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

Finarem Finance

Regulator Warning and Reported Activity Finarem Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-12-05. Jurisdiction: France. It appears on an official…

Finaria Group SA

Regulator Warning and Reported Activity Finaria Group SA has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-09-25. Jurisdiction: Switzerland. It appears on…

Finarionaxi

Regulator Warning and Reported Activity Finarionaxi has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-03-17. Jurisdiction: France. It appears on an official regulator…

Finaso

Regulator Warning and Reported Activity Finaso has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-10-03. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

Finassetrust Ag

Regulator Warning and Reported Activity Finassetrust Ag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-11-29. Jurisdiction: Switzerland. It appears on an…

Finateqs Corp

Regulator Warning and Reported Activity Finateqs Corp has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2024-12-02. Jurisdiction: Japan. It appears on an official regulator…

Finatrix Market

Regulator Warning and Reported Activity Finatrix Market has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-30. Jurisdiction: United Kingdom. It appears on an…

Finaura

Regulator Warning and Reported Activity Finaura has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 31/01/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Finaventures24

Regulator Warning and Reported Activity Finaventures24 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-25. Jurisdiction: United Kingdom. It appears on an official…

Finaver Direct Finance

Regulator Warning and Reported Activity Finaver Direct Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-10-03. Jurisdiction: Sweden. It appears on an official regulator or…

Finavest Group S.A

Regulator Warning and Reported Activity Finavest Group S.A has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-05-09. Jurisdiction: Sweden. It appears on an official regulator or…

Finax

Regulator Warning and Reported Activity Finax 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…

Finax (Clone)

Regulator Warning and Reported Activity Finax (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2026-02-17. Jurisdiction: Belgium. It appears on an…

Finaz

Regulator Warning and Reported Activity Finaz has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2022-10-21. Jurisdiction: Greece. It appears on an official regulator…

Finberg Group

Regulator Warning and Reported Activity Finberg Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-10-31. Jurisdiction: Poland. It appears on an official…

Finbinance

Regulator Warning and Reported Activity Finbinance has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-05-24. Jurisdiction: Spain. It appears on an…

Finbond Asset Limited

Regulator Warning and Reported Activity Finbond Asset Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2023-05-04. Jurisdiction: Malta. It appears on an…

Finbondgroupltd

Regulator Warning and Reported Activity Finbondgroupltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2023-01-27. Jurisdiction: Malta. It appears on an official regulator…

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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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