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

Fincare FxPro

Fincare FxPro (fincarefxpro.com) Scam – Full Review & Recovery Options Fincare FxPro, operating via fincarefxpro.com, has been reported by victims for fraudulent activities including withdrawal...

FinConnect

FinConnect (finconnect.fr) Scam – Full Review & Recovery Options FinConnect, operating via finconnect.fr, has been reported by victims for fraudulent activities including withdrawal refusal, account...

Finecsa

Finecsa (finecsa.com) Scam – Full Review & Recovery Options Finecsa, operating via finecsa.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...

FinmarketsFX

FinmarketsFX (finmarketsfx.com) Scam – Full Review & Recovery Options FinmarketsFX, operating via finmarketsfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...

FinovativeAI

FinovativeAI (finovative-ai.com) Scam – Full Review & Recovery Options FinovativeAI, operating via finovative-ai.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...

Finplex Holding

Finplex Holding (finplexholding.com) Scam – Full Review & Recovery Options Finplex Holding, operating via finplexholding.com, has been reported by victims for fraudulent activities including withdrawal...

FinProfm

FinProfm (finprofm.io) Scam – Full Review & Recovery Options FinProfm, operating via finprofm.io, has been reported by victims for fraudulent activities including withdrawal refusal, account...

FINSAI Trade

FINSAI Trade (finsaitrade.com) Scam – Full Review & Recovery Options FINSAI Trade, operating via finsaitrade.com, has been reported by victims for fraudulent activities including withdrawal...

Finsera

Finsera (finsera.org) Scam – Full Review & Recovery Options Finsera, operating via finsera.org, has been reported by victims for fraudulent activities including withdrawal refusal, account...

Finstera

Finstera (finstera1.com) Scam – Full Review & Recovery Options Finstera, operating via finstera1.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...

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How Our Scam Database Works

Since 2018, our investigation team has maintained one of the world’s most active scam broker databases. Every broker listed here has either been reported by multiple victims, flagged by regulators, or discovered through our internal cyber-investigation system. 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