domain: fin8ity.com · Status: under review If you've reached this page after a problem with FIN8ITY (fin8ity.com), this is a forensic brief — not…

Finacapital

Regulator Warning and Reported Activity Finacapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-04-18. Jurisdiction: Ontario. It appears on an official regulator or…

Finaceirotrader

Regulator Warning and Reported Activity Finaceirotrader has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-03-06. Jurisdiction: Spain. It appears on an…

Finaceum

Regulator Warning and Reported Activity Finaceum has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-05-09. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

Finach Bank

Regulator Warning and Reported Activity Finach Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-10-26. Jurisdiction: Switzerland. It appears on an…

Finacix (clone of Appointed Representative)

Regulator Warning and Reported Activity Finacix (clone of Appointed Representative) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-15. Jurisdiction: United Kingdom. It…

FINAD-AI

Regulator Warning and Reported Activity FINAD-AI has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-03-27. Jurisdiction: Ontario. It appears on an official regulator or…

Finadox

Regulator Warning and Reported Activity Finadox has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-06-16. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU)

Regulator Warning and Reported Activity FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-02-02. Jurisdiction:…

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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.

Report a Scam Broker