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

Financiere Dainville

Regulator Warning and Reported Activity Financiere Dainville has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-06-11. Jurisdiction: France. It appears on an official…

Financière FVS

Regulator Warning and Reported Activity Financière FVS has been flagged as a Alternative investments by FSMA Belgium. FSMA warning 03/07/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Financiere Haussmann

Regulator Warning and Reported Activity Financiere Haussmann has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-02-12. Jurisdiction: France. It appears on an official…

Financiere

Regulator Warning and Reported Activity Financiere has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-03-27. Jurisdiction: France. It appears on an official regulator…

Financierecalixa

Regulator Warning and Reported Activity Financierecalixa has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-05-09. Jurisdiction: France. It appears on an official regulator…

Financiereclairac

Regulator Warning and Reported Activity Financiereclairac has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-11-07. Jurisdiction: France. It appears on an official regulator…

Financieredsbg

Regulator Warning and Reported Activity Financieredsbg has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-04-10. Jurisdiction: France. It appears on an official regulator…

Financierehlc

Regulator Warning and Reported Activity Financierehlc has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-12-21. Jurisdiction: France. It appears on an official regulator…

Financieremcm

Regulator Warning and Reported Activity Financieremcm has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-07-10. Jurisdiction: France. It appears on an official regulator…

Financiereplh

Regulator Warning and Reported Activity Financiereplh has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-07-26. Jurisdiction: France. It appears on an official regulator…

Financieres

Regulator Warning and Reported Activity Financieres has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-06-18. Jurisdiction: France. It appears on an official regulator…

Financingblue

Regulator Warning and Reported Activity Financingblue has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2026-07-02. Jurisdiction: Greece. It appears on an official regulator…

Financourse

Regulator Warning and Reported Activity Financourse has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 18/12/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Financs Capital

Regulator Warning and Reported Activity Financs Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-12-06. Jurisdiction: Luxembourg. It appears on…

finanfne.com (Clone of previously authorised Appointed Representative)

Regulator Warning and Reported Activity finanfne.com (Clone of previously authorised Appointed Representative) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-22. Jurisdiction: United…

Finanlab

Regulator Warning and Reported Activity Finanlab has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/11/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Finans Insights

Regulator Warning and Reported Activity Finans Insights has been flagged as a fake trading app by Group-IB UniShadowTrade. Android ~5000 installs; removed. Jurisdiction: Global. It appears on an official regulator or fraud-warning…

Finans Trader6

Regulator Warning and Reported Activity Finans Trader6 has been flagged as a fake trading app by Group-IB UniShadowTrade. Android ~5000 installs; removed. Jurisdiction: Global. It appears on an official regulator or fraud-warning…

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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.

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