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

CPL Market- clone of FCA authorised firm

CPL Market- clone of FCA authorised firm (cpl-market-clone-of-fca-authorised-firm-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. CPL Market- clone of FCA authorised firm (clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern…

CPT Markets & Trades Chain Analysis

CPT Markets & Trades Chain Analysis (cpttrades.com) Scam — Full Review & Recovery Options. CPT Markets & Trades Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode…

CQV Tax Rebates Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

CQV Tax Rebates Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (cqv-tax-rebates-limited) Scam — Full Review & Recovery Options. CQV Tax Rebates Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCQV Tax…

CR Group Chain Analysis

CR Group Chain Analysis (cr-group) Scam — Full Review & Recovery Options. CR Group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCR Group has been…

CR Strategie Management Chain Analysis

CR Strategie Management Chain Analysis (cr-strategie-management) Scam — Full Review & Recovery Options. CR Strategie Management Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCR Strategie Management…

CR Wealth sharing group Chain Analysis

CR Wealth sharing group Chain Analysis (cr-wealth-sharing-group) Scam — Full Review & Recovery Options. CR Wealth sharing group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCR Wealth…

Cradle-bezaar Chain Analysis

Cradle-bezaar Chain Analysis (cradle-bezaar) Scam — Full Review & Recovery Options. Cradle-bezaar Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCradle-bezaar has been flagged as…

Craigs Investment Partners

Craigs Investment Partners (craigs-investment-partners-impersonated) Scam — Full Review & Recovery Options. Craigs Investment Partners (impersonated) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCraigs Investment…

Crawford Clarke M&A Chain Analysis

Crawford Clarke M&A Chain Analysis (crawford-clarke-ma) Scam — Full Review & Recovery Options. Crawford Clarke M&A Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCrawford Clarke M&A…

Crawford Stanley Advisors LLC Wallet Drainage Report — Transaction Graph & Recovery Channels

Crawford Stanley Advisors LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (crawford-stanley-advisors-llc) Scam — Full Review & Recovery Options. Crawford Stanley Advisors LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCrawford Stanley…

CRAZECRYPTO Chain Analysis

CRAZECRYPTO Chain Analysis (crazecrypto) Scam — Full Review & Recovery Options. CRAZECRYPTO Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCRAZECRYPTO has been flagged as…

Cream PPI

Cream PPI (cream-ppi-scam) Scam — Full Review & Recovery Options. Cream PPI (Scam) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCream PPI (Scam)…

Creative Mega Protrade Wallet Drainage Report — Transaction Graph & Recovery Channels

Creative Mega Protrade Wallet Drainage Report — Transaction Graph & Recovery Channels (creative-mega-protrade) Scam — Full Review & Recovery Options. Creative Mega Protrade Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCreative Mega Protrade…

Creators Alliance Wallet Drainage Report — Transaction Graph & Recovery Channels

Creators Alliance Wallet Drainage Report — Transaction Graph & Recovery Channels (creators-alliance) Scam — Full Review & Recovery Options. Creators Alliance Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCreators Alliance has been…

Cred Investments UK

Cred Investments UK (cred-investments-uk-clone-of-uk-registered-company) Scam — Full Review & Recovery Options. Cred Investments UK (Clone of UK Registered Company) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…

Credabank Int Wallet Drainage Report — Transaction Graph & Recovery Channels

Credabank Int Wallet Drainage Report — Transaction Graph & Recovery Channels (credabank-int) Scam — Full Review & Recovery Options. Credabank Int Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityCredabank Int has been…

CREDERE CAPITAL Chain Analysis

CREDERE CAPITAL Chain Analysis (credere-capital) Scam — Full Review & Recovery Options. CREDERE CAPITAL Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCREDERE CAPITAL has been…

Credessa Chain Analysis

Credessa Chain Analysis (credessa) Scam — Full Review & Recovery Options. Credessa Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityCredessa has been flagged as…

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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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