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

Capitalzeroltd zerotradeltd, capitalzeroltd limited

Regulator Warning and Reported Activity Capitalzeroltd zerotradeltd, capitalzeroltd limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-07-04. Jurisdiction: Quebec. It appears on…

Capitex Trade

Regulator Warning and Reported Activity Capitex Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-08. Jurisdiction: United Kingdom. It appears on an…

Capitextfx

Capitextfx (capitextfx.com)

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

CAPITISFX

Regulator Warning and Reported Activity CAPITISFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-09. Jurisdiction: United Kingdom. It appears on an official…

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

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

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

Capitrades

Capitrades (capitrades.com)

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

Capittal Partner

Regulator Warning and Reported Activity Capittal Partner has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-23. Jurisdiction: United Kingdom. It appears on an…

CAPITUREX

Regulator Warning and Reported Activity CAPITUREX has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-04-14. Jurisdiction: Spain. It appears on an…

Capium-Ltd Limited

Regulator Warning and Reported Activity Capium-Ltd Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-02-02. Jurisdiction: Ontario. It appears on an official regulator…

Capizal Trade

Regulator Warning and Reported Activity Capizal Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-12. Jurisdiction: United Kingdom. It appears on an…

CAPLITA: Smart-Contract Risk Scan

CAPLITA: Smart-Contract Risk Scan (caplita.com)

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

CAPMASTERS

CAPMASTERS (cap-masters.com)

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

Cappiterra-Options

Regulator Warning and Reported Activity Cappiterra-Options has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on an…

Capricorn Finance

Capricorn X Pro (dba Fabersoft Ltd.)

Regulator Warning and Reported Activity Capricorn X Pro (dba Fabersoft Ltd.) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-10-15. Jurisdiction: Ontario. It appears…

CapricornX (also known as CapricornXPro)

Regulator Warning and Reported Activity CapricornX (also known as CapricornXPro) has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-10-03. Jurisdiction: British Columbia.…

CaprionGroup

CaprionGroup (capriongroup.com)

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

Capshaw Capital Associates LLC

Regulator Warning and Reported Activity Capshaw Capital Associates LLC 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…

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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