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

Cash2All (Clone of FCA authorised firms)

Regulator Warning and Reported Activity Cash2All (Clone of FCA authorised firms) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-22. Jurisdiction: United Kingdom.…

Cash4u (Clone firm)

Regulator Warning and Reported Activity Cash4u (Clone firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-06. Jurisdiction: United Kingdom. It appears on…

Cashbery Limited/ Global Decentralised Community

Cashbitinvest

Regulator Warning and Reported Activity Cashbitinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-03. Jurisdiction: United Kingdom. It appears on an official…

CashExit

Regulator Warning and Reported Activity CashExit has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2020-06-29. Jurisdiction: The Netherlands. It…

Cashflash

Regulator Warning and Reported Activity Cashflash has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-07-24. Jurisdiction: France. It appears on an official regulator…

CashFlow Investment

Regulator Warning and Reported Activity CashFlow Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-20. Jurisdiction: Australia. It appears on an…

CashFX

Regulator Warning and Reported Activity CashFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Jersey – Jersey Financial Services Commission). reported 2021-05-21. Jurisdiction: Jersey. It appears on an official regulator…

CASHFX GROUP LTD

Regulator Warning and Reported Activity CASHFX GROUP LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-03. Jurisdiction: United Kingdom. It appears on…

CashlessPay Group

Regulator Warning and Reported Activity CashlessPay 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 official…

CASHMONEYASSETS

Regulator Warning and Reported Activity CASHMONEYASSETS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-07. Jurisdiction: United Kingdom. It appears on an official…

Cashnow

Regulator Warning and Reported Activity Cashnow has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-09-06. Jurisdiction: Austria. It appears on an official regulator or…

CashPay

Regulator Warning and Reported Activity CashPay has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

CashSpiner

Regulator Warning and Reported Activity CashSpiner has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on an…

Cashute Ltd (clone)

Regulator Warning and Reported Activity Cashute Ltd (clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-01-22. Jurisdiction: United Kingdom. It appears on…

Cashwealth

Regulator Warning and Reported Activity Cashwealth has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-23. Jurisdiction: United Kingdom. It appears on an official…

Casper Finance

Regulator Warning and Reported Activity Casper Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-06. Jurisdiction: United Kingdom. It appears on an…

Caspian Trading, Inc.

Regulator Warning and Reported Activity Caspian Trading, 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…

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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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