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

FinFreedom

Regulator Warning and Reported Activity FinFreedom has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-08-14. Jurisdiction: The Netherlands. It…

Finiex Capital

Regulator Warning and Reported Activity Finiex Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-22. Jurisdiction: Ukraine. It appears on…

Finiko

Regulator Warning and Reported Activity Finiko has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2021-08-24. Jurisdiction: Belgium. It appears on an official…

FINIKO Invest Swiss

Regulator Warning and Reported Activity FINIKO Invest Swiss has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-12-22. Jurisdiction: Switzerland. It appears on…

Fininex – Unlicensed Entity

Regulator Warning and Reported Activity Fininex – Unlicensed Entity has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2024-05-03. Jurisdiction: Malta. It appears on…

FinInsider (fininsider.ai) Forensic Brief — On-Chain Evidence & Action Steps

FinInsider (fininsider.ai) Forensic Brief — On-Chain Evidence & Action Steps (fininsider.ai)

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

FININV

Regulator Warning and Reported Activity FININV has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

Fininvest Mediaset

Regulator Warning and Reported Activity Fininvest Mediaset has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-16. Jurisdiction: United Kingdom. It appears on an…

FINIO24

Regulator Warning and Reported Activity FINIO24 has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-05-29. Jurisdiction: Switzerland. It appears on an official…

Finiviex

Regulator Warning and Reported Activity Finiviex has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-10-25. Jurisdiction: Spain. It appears on an…

FINIX CAPITAL

Regulator Warning and Reported Activity FINIX CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-15. Jurisdiction: United Kingdom. It appears on an…

Finix Trade: Smart-Contract Risk Scan

Finix Trade: Smart-Contract Risk Scan (finixtradeltd.com)

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

Finixtop Markets

Regulator Warning and Reported Activity Finixtop Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-05. Jurisdiction: British Columbia. It appears on…

Finixure

Regulator Warning and Reported Activity Finixure has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-12-04. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

Fink Bernstein

Finlay

Regulator Warning and Reported Activity Finlay has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2021-06-04. Jurisdiction: Italy. It appears…

Finlink Limited (C 79794)

Regulator Warning and Reported Activity Finlink Limited (C 79794) has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2026-05-22. Jurisdiction: Malta. It appears on…

Finlite

Regulator Warning and Reported Activity Finlite has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-08. Jurisdiction: United Kingdom. It appears on an official…

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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