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

Fintuity Limited (clone of FCA authorised firm)

Regulator Warning and Reported Activity Fintuity Limited (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-02. Jurisdiction: United…

Finup

Regulator Warning and Reported Activity Finup has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-02-06. Jurisdiction: Spain. It appears on an…

Finutrade

Regulator Warning and Reported Activity Finutrade has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/09/2022. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Finvege

Finvege (finvege.com)

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

FINVEST ACADEMY

Regulator Warning and Reported Activity FINVEST ACADEMY has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-01-20. Jurisdiction: Spain. It appears on…

Finveste-markets

Regulator Warning and Reported Activity Finveste-markets has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 15/05/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Finvesting

Regulator Warning and Reported Activity Finvesting has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 05/05/2021. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

FINVIZ PRO

Regulator Warning and Reported Activity FINVIZ PRO has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-04-17. Jurisdiction: Spain. It appears on…

Finwave

Regulator Warning and Reported Activity Finwave 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 America.…

FinWay

Regulator Warning and Reported Activity FinWay has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-05-23. Jurisdiction: Ukraine. It appears on an…

Finwex Bitpulse

Regulator Warning and Reported Activity Finwex Bitpulse 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…

Finxara

Finxara (finxara.com)

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

Finzio

Regulator Warning and Reported Activity Finzio 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…

Fioxfinance

Regulator Warning and Reported Activity Fioxfinance 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 an…

Fiper_me

Regulator Warning and Reported Activity Fiper_me has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2025-11-11. Jurisdiction: Oman, Sultanate of. It appears on…

Fipt

Regulator Warning and Reported Activity Fipt has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-07-12. Jurisdiction: Spain. It appears on an…

Fiqh Global Investment Co.

Regulator Warning and Reported Activity Fiqh Global Investment Co. 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…

Fire Financial Services T/A ‘Fire Account’ (Clone)

Regulator Warning and Reported Activity Fire Financial Services T/A 'Fire Account' (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2022-07-26. Jurisdiction: Ireland.…

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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