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

Finotive

Regulator Warning and Reported Activity Finotive 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…

FinoTraze

Regulator Warning and Reported Activity FinoTraze has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-01-06. Jurisdiction: British Columbia. It appears on an…

Finova Group

Regulator Warning and Reported Activity Finova Group has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 09/04/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Finova Phoenix

Regulator Warning and Reported Activity Finova Phoenix has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-29. Jurisdiction: United Kingdom. It appears on an…

Finovesta France

Regulator Warning and Reported Activity Finovesta France has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-05-06. Jurisdiction: France. It appears on an official…

Finovexpro App

Regulator Warning and Reported Activity Finovexpro App has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-02-27. Jurisdiction: France. It appears on an official…

FINOVEXPRO

Regulator Warning and Reported Activity FINOVEXPRO has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-06-16. Jurisdiction: Spain. It appears on an…

FinPros Financial Ltd

Regulator Warning and Reported Activity FinPros Financial Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2024-12-27. Jurisdiction: Japan. It appears on an official…

Finqix Lux

Regulator Warning and Reported Activity Finqix Lux has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2026-01-06. Jurisdiction: Malaysia. It appears on an official regulator or…

Finra FX

Regulator Warning and Reported Activity Finra FX has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-26. Jurisdiction: British Columbia. It appears on…

Finrally: Smart-Contract Risk Scan

Finrally: Smart-Contract Risk Scan (finrally.com)

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

FINSA Europe

FINSA Europe (finsaeuro.com)

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

Finschool

Regulator Warning and Reported Activity Finschool has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-03. Jurisdiction: Spain. It appears on an…

Finscorpio

Regulator Warning and Reported Activity Finscorpio has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-06-26. Jurisdiction: New Zealand. It appears on an official…

Finsea24: Smart-Contract Risk Scan

Finsea24: Smart-Contract Risk Scan (finsea24.com)

// Forensic Brief — CryptoAndCode Subject: Finsea24 · Domain: finsea24.com · Status: under review If you've reached this page after a problem with Finsea24 (finsea24.com), this is a forensic brief — not…

FinSolve Inc.

Regulator Warning and Reported Activity FinSolve Inc. 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…

FinsRoyal: Smart-Contract Risk Scan

FinsRoyal: Smart-Contract Risk Scan (finsroyal.com)

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

FINSSO BANK

Regulator Warning and Reported Activity FINSSO BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-21. Jurisdiction: United Kingdom. It appears on an…

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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