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@gestionpriveedegroof.com

Regulator Warning and Reported Activity finance@gestionpriveedegroof.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-11-29. Jurisdiction: France. It appears on an official regulator…

Financeadvisoryag

Regulator Warning and Reported Activity Financeadvisoryag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-11-14. Jurisdiction: Switzerland. It appears on an official…

Financechain

Regulator Warning and Reported Activity Financechain has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-13. Jurisdiction: United Kingdom. It appears on an official…

Financedeutschcapitale

Regulator Warning and Reported Activity Financedeutschcapitale has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-01-07. Jurisdiction: France. It appears on an official regulator…

FINANCEDFXTRADES

Regulator Warning and Reported Activity FINANCEDFXTRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-22. Jurisdiction: United Kingdom. It appears on an official…

financeexpertltd.com (clone of FCA authorised firm)

Regulator Warning and Reported Activity financeexpertltd.com (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-07-20. Jurisdiction: United Kingdom.…

Financeexpertsltd

Regulator Warning and Reported Activity Financeexpertsltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-03-27. Jurisdiction: Spain. It appears on an…

Financefxtrading

Financefxtrading (financefxtrading.com)

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

Financehubinvest Capital Group

Financehubinvest Capital Group (financehubinvest.com)

// Forensic Brief — CryptoAndCode Subject: Financehubinvest Capital Group · Domain: financehubinvest.com · Status: under review If you've reached this page after a problem with Financehubinvest Capital Group (financehubinvest.com), this is a…

Financeinvestmentslimited

Regulator Warning and Reported Activity Financeinvestmentslimited has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-04-10. Jurisdiction: Spain. It appears on an…

financeinvestmentslimited.org (clone of FCA authorised firm)

Regulator Warning and Reported Activity financeinvestmentslimited.org (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-12. Jurisdiction: United Kingdom.…

financeinvestmentsolution.com (clone of Appointed Representative)

Regulator Warning and Reported Activity financeinvestmentsolution.com (clone of Appointed Representative) 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…

Financement Rapid

Regulator Warning and Reported Activity Financement Rapid 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…

Financenter

Regulator Warning and Reported Activity Financenter has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-10-06. Jurisdiction: Spain. It appears on an…

Financeoptionstrade.com

Financeoptionstrade.com (financeoptionstrade.com)

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

Financephantombot

Regulator Warning and Reported Activity Financephantombot has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-10-25. Jurisdiction: Spain. It appears on an…

Finances Premium

Regulator Warning and Reported Activity Finances Premium has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-27. Jurisdiction: United Kingdom. It appears on an…

finances@gestion-eres.net

Regulator Warning and Reported Activity finances@gestion-eres.net has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-05-26. 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