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

CAPSIF AG

Regulator Warning and Reported Activity CAPSIF AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-10-15. Jurisdiction: Switzerland. It appears on an…

CAPSTARFX

CAPSTARFX (capstarfx.com)

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

Capstellar

Regulator Warning and Reported Activity Capstellar has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-06-15. Jurisdiction: France. It appears on an official regulator…

Capstone Alliance Group

Regulator Warning and Reported Activity Capstone Alliance Group 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…

Capstone FX Europe

Capstone Holdings LTD

Regulator Warning and Reported Activity Capstone Holdings LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-07-08. Jurisdiction: Luxembourg. It appears…

Capstone Limited

Regulator Warning and Reported Activity Capstone Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-05-12. Jurisdiction: Quebec. It appears on an official…

CAPSTONE-MARKETS

Regulator Warning and Reported Activity CAPSTONE-MARKETS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-10-21. Jurisdiction: Spain. It appears on an…

Capstonecapitals

Regulator Warning and Reported Activity Capstonecapitals has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-11. Jurisdiction: United Kingdom. It appears on an official…

CaptaFXTrading (clone of FCA authorised firm)

Regulator Warning and Reported Activity CaptaFXTrading (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-19. Jurisdiction: United Kingdom.…

Captecinvltd

Regulator Warning and Reported Activity Captecinvltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-05-03. Jurisdiction: Spain. It appears on an…

Captex Cap-tex

Regulator Warning and Reported Activity Captex Cap-tex has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-07-03. Jurisdiction: Quebec. It appears on an official…

Captex

Regulator Warning and Reported Activity Captex has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-09-30. Jurisdiction: Switzerland. It appears on an official…

CaptialFlow

Regulator Warning and Reported Activity CaptialFlow has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-23. Jurisdiction: Australia. It appears on an official…

CaptinCapital

Regulator Warning and Reported Activity CaptinCapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-06-10. Jurisdiction: Italy. It appears…

Captrader

Regulator Warning and Reported Activity Captrader has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-10-16. Jurisdiction: Spain. It appears on an…

Captrader Financial

Regulator Warning and Reported Activity Captrader Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2023-07-25. Jurisdiction: Quebec. It appears on an official…

Captreasure

Regulator Warning and Reported Activity Captreasure has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-08-14. Jurisdiction: New Zealand. It appears on an official…

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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