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 Global Limited

Regulator Warning and Reported Activity Finance Global Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-20. Jurisdiction: United Kingdom. It appears on…

Finance GPT

Regulator Warning and Reported Activity Finance GPT has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

FINANCE GROWTH

Regulator Warning and Reported Activity FINANCE GROWTH has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-19. Jurisdiction: United Kingdom. It appears on an…

Finance Ig

Regulator Warning and Reported Activity Finance Ig has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-07-12. Jurisdiction: Spain. It appears on…

FINANCE INCOME

Regulator Warning and Reported Activity FINANCE INCOME has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-05. Jurisdiction: United Kingdom. It appears on an…

Finance Intl

Regulator Warning and Reported Activity Finance Intl has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-16. Jurisdiction: Spain. It appears on…

Finance Investment

Regulator Warning and Reported Activity Finance Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-12. Jurisdiction: United Kingdom. It appears on an…

Finance Law Consulting (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Finance Law Consulting (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-07-07. Jurisdiction:…

Finance Legend

Regulator Warning and Reported Activity Finance Legend has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/10/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Finance Lenders

Finance Loans Limited

Regulator Warning and Reported Activity Finance Loans Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-07-03. Jurisdiction: United Kingdom. It appears on…

Finance Ocean Cif

Regulator Warning and Reported Activity Finance Ocean Cif has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-09-10. Jurisdiction: France. It appears on an…

Finance of Swiss

Regulator Warning and Reported Activity Finance of Swiss has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-09-23. Jurisdiction: Switzerland. It appears on…

Finance Phantom AI

Regulator Warning and Reported Activity Finance Phantom AI has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-16. Jurisdiction: United Kingdom. It appears on…

Finance Phantom

Regulator Warning and Reported Activity Finance Phantom has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-07-30. Jurisdiction: Quebec. It appears on an official…

Finance Pro limited (Imposter) Finance Prolimited

Regulator Warning and Reported Activity Finance Pro limited (Imposter) Finance Prolimited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-06-17. Jurisdiction: New Zealand.…

Finance Pulse Hub

Regulator Warning and Reported Activity Finance Pulse Hub has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-05. Jurisdiction: Thailand. It appears on an…

Finance Rapide

Regulator Warning and Reported Activity Finance Rapide has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 09/04/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

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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