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

Carter FS

Regulator Warning and Reported Activity Carter FS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-16. Jurisdiction: United Kingdom. It appears on an…

Carter Lee Financial Services

Regulator Warning and Reported Activity Carter Lee Financial Services has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-11. Jurisdiction: United Kingdom. It appears…

Carter-Banks

Regulator Warning and Reported Activity Carter-Banks has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-03. Jurisdiction: United Kingdom. It appears on an official…

Carter-Williams

Regulator Warning and Reported Activity Carter-Williams has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-05-02. Jurisdiction: Ontario. It appears on an official regulator or…

CARTWRIGHT & BLYTH

Cartwright & Brown Wealth Advisory

Regulator Warning and Reported Activity Cartwright & Brown Wealth Advisory has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-01-09. Jurisdiction: Switzerland. It…

Cartwright & Keating, Inc.

Regulator Warning and Reported Activity Cartwright & Keating, 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…

Cartwright Financial

Regulator Warning and Reported Activity Cartwright Financial 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 of…

Cartwright Law Specialist Boston

Regulator Warning and Reported Activity Cartwright Law Specialist Boston 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…

Caruselepro

Regulator Warning and Reported Activity Caruselepro has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-12-12. Jurisdiction: Ontario. It appears on an official regulator or…

Carver Brooks & Associates (“Carver”)

Regulator Warning and Reported Activity Carver Brooks & Associates ("Carver") 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…

Cascadecoinet

Regulator Warning and Reported Activity Cascadecoinet has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-23. Jurisdiction: United Kingdom. It appears on an official…

Cascoins

Regulator Warning and Reported Activity Cascoins has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-06-02. Jurisdiction: Ontario. It appears on an official regulator or…

Casey McCormick Private Equity

Regulator Warning and Reported Activity Casey McCormick Private Equity 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…

CASH BOOM

Regulator Warning and Reported Activity CASH BOOM has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt – Financial Regulatory Authority). reported 2026-02-06. Jurisdiction: Egypt. It appears on an official regulator…

Cash Flex Loans U.K Ltd (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Cash Flex Loans U.K Ltd (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported…

Cash Flow Finance

Regulator Warning and Reported Activity Cash Flow Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt – Financial Regulatory Authority). reported 2025-11-05. Jurisdiction: Egypt. It appears on an official…

Cash Forex Group Cash FXCFX Grp

Regulator Warning and Reported Activity Cash Forex Group Cash FXCFX Grp has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It…

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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.

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