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

Finagral

Regulator Warning and Reported Activity Finagral has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-08-02. Jurisdiction: France. It appears on an official regulator…

Finaid Services

Regulator Warning and Reported Activity Finaid Services has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

FinAllianz

Regulator Warning and Reported Activity FinAllianz has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of America.…

Finalma Suisse

Regulator Warning and Reported Activity Finalma Suisse has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-05-18. Jurisdiction: Switzerland. It appears on an…

Finalto (Australia) Pty Ltd

Regulator Warning and Reported Activity Finalto (Australia) Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-01-12. Jurisdiction: Australia. It appears…

Finalto Ltd

Regulator Warning and Reported Activity Finalto Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-07. Jurisdiction: United Kingdom. It appears on an…

Finalto Pro

Regulator Warning and Reported Activity Finalto Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-13. Jurisdiction: United Kingdom. It appears on an…

Finalto Proton (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Finalto Proton (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-04. Jurisdiction: United…

Finalto Trading Limited

Regulator Warning and Reported Activity Finalto Trading Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-04-14. Jurisdiction: Ukraine. It appears…

finaltoglobal.com (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity finaltoglobal.com (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-11. Jurisdiction: United Kingdom.…

finaltolive.com (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity finaltolive.com (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-22. Jurisdiction: United Kingdom.…

Finaltos (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Finaltos (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-17. Jurisdiction: United Kingdom.…

Finamore Capital S.A.

Finamvest78

Regulator Warning and Reported Activity Finamvest78 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-07-31. Jurisdiction: France. It appears on an official regulator…

Finance 4 Cash Flows

Regulator Warning and Reported Activity Finance 4 Cash Flows has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-13. Jurisdiction: United Kingdom. It appears…

finance access ltd

Regulator Warning and Reported Activity finance access ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-08. Jurisdiction: United Kingdom. It appears on…

Finance Acpn Gmbh

Regulator Warning and Reported Activity Finance Acpn Gmbh has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-07-29. Jurisdiction: Switzerland. It appears on…

Finance Active UK Limited

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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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