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

Catalyst CM Limited

Catalyst Markets Ltd (Imposter)

Regulator Warning and Reported Activity Catalyst Markets Ltd (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-09. Jurisdiction: New Zealand. It appears…

Catalystasset

Regulator Warning and Reported Activity Catalystasset has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-08. Jurisdiction: United Kingdom. It appears on an official…

CATALYSTASSET.ONE

Regulator Warning and Reported Activity CATALYSTASSET.ONE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-07. Jurisdiction: United Kingdom. It appears on an official…

Catalyxex

Regulator Warning and Reported Activity Catalyxex 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 regulator or…

CatalyXIn

Regulator Warning and Reported Activity CatalyXIn 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 regulator or…

CatalyXIt

Regulator Warning and Reported Activity CatalyXIt 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 regulator or…

CatalyXPro

Regulator Warning and Reported Activity CatalyXPro 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 regulator or…

CatalyXQ

Regulator Warning and Reported Activity CatalyXQ 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 regulator or…

CatalyXW

Regulator Warning and Reported Activity CatalyXW 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 regulator or…

CatalyXX

Regulator Warning and Reported Activity CatalyXX 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 regulator or…

Catawikicapital

Regulator Warning and Reported Activity Catawikicapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-12-18. Jurisdiction: Spain. It appears on an…

CatenaFarmCapital: Smart-Contract Risk Scan

CatenaFarmCapital: Smart-Contract Risk Scan (catenafarmscapital.net)

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

Cater Allen Private Banking

Regulator Warning and Reported Activity Cater Allen Private Banking has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-11-24. Jurisdiction: United Kingdom. It appears…

Cathay Asset Management

Regulator Warning and Reported Activity Cathay Asset 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…

Cathay DuPont Limited

Cathay DuPont Ltd

Regulator Warning and Reported Activity Cathay DuPont Ltd 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…

Cathay Holdings Ltd

Regulator Warning and Reported Activity Cathay Holdings Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2023-04-17. Jurisdiction: New Zealand. It appears on…

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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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