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

capitaltradebroker

Regulator Warning and Reported Activity capitaltradebroker has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-25. Jurisdiction: United Kingdom. It appears on an official…

Capitaltradefx

CAPITALTRADEGAIN

Regulator Warning and Reported Activity CAPITALTRADEGAIN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-28. Jurisdiction: United Kingdom. It appears on an official…

CAPITALTRADESMARTLIMITED

Regulator Warning and Reported Activity CAPITALTRADESMARTLIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-14. Jurisdiction: United Kingdom. It appears on an official…

Capitaltrustlimited

Regulator Warning and Reported Activity Capitaltrustlimited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-22. Jurisdiction: Ukraine. It appears on an…

Capitaltrustltd

Regulator Warning and Reported Activity Capitaltrustltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-17. Jurisdiction: United Kingdom. It appears on an official…

Capitaltungate

Regulator Warning and Reported Activity Capitaltungate has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-15. Jurisdiction: United Kingdom. It appears on an official…

CapitalvestPRO

Regulator Warning and Reported Activity CapitalvestPRO has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2023-11-22. Jurisdiction: New Zealand. It appears on an official…

CapitalVia Consulting Pte Ltd/ CapitalVia Global Research Pte Ltd

Regulator Warning and Reported Activity CapitalVia Consulting Pte Ltd/ CapitalVia Global Research Pte Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.…

Capitalvo

Regulator Warning and Reported Activity Capitalvo has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-03-17. Jurisdiction: France. It appears on an official regulator…

Capitalwaveexchange

Regulator Warning and Reported Activity Capitalwaveexchange has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-25. Jurisdiction: New Zealand. It appears on an official…

Capitalwealthmanagement

Regulator Warning and Reported Activity Capitalwealthmanagement has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-02-21. Jurisdiction: Spain. It appears on an…

capitalwealthmanagement.co (Clone of FCA Authorised Appointed Representative)

Regulator Warning and Reported Activity capitalwealthmanagement.co (Clone of FCA Authorised Appointed Representative) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-04. Jurisdiction: United…

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

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

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

CapitalXChain

Regulator Warning and Reported Activity CapitalXChain has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-04. Jurisdiction: United Kingdom. It appears on an official…

CapitalXP

Regulator Warning and Reported Activity CapitalXP has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official regulator…

Capitalxpresshub

Regulator Warning and Reported Activity Capitalxpresshub has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-19. Jurisdiction: United Kingdom. It appears on an official…

CapitalXtend

Regulator Warning and Reported Activity CapitalXtend has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-21. Jurisdiction: Ukraine. It appears on an…

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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