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

Cash Invest

Regulator Warning and Reported Activity Cash Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-19. Jurisdiction: United Kingdom. It appears on an…

Cash Investment GmbH

Cash Lady loans (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Cash Lady loans (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-07. Jurisdiction:…

Cash Lenen

Regulator Warning and Reported Activity Cash Lenen has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Cash Lening

Regulator Warning and Reported Activity Cash Lening has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 31/01/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Cash Loans 4 u (clone of FCA authorised firm)

Regulator Warning and Reported Activity Cash Loans 4 u (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-05-12.…

Cash Loans Finance (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Cash Loans Finance (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-28. Jurisdiction:…

CASH NEST BANK

Regulator Warning and Reported Activity CASH NEST BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-10. Jurisdiction: United Kingdom. It appears on…

Cash Net Finance

Regulator Warning and Reported Activity Cash Net Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-10-02. Jurisdiction: France. It appears on an…

CASH OFF

Regulator Warning and Reported Activity CASH OFF has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt – Financial Regulatory Authority). reported 2026-01-23. Jurisdiction: Egypt. It appears on an official regulator…

Cash Pension

Regulator Warning and Reported Activity Cash Pension has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-27. Jurisdiction: United Kingdom. It appears on an…

Cash Plus

Regulator Warning and Reported Activity Cash Plus has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt – Financial Regulatory Authority). reported 2026-01-29. Jurisdiction: Egypt. It appears on an official regulator…

Cash Plus Xpress (Clone)

Cash Pug Finance (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Cash Pug Finance (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-02-06. Jurisdiction:…

Cash Remittances Bank International

Regulator Warning and Reported Activity Cash Remittances Bank International has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-07-23. Jurisdiction: Switzerland. It appears…

Cash Settlement Gold Futures

Regulator Warning and Reported Activity Cash Settlement Gold Futures has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-08. Jurisdiction: Thailand. It appears on…

Cash valley

Regulator Warning and Reported Activity Cash valley has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-06. Jurisdiction: United Kingdom. It appears on an…

Cash Window

Regulator Warning and Reported Activity Cash Window has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-01-08. Jurisdiction: United Kingdom. It appears on an…

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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