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 Securities Authority

Regulator Warning and Reported Activity Financial Securities 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 Services Commission

Regulator Warning and Reported Activity Financial Services 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 Services Department

Regulator Warning and Reported Activity Financial Services Department 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 Services Investigation Agency

Regulator Warning and Reported Activity Financial Services Investigation Agency 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…

Financial Services Monitoring Authority

Regulator Warning and Reported Activity Financial Services Monitoring Authority has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-18. Jurisdiction: United Kingdom. It appears…

FINANCIAL SERVICES REDRESS (UK) LTD

Regulator Warning and Reported Activity FINANCIAL SERVICES REDRESS (UK) LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-15. Jurisdiction: United Kingdom. It…

Financial Signal

Regulator Warning and Reported Activity Financial Signal has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-03-03. Jurisdiction: Spain. It appears on…

Financial Simple Market

Regulator Warning and Reported Activity Financial Simple Market has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-26. Jurisdiction: British Columbia. It appears…

Financial Soultions (sic)

Regulator Warning and Reported Activity Financial Soultions (sic) 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 Tracking Solution

Regulator Warning and Reported Activity Financial Tracking Solution has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-05-29. Jurisdiction: Switzerland. It appears on…

Financial Traders Fx Financialtradersfx

Regulator Warning and Reported Activity Financial Traders Fx Financialtradersfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-04-14. Jurisdiction: Quebec. It appears on…

FINANCIAL TRADING ART SRL

Regulator Warning and Reported Activity FINANCIAL TRADING ART SRL has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2021-06-17. Jurisdiction: Romania. It appears on an…

Financial Trading Board

Regulator Warning and Reported Activity Financial Trading 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: United States…

Financial Trading

Regulator Warning and Reported Activity Financial Trading has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4375. Jurisdiction: AU. It appears on an official regulator or…

Financial Trading LLC

Regulator Warning and Reported Activity Financial Trading LLC 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 Vision

Regulator Warning and Reported Activity Financial Vision has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-08. Jurisdiction: United Kingdom. It appears on an…

Financial Weststein Bank

Regulator Warning and Reported Activity Financial Weststein Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2023-10-10. Jurisdiction: Austria. It appears on an official…

financial-advice.pro (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity financial-advice.pro (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-01. Jurisdiction: United Kingdom.…

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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