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

Financial Loan Service

Regulator Warning and Reported Activity Financial Loan Service has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-23. Jurisdiction: United Kingdom. It appears on…

Financial Magnum

Financial Magnum (fin-magnum.com)

// Forensic Brief — CryptoAndCode Subject: Financial Magnum · Domain: fin-magnum.com · Status: under review If you've reached this page after a problem with Financial Magnum (fin-magnum.com), this is a forensic brief…

Financial Market Associates

Regulator Warning and Reported Activity Financial Market Associates has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-04. Jurisdiction: United Kingdom. It appears on…

Financial Market Engineering

Regulator Warning and Reported Activity Financial Market Engineering has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-12-04. Jurisdiction: France. It appears on an…

Financial Network

Regulator Warning and Reported Activity Financial Network 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…

FINANCIAL OPEN ADVISORS

Regulator Warning and Reported Activity FINANCIAL OPEN ADVISORS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-07-14. Jurisdiction: Spain. It appears…

Financial Option Trade

Regulator Warning and Reported Activity Financial Option Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-06-17. Jurisdiction: British Columbia. It appears…

Financial Options Security Exchange

Regulator Warning and Reported Activity Financial Options Security Exchange 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 PARTNERS, France

Regulator Warning and Reported Activity financial PARTNERS, France has been flagged as a fake broker/platform by IOSCO I-SCAN (Liechtenstein – Financial Market Authority). reported 2020-03-26. Jurisdiction: Liechtenstein. It appears on an official…

Financial Protection Commission

Regulator Warning and Reported Activity Financial Protection Commission 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 Protection Intelligence Unit

Regulator Warning and Reported Activity Financial Protection Intelligence Unit 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 Recovery Ltd

Regulator Warning and Reported Activity Financial Recovery Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2025-07-08. Jurisdiction: Belgium. It appears on…

Financial Recovery Ltd of Financial Recovery Services LTD

Regulator Warning and Reported Activity Financial Recovery Ltd of Financial Recovery Services LTD has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 13/03/2025. Jurisdiction: BE. It appears on an…

Financial Regulation Bureau

Regulator Warning and Reported Activity Financial 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…

Financial Regulatory Authority

Regulator Warning and Reported Activity Financial Regulatory Authority 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 SANGRI BANK Co., Ltd.

Regulator Warning and Reported Activity Financial SANGRI BANK Co., Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-05-15. Jurisdiction: Austria. It appears on…

Financial Securities and Equities Bureau (FSEB)

Regulator Warning and Reported Activity Financial Securities and Equities Bureau (FSEB) has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.…

Financial Securities and Investments Commission

Regulator Warning and Reported Activity Financial Securities and Investments Commission 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:…

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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