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

Finmark Corp

Regulator Warning and Reported Activity Finmark Corp has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-20. Jurisdiction: Australia. It appears on an…

FiNMAX

Regulator Warning and Reported Activity FiNMAX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-07. Jurisdiction: Ukraine. It appears on an…

Finmm

Regulator Warning and Reported Activity Finmm has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-08-27. Jurisdiction: Switzerland. It appears on an official…

FinnCiti (Also known as SMI Global Capital Limited and SMICAP)

Regulator Warning and Reported Activity FinnCiti (Also known as SMI Global Capital Limited and SMICAP) has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported…

Finnetz24

Finnetz24 (finnetz24.com)

// Forensic Brief — CryptoAndCode Subject: Finnetz24 · Domain: finnetz24.com · Status: under review If you've reached this page after a problem with Finnetz24 (finnetz24.com), this is a forensic brief — not…

Finnivest Bank

Regulator Warning and Reported Activity Finnivest Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-08. Jurisdiction: United Kingdom. It appears on an…

FinnsMotion

Regulator Warning and Reported Activity FinnsMotion has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-06-18. Jurisdiction: The Netherlands. It…

Finnvera 500 Plus

Regulator Warning and Reported Activity Finnvera 500 Plus has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or…

Fino Concept

Regulator Warning and Reported Activity Fino Concept has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Finocapital

Regulator Warning and Reported Activity Finocapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-05-09. Jurisdiction: Spain. It appears on an…

Finohubglobal

Finohubglobal (finohubglobal.com)

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

Finomic

Regulator Warning and Reported Activity Finomic has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10. Jurisdiction: New Zealand. It appears on an official…

Finoprise Gruppen

Regulator Warning and Reported Activity Finoprise Gruppen 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…

Finorax

Regulator Warning and Reported Activity Finorax has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-04-02. Jurisdiction: Alberta. It appears on an official regulator or…

Finorium Bank

Regulator Warning and Reported Activity Finorium Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-08-20. Jurisdiction: Switzerland. It appears on an…

Finorium Finorium Bank

Regulator Warning and Reported Activity Finorium Finorium Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-06-03. Jurisdiction: Sweden. It appears on an official regulator or…

Finosio

Regulator Warning and Reported Activity Finosio has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-05-22. Jurisdiction: Switzerland. It appears on an official…

FinoSpread Trading UK Limited (Clone of FCA authorised firm)

Regulator Warning and Reported Activity FinoSpread Trading UK Limited (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-28.…

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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