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

Capitalonefx

Capitalonefx (capitalonefx.com)

// Forensic Brief — CryptoAndCode Subject: Capitalonefx · Domain: capitalonefx.com · Status: under review If you've reached this page after a problem with Capitalonefx (capitalonefx.com), this is a forensic brief — not…

CAPITALONLINEFX

Regulator Warning and Reported Activity CAPITALONLINEFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-22. Jurisdiction: United Kingdom. It appears on an official…

capitalpartnersgroupltd.net (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity capitalpartnersgroupltd.net (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-13. Jurisdiction: United Kingdom.…

Capitalplus

Regulator Warning and Reported Activity Capitalplus has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-05-09. Jurisdiction: British Columbia. It appears on an…

Capitalpro Inv

Regulator Warning and Reported Activity Capitalpro Inv has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-04-08. Jurisdiction: France. It appears on an official…

CapitalProf

Regulator Warning and Reported Activity CapitalProf has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-06-28. Jurisdiction: Ukraine. It appears on an…

CAPITALS (clone of FCA authorised firm)

Regulator Warning and Reported Activity CAPITALS (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-02. Jurisdiction: United Kingdom.…

Capitals for Growth

Regulator Warning and Reported Activity Capitals for Growth has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-10. Jurisdiction: United Kingdom. It appears on…

Capitals Holding SA

Regulator Warning and Reported Activity Capitals Holding SA has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-05-21. Jurisdiction: Switzerland. It appears on…

Capitals Time

Capitals Time (capitalstime.io)

// Forensic Brief — CryptoAndCode Subject: Capitals Time · Domain: capitalstime.io · Status: under review If you've reached this page after a problem with Capitals Time (capitalstime.io), this is a forensic brief…

Capitals Trade FX

Regulator Warning and Reported Activity Capitals Trade FX has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/09/2022. Jurisdiction: BE. It appears on an official regulator or…

Capitalsecuritiesgroup

Regulator Warning and Reported Activity Capitalsecuritiesgroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-02-22. Jurisdiction: Switzerland. It appears on an official…

Capitalsinvestment

Regulator Warning and Reported Activity Capitalsinvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-10. Jurisdiction: United Kingdom. It appears on an official…

CapitalsWise

Regulator Warning and Reported Activity CapitalsWise has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-02-18. Jurisdiction: Alberta. It appears on an official regulator or…

CapitalsXPlus

Regulator Warning and Reported Activity CapitalsXPlus has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-09. Jurisdiction: New Zealand. It appears on an official…

CapitalTrade (capitaltradeforex.com) Forensic Brief — On-Chain Evidence & Action Steps

CapitalTrade (capitaltradeforex.com) Forensic Brief — On-Chain Evidence & Action Steps (capitaltradeforex.com)

// Forensic Brief — CryptoAndCode Subject: CapitalTrade · Domain: capitaltradeforex.com · Status: under review If you've reached this page after a problem with CapitalTrade (capitaltradeforex.com), this is a forensic brief — not…

CapitalTrade Bureau

Regulator Warning and Reported Activity CapitalTrade Bureau has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-14. Jurisdiction: United Kingdom. It appears on an…

capitaltrade.ltd

capitaltrade.ltd (capitaltrade.ltd)

// Forensic Brief — CryptoAndCode Subject: capitaltrade.ltd · Domain: capitaltrade.ltd · Status: under review If you've reached this page after a problem with capitaltrade.ltd (capitaltrade.ltd), this is a forensic brief — not…

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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