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
Finance Pro limited
Finance Pro limited (finance-pro-limited-imposter-finance-prolimited) Scam — Full Review & Recovery Options. Forensic Review of Finance Pro limited (Imposter) Finance Prolimited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreFinance Traders
Finance Traders (finance-traders) Scam — Full Review & Recovery Options. Forensic Review of Finance Traders: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFinance Traders has been…
Read MoreFINANCE WITH SIMPLEX
FINANCE WITH SIMPLEX (finance-with-simplex) Scam — Full Review & Recovery Options. Forensic Review of FINANCE WITH SIMPLEX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFINANCE WITH SIMPLEX…
Read MoreFinance-21
Finance-21 (finance-21) Scam — Full Review & Recovery Options. Forensic Review of Finance-21: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFinance-21 has been flagged as…
Read MoreFINANCE-FARM
FINANCE-FARM (finance-farm) Scam — Full Review & Recovery Options. Forensic Review of FINANCE-FARM: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFINANCE-FARM has been flagged as…
Read Morefinance.department@fca-support.live
finance.department@fca-support.live (finance-departmentfca-support-live) Scam — Full Review & Recovery Options. Forensic Review of finance.department@fca-support.live: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activityfinance.department@fca-support.live has been flagged as…
Read Morefinance@bpandapm.com
finance@bpandapm.com (financebpandapm-com) Scam — Full Review & Recovery Options. Forensic Review of finance@bpandapm.com: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activityfinance@bpandapm.com has been flagged as…
Read MoreFinanceadvisoryag
Financeadvisoryag (financeadvisoryag) Scam — Full Review & Recovery Options. Forensic Review of Financeadvisoryag: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFinanceadvisoryag has been flagged as…
Read MoreFinancedeutschcapitale
Financedeutschcapitale (financedeutschcapitale) Scam — Full Review & Recovery Options. Forensic Review of Financedeutschcapitale: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFinancedeutschcapitale has been flagged as…
Read MoreFINANCEDFXTRADES
FINANCEDFXTRADES (financedfxtrades) Scam — Full Review & Recovery Options. Forensic Review of FINANCEDFXTRADES: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFINANCEDFXTRADES has been flagged as…
Read MoreFinancefxtrading
Financefxtrading (financefxtrading.com) Scam — Full Review & Recovery Options. Forensic Review of Financefxtrading: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Financefxtrading ·…
Read MoreFinancement Rapid
Financement Rapid (financement-rapid) Scam — Full Review & Recovery Options. Forensic Review of Financement Rapid: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFinancement Rapid has been…
Read Morefinances@gestion-eres.net
finances@gestion-eres.net (financesgestion-eres-net) Scam — Full Review & Recovery Options. Forensic Review of finances@gestion-eres.net: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activityfinances@gestion-eres.net has been flagged as…
Read MoreFinancexlimited
Financexlimited (financexlimited) Scam — Full Review & Recovery Options. Forensic Review of Financexlimited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFinancexlimited has been flagged as…
Read MoreFinancial & Risk Organisation Limited
Financial & Risk Organisation Limited (financial-risk-organisation-limited-clone-of-uk-registered-company) Scam — Full Review & Recovery Options. Forensic Review of Financial & Risk Organisation Limited (clone of UK registered company): Operating Pattern, Wallet Footprint, Next…
Read MoreFinancial Advisors KMG
Financial Advisors KMG (financial-advisors-kmg) Scam — Full Review & Recovery Options. Forensic Review of Financial Advisors KMG: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFinancial Advisors KMG…
Read MoreFinancial Asset Management, Inc.
Financial Asset Management, Inc. (financial-asset-management-inc) Scam — Full Review & Recovery Options. Forensic Review of Financial Asset Management, Inc.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFinancial Asset…
Read MoreFinancial Claim Services
Financial Claim Services (financial-claim-services) Scam — Full Review & Recovery Options. Forensic Review of Financial Claim Services: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityFinancial Claim Services…
Read MoreHow 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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