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
Clone ThinkMarkets
Clone ThinkMarkets (m.thinkmarkes.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Clone ThinkMarkets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Clone ThinkMarkets · Domain: m.thinkmarkes.com…
Read MoreClone Trade Capital EU
Clone Trade Capital EU (tradecapitaleu.net) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Clone Trade Capital EU: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Clone Trade Capital…
Read MoreClone Unison Global Markets
Clone Unison Global Markets (unisonglobalmarket.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Clone Unison Global Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Clone Unison Global…
Read MoreClone WiseInvs
Clone WiseInvs (wiseinvs.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Clone WiseInvs: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Clone WiseInvs · Domain: wiseinvs.com…
Read MoreCloneTrade
CloneTrade (clontraderfinancial.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates CloneTrade: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: CloneTrade · Domain: clontraderfinancial.com · Status:…
Read MoreClose Option
Close Option (closeoption.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Close Option: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Close Option · Domain: closeoption.com…
Read MoreCloud Peak
Cloud Peak (cloudpeakicl.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Cloud Peak: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Cloud Peak · Domain: cloudpeakicl.com…
Read MoreClover Markets
Clover Markets (clovermarkets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Clover Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Clover Markets · Domain: clovermarkets.com…
Read MoreCMD Markets
CMD Markets (cmdmarkets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates CMD Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: CMD Markets · Domain: cmdmarkets.com…
Read MoreCoinpass.ltd
Coinpass.ltd (coinpass.ltd) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Coinpass.ltd: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Coinpass.ltd · Domain: coinpass.ltd · Status:…
Read MoreCOMPASS INSURANCE BROKERS LLC
COMPASS INSURANCE BROKERS LLC (cfsme.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates COMPASS INSURANCE BROKERS LLC: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: COMPASS INSURANCE BROKERS…
Read MoreCOPIER MARKETS TRADES OPTION
COPIER MARKETS TRADES OPTION (copiermarkets.org) Scam — Full Review & Recovery Options. CryptoAndCode Investigates COPIER MARKETS TRADES OPTION: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: COPIER MARKETS TRADES…
Read MoreCorbit Global BVS
Corbit Global BVS (corbitglobalbvs.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Corbit Global BVS: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Corbit Global BVS ·…
Read MoreCore Mart
Core Mart (core-mart.top) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Core Mart: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Core Mart · Domain: core-mart.top…
Read MoreCosmos Capital
Cosmos Capital (cosmos-capital.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Cosmos Capital: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Cosmos Capital · Domain: cosmos-capital.com…
Read MoreCoyken
Coyken (coyken.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Coyken: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Coyken · Domain: coyken.com · Status:…
Read MoreCrest Gas
Crest Gas (app.crestgas.org) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Crest Gas: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Crest Gas · Domain: app.crestgas.org…
Read MoreCristal
Cristal (cristal-platform.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Cristal: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Cristal · Domain: cristal-platform.com · Status:…
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.
Report a Scam Broker