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

Finetero Trading Ltd

Regulator Warning and Reported Activity Finetero Trading Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-12. Jurisdiction: United Kingdom. It appears on…

Finev Finance

Regulator Warning and Reported Activity Finev Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2021-01-18. Jurisdiction: Belgium. It appears on an…

Finex Asset

Regulator Warning and Reported Activity Finex Asset 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…

Finex Group (finexgroup.co) Forensic Brief — On-Chain Evidence & Action Steps

Finex Group (finexgroup.co) Forensic Brief — On-Chain Evidence & Action Steps (finexgroup.co)

// Forensic Brief — CryptoAndCode Subject: Finex Group · Domain: finexgroup.co · Status: under review If you've reached this page after a problem with Finex Group (finexgroup.co), this is a forensic brief…

Finex Group Ltd.

Regulator Warning and Reported Activity Finex Group Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-08-30. Jurisdiction: Austria. It appears on an official…

Finex Stock: Smart-Contract Risk Scan

Finex Stock: Smart-Contract Risk Scan (finexstock.eu)

// Forensic Brief — CryptoAndCode Subject: Finex Stock · Domain: finexstock.eu · Status: under review If you've reached this page after a problem with Finex Stock (finexstock.eu), this is a forensic brief…

Finex Trade (clone of FCA authorised firm)

Regulator Warning and Reported Activity Finex Trade (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-28. Jurisdiction: United…

FINEX TRADE

Regulator Warning and Reported Activity FINEX TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-20. Jurisdiction: United Kingdom. It appears on an…

Finex Trades LTD

Regulator Warning and Reported Activity Finex Trades LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-06-30. Jurisdiction: The…

Finex

Regulator Warning and Reported Activity Finex has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-03-29. Jurisdiction: Ontario. It appears on an official regulator or…

Finexico

Regulator Warning and Reported Activity Finexico has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-06-28. Jurisdiction: Spain. It appears on an…

Finexics

Regulator Warning and Reported Activity Finexics has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2022-05-30. Jurisdiction: Greece. It appears on an official regulator…

Finexis Bank

Regulator Warning and Reported Activity Finexis Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-06-24. Jurisdiction: Luxembourg. It appears on…

FinexKing

Regulator Warning and Reported Activity FinexKing has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on an…

Finexnet

Regulator Warning and Reported Activity Finexnet has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-12. Jurisdiction: United Kingdom. It appears on an official…

Finexo

Regulator Warning and Reported Activity Finexo has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-27. Jurisdiction: Spain. It appears on an…

FinFinity Invest

FinFinity Invest (finfinityinvest.com)

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

Finflex

Regulator Warning and Reported Activity Finflex has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 19/03/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

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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