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

FINANSA

Regulator Warning and Reported Activity FINANSA has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-12. Jurisdiction: Ukraine. It appears on an…

Finanse Tomasz Wiśniewski

Regulator Warning and Reported Activity Finanse Tomasz Wiśniewski has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-10-06. Jurisdiction: Poland. It appears on an…

Finantiko

Regulator Warning and Reported Activity Finantiko has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-07-27. Jurisdiction: France. It appears on an official regulator…

Finanturbo

Regulator Warning and Reported Activity Finanturbo 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 is…

FinanvasPay/FiPay

Regulator Warning and Reported Activity FinanvasPay/FiPay has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-07-26. Jurisdiction: Luxembourg. It appears on an…

FINANVO INVESTMENTS

Regulator Warning and Reported Activity FINANVO INVESTMENTS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-08-08. Jurisdiction: Spain. It appears on…

Finanz krediet

Regulator Warning and Reported Activity Finanz krediet 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…

Finanza espresso

Regulator Warning and Reported Activity Finanza espresso 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…

Finanza Expert

Regulator Warning and Reported Activity Finanza Expert has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-06-05. Jurisdiction: Italy. It…

Finanza-Invest (clone of FCA authorised firm)

Regulator Warning and Reported Activity Finanza-Invest (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-05. Jurisdiction: United Kingdom.…

Finanzas con Gabriel

Regulator Warning and Reported Activity Finanzas con Gabriel has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2021-08-26. Jurisdiction: Argentina. It appears on an…

FINANZAS CON SHANTI

Regulator Warning and Reported Activity FINANZAS CON SHANTI has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2023-02-24. Jurisdiction: Argentina. It appears on an…

FINANZAS CON SHIR

Regulator Warning and Reported Activity FINANZAS CON SHIR has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2023-07-27. Jurisdiction: Argentina. It appears on an…

Finanzas Personales

Regulator Warning and Reported Activity Finanzas Personales has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2021-11-15. Jurisdiction: Argentina. It appears on an official…

Finanzen Kredit

Regulator Warning and Reported Activity Finanzen Kredit has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-05-06. Jurisdiction: Austria. It appears on an official regulator…

Finanzen Teuber

Regulator Warning and Reported Activity Finanzen Teuber has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-10-31. Jurisdiction: Switzerland. It appears on an…

Finanzen-Losung

Regulator Warning and Reported Activity Finanzen-Losung has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-01-14. Jurisdiction: Switzerland. It appears on an official…

Finapact Global

Regulator Warning and Reported Activity Finapact Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2026-01-06. Jurisdiction: Luxembourg. 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.

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