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 Regulation Bureau

Regulator Warning and Reported Activity Finance Regulation Bureau 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…

Finance Regulator

Regulator Warning and Reported Activity Finance Regulator has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-02-07. Jurisdiction: Switzerland. It appears on an…

FINANCE SAVINGS BANK

Regulator Warning and Reported Activity FINANCE SAVINGS BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-25. Jurisdiction: United Kingdom. It appears on…

Finance St Pierre

Regulator Warning and Reported Activity Finance St Pierre has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-05-08. Jurisdiction: Quebec. It appears on an…

Finance Stock Inc.

Regulator Warning and Reported Activity Finance Stock Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-12-14. Jurisdiction: Ontario. It appears on an official…

Finance System

Regulator Warning and Reported Activity Finance System has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2025-12-03. Jurisdiction: Australia. It appears on an…

Finance Trader

Regulator Warning and Reported Activity Finance Trader has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-02. Jurisdiction: United Kingdom. It appears on an…

Finance Traders

Regulator Warning and Reported Activity Finance Traders has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-06-06. Jurisdiction: Spain. It appears on…

Finance wise: Smart-Contract Risk Scan

Finance wise: Smart-Contract Risk Scan (financewise.pro)

// Forensic Brief — CryptoAndCode Subject: Finance wise · Domain: financewise.pro · Status: under review If you've reached this page after a problem with Finance wise (financewise.pro), this is a forensic brief…

FINANCE WITH SIMPLEX

Regulator Warning and Reported Activity FINANCE WITH SIMPLEX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-19. Jurisdiction: United Kingdom. It appears on…

Finance-21

Regulator Warning and Reported Activity Finance-21 has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-04-06. Jurisdiction: Austria. It appears on an official regulator or…

FINANCE-CAPITALINVEST

Regulator Warning and Reported Activity FINANCE-CAPITALINVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-17. Jurisdiction: United Kingdom. It appears on an official…

FINANCE-FARM

Regulator Warning and Reported Activity FINANCE-FARM has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-21. Jurisdiction: United Kingdom. It appears on an official…

finance.department@fca-support.live

Regulator Warning and Reported Activity finance.department@fca-support.live has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-05-26. Jurisdiction: France. It appears on an official regulator…

finance.support@cryptogroup.cc

Regulator Warning and Reported Activity finance.support@cryptogroup.cc has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-11-08. Jurisdiction: France. It appears on an official regulator…

finance@amf.cc

Regulator Warning and Reported Activity finance@amf.cc has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-05-27. Jurisdiction: France. It appears on an official regulator…

finance@bpandapm.com

Regulator Warning and Reported Activity finance@bpandapm.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-06-18. Jurisdiction: France. It appears on an official regulator…

finance@coin-house.cc

Regulator Warning and Reported Activity finance@coin-house.cc has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-09-03. Jurisdiction: France. It appears on an official regulator…

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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