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

Financeslab

Regulator Warning and Reported Activity Financeslab has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 06/09/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Financetrademarket: Smart-Contract Risk Scan

Financetrademarket: Smart-Contract Risk Scan (financetrademarket.com)

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

FinanceWise

FinanceWise (financewiseint.com)

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

Financexlimited

Regulator Warning and Reported Activity Financexlimited has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-10-19. Jurisdiction: Italy. It appears…

Financial & Regulatory Oversight Board

Regulator Warning and Reported Activity Financial & Regulatory Oversight Board 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:…

Financial & Risk Organisation Limited (clone of UK registered company)

Regulator Warning and Reported Activity Financial & Risk Organisation Limited (clone of UK registered company) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported…

Financial Access Bank

Regulator Warning and Reported Activity Financial Access Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-04. Jurisdiction: United Kingdom. It appears on…

Financial Action Task Force

Regulator Warning and Reported Activity Financial Action Task Force 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…

Financial Advisor Dorset

Regulator Warning and Reported Activity Financial Advisor Dorset has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-04. Jurisdiction: United Kingdom. It appears on…

Financial Advisors KMG

Regulator Warning and Reported Activity Financial Advisors KMG 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…

Financial Affairs Corporation

Regulator Warning and Reported Activity Financial Affairs Corporation 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…

Financial AI Pte Ltd (Impersonated)

Regulator Warning and Reported Activity Financial AI Pte Ltd (Impersonated) 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…

Financial and Fiduciary Services Ltd

Regulator Warning and Reported Activity Financial and Fiduciary Services Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-09. Jurisdiction: United Kingdom. It…

Financial Asset Management, Inc.

Regulator Warning and Reported Activity Financial Asset Management, Inc. 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…

Financial Assets Corporation

Regulator Warning and Reported Activity Financial Assets Corporation 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…

Financial

Regulator Warning and Reported Activity Financial 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 official regulator…

Financial Claim Services

Regulator Warning and Reported Activity Financial Claim Services has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-05. Jurisdiction: United Kingdom. It appears on…

Financial Claims Refund

Regulator Warning and Reported Activity Financial Claims Refund has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-14. Jurisdiction: United Kingdom. It appears on…

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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