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

Financialandcommercials

Regulator Warning and Reported Activity Financialandcommercials has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-03. Jurisdiction: United Kingdom. It appears on an official…

financialclaimsconsultants.info (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity financialclaimsconsultants.info (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-31. Jurisdiction: United Kingdom.…

Financialfreedomcentre

Regulator Warning and Reported Activity Financialfreedomcentre has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-03-29. Jurisdiction: Switzerland. It appears on an official…

FinancialGate

Regulator Warning and Reported Activity FinancialGate has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2023-05-04. Jurisdiction: The Netherlands. It…

Financially Limited Financial Progress Limited

Regulator Warning and Reported Activity Financially Limited Financial Progress Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10. Jurisdiction: New Zealand. It…

Financialmarkt

Regulator Warning and Reported Activity Financialmarkt has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2023-06-02. Jurisdiction: Greece. It appears on an official regulator…

Financialmart

Regulator Warning and Reported Activity Financialmart has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-02. Jurisdiction: Thailand. It appears on an official regulator…

Financialpartners Ltd

Regulator Warning and Reported Activity Financialpartners Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-04-08. Jurisdiction: France. It appears on an official…

financialrecoverysolutions.co (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity financialrecoverysolutions.co (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-24. Jurisdiction: United Kingdom.…

Financialresident

Regulator Warning and Reported Activity Financialresident has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-08-19. Jurisdiction: Spain. It appears on an…

Financials Advisors

Regulator Warning and Reported Activity Financials Advisors has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-10-11. Jurisdiction: Spain. It appears on…

Financials Trading Online FTO Capital

Regulator Warning and Reported Activity Financials Trading Online FTO Capital 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…

FinancialStackTrading

Regulator Warning and Reported Activity FinancialStackTrading has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on an…

Financialtrustcoin

Regulator Warning and Reported Activity Financialtrustcoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-10-04. Jurisdiction: Spain. It appears on an…

Financialuprimetrade

Regulator Warning and Reported Activity Financialuprimetrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-18. Jurisdiction: United Kingdom. It appears on an official…

Financiële regularisatie

Regulator Warning and Reported Activity Financiële regularisatie has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Financiën Oplossingen

Regulator Warning and Reported Activity Financiën Oplossingen has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2019-12-17. Jurisdiction: Belgium. It appears on an…

Financiere Alegia

Regulator Warning and Reported Activity Financiere Alegia has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-04-12. Jurisdiction: France. It appears on an official…

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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