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

Find UK Bonds

Regulator Warning and Reported Activity Find UK Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-22. Jurisdiction: United Kingdom. It appears on…

Find Your Investment

Regulator Warning and Reported Activity Find Your Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-15. Jurisdiction: United Kingdom. It appears on…

Findealadvisers

Regulator Warning and Reported Activity Findealadvisers has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-05-27. Jurisdiction: Luxembourg. It appears on an…

Findelbank

Regulator Warning and Reported Activity Findelbank has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2022-12-28. Jurisdiction: Belgium. It appears on an official…

FINDEXA ADVISORY(PTY)LTD

Regulator Warning and Reported Activity FINDEXA ADVISORY(PTY)LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2024-09-30. Jurisdiction: Japan. It appears on an official regulator…

Finding Investments For You

Regulator Warning and Reported Activity Finding Investments For You has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-15. Jurisdiction: United Kingdom. It appears…

Findmybond

Regulator Warning and Reported Activity Findmybond has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-23. Jurisdiction: United Kingdom. It appears on an official…

Findtopukbonds.co.uk

Regulator Warning and Reported Activity Findtopukbonds.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-11-10. Jurisdiction: United Kingdom. It appears on an official…

Findyourbonds

Regulator Warning and Reported Activity Findyourbonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-19. Jurisdiction: United Kingdom. It appears on an official…

Fine Investments

Fine Investments (fine-investments.com)

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

FinEarn

Regulator Warning and Reported Activity FinEarn has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-03-25. Jurisdiction: Hong Kong. It appears on an…

Fineco Asset Management (CLONE)

Regulator Warning and Reported Activity Fineco Asset Management (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-03-07. Jurisdiction: Ireland. It appears on…

Fineco Investments

Regulator Warning and Reported Activity Fineco Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-15. Jurisdiction: United Kingdom. It appears on an…

Finecsa

Finecsa (finecsa.com)

// Forensic Brief — CryptoAndCode Subject: Finecsa · Domain: finecsa.com · Status: under review If you've reached this page after a problem with Finecsa (finecsa.com), this is a forensic brief — not…

FinEdgeAlgo Trading

Regulator Warning and Reported Activity FinEdgeAlgo Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-14. Jurisdiction: United Kingdom. It appears on an…

Finero Corp Limited

Regulator Warning and Reported Activity Finero Corp Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-01-30. Jurisdiction: Poland. It appears on an…

FINESCO LIMITED

Finesse Brokers

Regulator Warning and Reported Activity Finesse Brokers 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…

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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