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

FinBridge International

FinBridge International (finbridgeinter.com)

// Forensic Brief — CryptoAndCode Subject: FinBridge International · Domain: finbridgeinter.com · Status: under review If you've reached this page after a problem with FinBridge International (finbridgeinter.com), this is a forensic brief…

FincapIndex aka Index Accounting

FincapIndex aka Index Accounting (fincapindex.com)

// Forensic Brief — CryptoAndCode Subject: FincapIndex aka Index Accounting · Domain: fincapindex.com · Status: under review If you've reached this page after a problem with FincapIndex aka Index Accounting (fincapindex.com), this…

Fincapitus

Regulator Warning and Reported Activity Fincapitus has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2025-11-14. Jurisdiction: Austria. It appears on an official regulator or…

Finches Investment

Regulator Warning and Reported Activity Finches Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-26. Jurisdiction: United Kingdom. It appears on an…

Fincial-liquidity.com (cloned firm)

Regulator Warning and Reported Activity Fincial-liquidity.com (cloned firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-04-02. Jurisdiction: Belgium. It appears on…

Fincloud or Surreptitious Group LLC

Regulator Warning and Reported Activity Fincloud or Surreptitious Group LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-04-01. Jurisdiction: Austria. It appears on…

Finco Law LLP

Regulator Warning and Reported Activity Finco Law LLP 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…

Finco Signals

Regulator Warning and Reported Activity Finco Signals has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-30. Jurisdiction: United Kingdom. It appears on an…

Finco Trades

Regulator Warning and Reported Activity Finco Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-10-19. Jurisdiction: Italy. It…

Fincoinltd

Regulator Warning and Reported Activity Fincoinltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-23. Jurisdiction: United Kingdom. It appears on an official…

FINCONCHILE

Regulator Warning and Reported Activity FINCONCHILE has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-12-15. Jurisdiction: Chile. It appears…

Fincord Asset

Regulator Warning and Reported Activity Fincord Asset 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 of…

Find a Fixed Rate

Regulator Warning and Reported Activity Find a Fixed Rate has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-25. Jurisdiction: United Kingdom. It appears…

Find A Fixed Rate Bond

Regulator Warning and Reported Activity Find A Fixed Rate Bond has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-04. Jurisdiction: United Kingdom. It…

Find an Investment

Regulator Warning and Reported Activity Find an Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-18. Jurisdiction: United Kingdom. It appears on…

Find Best Bonds

Regulator Warning and Reported Activity Find Best Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-04. Jurisdiction: United Kingdom. It appears on…

Find Investment Bonds

Regulator Warning and Reported Activity Find Investment Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-25. Jurisdiction: United Kingdom. It appears on…

Find Investments Online

Regulator Warning and Reported Activity Find Investments Online has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-28. Jurisdiction: United Kingdom. It appears on…

1…624625626…860 1719 »

Page 625 of 1719 · 30,928 reports

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