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

Cassert Financement

Regulator Warning and Reported Activity Cassert Financement has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 10/11/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Castan Holdings LTD

Regulator Warning and Reported Activity Castan Holdings LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-11-24. Jurisdiction: Austria. It appears on an official…

CastilloTrade Castillotrade

Regulator Warning and Reported Activity CastilloTrade Castillotrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2025-06-16. Jurisdiction: Alberta. It appears on an official regulator…

CastilloTrade

Regulator Warning and Reported Activity CastilloTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-05-02. Jurisdiction: British Columbia. It appears on an…

Castle Trust/Castle Trust Bank (clone of FCA authorised firm)

Regulator Warning and Reported Activity Castle Trust/Castle Trust Bank (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-19.…

Castleforbes Wealth (CLONE)

Regulator Warning and Reported Activity Castleforbes Wealth (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2026-04-01. Jurisdiction: Ireland. It appears on an…

Castlegreeninvestments

Regulator Warning and Reported Activity Castlegreeninvestments has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-11-15. Jurisdiction: Spain. It appears on an…

Castlemark FX

Regulator Warning and Reported Activity Castlemark FX has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-25. Jurisdiction: New Zealand. It appears on an…

Castlepacificinsurance

Regulator Warning and Reported Activity Castlepacificinsurance 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 regulator…

Castlerigg UCITS Funds PLC

CASTLETNT

Regulator Warning and Reported Activity CASTLETNT has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-03-27. Jurisdiction: Spain. It appears on an…

castletrustb.com (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity castletrustb.com (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-14. Jurisdiction: United Kingdom.…

Castlewood Group Pte Ltd (CGPL)

Regulator Warning and Reported Activity Castlewood Group Pte Ltd (CGPL) 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…

CastorFX

CastorFX (castorfx.live)

// Forensic Brief — CryptoAndCode Subject: CastorFX · Domain: castorfx.live · Status: under review If you've reached this page after a problem with CastorFX (castorfx.live), this is a forensic brief — not…

Castwell Investment Limited (Imposter)

Regulator Warning and Reported Activity Castwell Investment Limited (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-04-24. Jurisdiction: New Zealand. It appears…

CAT Consulting Inc.

Regulator Warning and Reported Activity CAT Consulting Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-01-17. Jurisdiction: Ontario. It appears on an official…

Catafinance

Regulator Warning and Reported Activity Catafinance has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-09-12. Jurisdiction: Spain. It appears on an…

CatalX CTS Ltd.

Regulator Warning and Reported Activity CatalX CTS Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-01-04. Jurisdiction: Alberta. It appears on an official…

1…318319320…865 1729 »

Page 319 of 1729 · 31,107 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