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

Fintech Invest Limited and Elite Finance Capital – Unlicensed Entities

Regulator Warning and Reported Activity Fintech Invest Limited and Elite Finance Capital – Unlicensed Entities has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported…

Fintech Market

Fintech Market (fintechmarket-consulting.com)

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

Fintech Software Inc

Regulator Warning and Reported Activity Fintech Software Inc has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2020-10-19. Jurisdiction: Italy.…

FintechFX

Regulator Warning and Reported Activity FintechFX 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…

Fintechmarket Consulting

Regulator Warning and Reported Activity Fintechmarket Consulting has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-05-03. Jurisdiction: Spain. It appears on…

Fintelligence

Regulator Warning and Reported Activity Fintelligence has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 18/12/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Fintexa: Smart-Contract Risk Scan

Fintexa: Smart-Contract Risk Scan (fintexa.net)

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

Fintoch App

Regulator Warning and Reported Activity Fintoch App has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-07-12. Jurisdiction: Alberta. It appears on an official regulator…

Fintoch

Regulator Warning and Reported Activity Fintoch has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official regulator…

FinTrade Advisors Inc.

Regulator Warning and Reported Activity FinTrade Advisors 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…

FinTradeOption

FinTradeOption (fintradeoption.com)

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

FinTrends

Regulator Warning and Reported Activity FinTrends has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-01-31. Jurisdiction: Quebec. It appears on an official regulator…

Fintrex

Regulator Warning and Reported Activity Fintrex has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 24/07/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Fintrexia

Regulator Warning and Reported Activity Fintrexia has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2025-10-08. Jurisdiction: Austria. It appears on an official regulator or…

FintrexTrader 6.2 Apex

Regulator Warning and Reported Activity FintrexTrader 6.2 Apex has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2025-08-14. Jurisdiction: Austria. It appears on an official…

Fintrionyx Capital

Regulator Warning and Reported Activity Fintrionyx Capital has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 12/03/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Fintrust Limited

Regulator Warning and Reported Activity Fintrust Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-04-01. Jurisdiction: Switzerland. It appears on an…

Fintrustbrokerage

Regulator Warning and Reported Activity Fintrustbrokerage has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-19. 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.

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