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

Carlsson and Capehart Group, Ltd.

Regulator Warning and Reported Activity Carlsson and Capehart Group, Ltd. 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:…

Carlton Capital Inc.

Regulator Warning and Reported Activity Carlton Capital Inc. 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…

Carlton Global Management

Regulator Warning and Reported Activity Carlton Global Management 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…

Carltonswealth

Regulator Warning and Reported Activity Carltonswealth has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-03. Jurisdiction: New Zealand. It appears on an official…

Carlyle Capital Management

Regulator Warning and Reported Activity Carlyle Capital Management 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…

CARLYLE PRO APP

Regulator Warning and Reported Activity CARLYLE PRO APP has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-03-10. Jurisdiction: Spain. It appears…

Carmann,Reed,Edwards Associates Lawyers,Tunner Grant &

Carmignac Holdings

Regulator Warning and Reported Activity Carmignac Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-28. Jurisdiction: United Kingdom. It appears on an…

Carmine Hoffman Law Firm LLP

caroline-monceau@neofit-gestion.com

Regulator Warning and Reported Activity caroline-monceau@neofit-gestion.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-12-01. Jurisdiction: France. It appears on an official regulator…

Carpfield

Regulator Warning and Reported Activity Carpfield has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-03-15. Jurisdiction: Alberta. It appears on an official regulator or…

Carregosa Gestion

Regulator Warning and Reported Activity Carregosa Gestion has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2022-01-28. Jurisdiction: Portugal. It appears on…

Carrendor Group

Regulator Warning and Reported Activity Carrendor Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-03-30. Jurisdiction: Ontario. It appears on an official regulator…

Carrera Corporation Ltd

Regulator Warning and Reported Activity Carrera Corporation Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-11-05. Jurisdiction: New Zealand. It appears on…

Carrod Securities

Carrod Securities (carrodsecurities-ltd.com)

// Forensic Brief — CryptoAndCode Subject: Carrod Securities · Domain: carrodsecurities-ltd.com · Status: under review If you've reached this page after a problem with Carrod Securities (carrodsecurities-ltd.com), this is a forensic brief…

Carson Capital Management

Regulator Warning and Reported Activity Carson Capital Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-06-29. Jurisdiction: Ontario. It appears on an official…

Cartegofinance Gestion

Regulator Warning and Reported Activity Cartegofinance Gestion has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-08-13. Jurisdiction: France. It appears on an official…

Carter Flanagan Ltd

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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