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

Capvest Consulting

Regulator Warning and Reported Activity Capvest Consulting has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-03-23. Jurisdiction: Switzerland. It appears on an…

Capvisiongroup Capvis-pro

Regulator Warning and Reported Activity Capvisiongroup Capvis-pro has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-04-24. Jurisdiction: Quebec. It appears on an official…

Capvispro (no relation to Capvis AG)

Regulator Warning and Reported Activity Capvispro (no relation to Capvis AG) has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-02-24. Jurisdiction: British…

Carasset

Regulator Warning and Reported Activity Carasset has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-06-12. Jurisdiction: Hong Kong. It appears on an…

Caravelle Investments

Regulator Warning and Reported Activity Caravelle Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-07. Jurisdiction: United Kingdom. It appears on an…

Carbonpro

Regulator Warning and Reported Activity Carbonpro has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2024-01-08. Jurisdiction: The Netherlands. It…

CARDIFF SAVINGS PLC

Regulator Warning and Reported Activity CARDIFF SAVINGS PLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-14. Jurisdiction: United Kingdom. It appears on…

Cardinal Holdings Limited

Regulator Warning and Reported Activity Cardinal Holdings Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2021-07-20. Jurisdiction: Malta. It appears on an…

Cardinalfx

Regulator Warning and Reported Activity Cardinalfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-03-08. Jurisdiction: Spain. It appears on an…

Cardinalholdingsltd

Regulator Warning and Reported Activity Cardinalholdingsltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-08-02. Jurisdiction: Spain. It appears on an…

Cardone Trading Option Limited

Regulator Warning and Reported Activity Cardone Trading Option Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United…

CareLineCrew (Clone of FCA authorised firm)

Regulator Warning and Reported Activity CareLineCrew (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-09. Jurisdiction: United Kingdom.…

Cares Crypto

Regulator Warning and Reported Activity Cares Crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-23. Jurisdiction: United Kingdom. It appears on an…

CARFIS

Regulator Warning and Reported Activity CARFIS has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-01-29. Jurisdiction: Ontario. It appears on an official regulator or…

Cargill FSE Ltd

Cargill FSE Ltd (cargilfse.ltd)

// Forensic Brief — CryptoAndCode Subject: Cargill FSE Ltd · Domain: cargilfse.ltd · Status: under review If you've reached this page after a problem with Cargill FSE Ltd (cargilfse.ltd), this is a…

CARGILL-MACMILLAN BUSINESS ASSOCIATES

Regulator Warning and Reported Activity CARGILL-MACMILLAN BUSINESS ASSOCIATES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-13. Jurisdiction: United Kingdom. It appears on…

Carlisle Cap X (aka Carlisle Capital)

Regulator Warning and Reported Activity Carlisle Cap X (aka Carlisle Capital) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-03-30. Jurisdiction: Ontario. It appears…

Carlson and Clarke

Regulator Warning and Reported Activity Carlson and Clarke has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States…

1…313314315…865 1730 »

Page 314 of 1730 · 31,127 reports

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