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

Finance Advice Group

Regulator Warning and Reported Activity Finance Advice Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-09. Jurisdiction: United Kingdom. It appears on…

Finance Alliance (FA)

Regulator Warning and Reported Activity Finance Alliance (FA) 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…

Finance and Currency Limited

Regulator Warning and Reported Activity Finance and Currency Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-03-02. Jurisdiction: Ontario. It appears on an…

Finance and Currency Limited (clone of FCA authorised firm)

Regulator Warning and Reported Activity Finance and Currency Limited (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-01.…

Finance and Service Limited

Regulator Warning and Reported Activity Finance and Service Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-17. Jurisdiction: United Kingdom. It appears…

Finance Antalex

Regulator Warning and Reported Activity Finance Antalex has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 31/01/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Finance App

Regulator Warning and Reported Activity Finance App has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-02. Jurisdiction: United Kingdom. It appears on an…

Finance Assistance Limited

Regulator Warning and Reported Activity Finance Assistance Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-30. Jurisdiction: United Kingdom. It appears on…

Finance Broker

Regulator Warning and Reported Activity Finance Broker has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-30. Jurisdiction: United Kingdom. It appears on an…

Finance Circle

Regulator Warning and Reported Activity Finance Circle has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-26. Jurisdiction: United Kingdom. It appears on an…

FINANCE CRYPTOFX

Regulator Warning and Reported Activity FINANCE CRYPTOFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-22. Jurisdiction: Ukraine. It appears on…

Finance Diary

Regulator Warning and Reported Activity Finance Diary has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-09. Jurisdiction: Thailand. It appears on an official…

Finance Dynamix Pty Ltd

Regulator Warning and Reported Activity Finance Dynamix Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-02-20. Jurisdiction: Australia. It appears…

Finance Eagle

Regulator Warning and Reported Activity Finance Eagle has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-04-20. Jurisdiction: New Zealand. It appears on an…

Finance Enterprise

Regulator Warning and Reported Activity Finance Enterprise has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 10/11/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Finance Ever

Regulator Warning and Reported Activity Finance Ever has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-24. Jurisdiction: United Kingdom. It appears on an…

Finance Extra

Regulator Warning and Reported Activity Finance Extra has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an…

Finance FNEL (Clone of Previously FCA Authorised Appointed Representative)

Regulator Warning and Reported Activity Finance FNEL (Clone of Previously FCA Authorised Appointed Representative) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-06.…

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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