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

Capitrades

Capitrades (capitrades.com) Scam — Full Review & Recovery Options. Forensic Review of Capitrades: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Capitrades ·…

CaprionGroup

CaprionGroup (capriongroup.com) Scam — Full Review & Recovery Options. Forensic Review of CaprionGroup: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: CaprionGroup ·…

Carrod Securities

Carrod Securities (carrodsecurities-ltd.com) Scam — Full Review & Recovery Options. Forensic Review of Carrod Securities: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Carrod…

CC Global Finance Limited

CC Global Finance Limited (ccglobalex.com) Scam — Full Review & Recovery Options. Forensic Review of CC Global Finance Limited: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode…

CCLOUDFX

CCLOUDFX (ccloudfx.com) Scam — Full Review & Recovery Options. Forensic Review of CCLOUDFX: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: CCLOUDFX ·…

CertifiedFx Trade

CertifiedFx Trade (certifiedfxtrade.com) Scam — Full Review & Recovery Options. Forensic Review of CertifiedFx Trade: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: CertifiedFx…

CFDHolding

CFDHolding (cfdholding.com) Scam — Full Review & Recovery Options. Forensic Review of CFDHolding: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: CFDHolding ·…

Choice Assets CFDs

Choice Assets CFDs (choiceassetscfds.live) Scam — Full Review & Recovery Options. Forensic Review of Choice Assets CFDs: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…

CIBfx

CIBfx (cibfx.com) Scam — Full Review & Recovery Options. Forensic Review of CIBfx: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: CIBfx ·…

Clone Ambit Capital

Clone Ambit Capital (ambitcap.com) Scam — Full Review & Recovery Options. Forensic Review of Clone Ambit Capital: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…

Clone AxiaGroup

Clone AxiaGroup (axiagroup.co;https:) Scam — Full Review & Recovery Options. Forensic Review of Clone AxiaGroup: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Clone…

Clone CAPITAL RISE

Clone CAPITAL RISE (capital-rise.co) Scam — Full Review & Recovery Options. Forensic Review of Clone CAPITAL RISE: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…

Clone NEW GALA SECURITIES COMPANY LTD

Clone NEW GALA SECURITIES COMPANY LTD (newgalaseccoltd.com) Scam — Full Review & Recovery Options. Forensic Review of Clone NEW GALA SECURITIES COMPANY LTD: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief…

Clone Worldwide Trade

Clone Worldwide Trade (worldwidetrade.io) Scam — Full Review & Recovery Options. Forensic Review of Clone Worldwide Trade: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…

Coiken

Coiken (coiken.com) Scam — Full Review & Recovery Options. Forensic Review of Coiken: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Coiken ·…

COIN HOUSE

COIN HOUSE (coinhousearbitrage.com) Scam — Full Review & Recovery Options. Forensic Review of COIN HOUSE: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: COIN…

Coinvestor AI

Coinvestor AI (coinvestor-ai.com) Scam — Full Review & Recovery Options. Forensic Review of Coinvestor AI: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Coinvestor…

ConiusFx

ConiusFx (coniusfx.com) Scam — Full Review & Recovery Options. Forensic Review of ConiusFx: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: ConiusFx ·…

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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