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

Cato Asset Management – Imposter website

Regulator Warning and Reported Activity Cato Asset Management – Imposter website has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2023-12-13. Jurisdiction: New Zealand.…

CATYcoin

Regulator Warning and Reported Activity CATYcoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-07-31. Jurisdiction: Alberta. It appears on an official regulator or…

Cauvocapital

Regulator Warning and Reported Activity Cauvocapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-22. Jurisdiction: Ukraine. It appears on an…

cavalliautomotive (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity cavalliautomotive (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-03. Jurisdiction: United Kingdom.…

cavcmuk.com (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity cavcmuk.com (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-24. Jurisdiction: United Kingdom.…

Cave Aminvest

Regulator Warning and Reported Activity Cave Aminvest has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-05-11. Jurisdiction: France. It appears on an official…

Cave Epargnewhisky

Regulator Warning and Reported Activity Cave Epargnewhisky has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-02-03. Jurisdiction: France. It appears on an official…

Cavehcconseil

Regulator Warning and Reported Activity Cavehcconseil has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-07-07. Jurisdiction: France. It appears on an official regulator…

CAVENDISH BROWN

Regulator Warning and Reported Activity CAVENDISH BROWN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-31. Jurisdiction: United Kingdom. It appears on an…

Caveo: Smart-Contract Risk Scan

Caveo: Smart-Contract Risk Scan (caveo.com.kw)

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

CAVIAL APP

Regulator Warning and Reported Activity CAVIAL APP has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-06-04. Jurisdiction: Spain. It appears on…

CavonixTrader 3.9 Nova

Regulator Warning and Reported Activity CavonixTrader 3.9 Nova has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-09. Jurisdiction: United Kingdom. It appears on…

Cavrontelyx

Regulator Warning and Reported Activity Cavrontelyx has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-02-27. Jurisdiction: France. It appears on an official regulator…

CB BRASIL SERVICOS DIGITAIS LTDA

Regulator Warning and Reported Activity CB BRASIL SERVICOS DIGITAIS LTDA has been flagged as a fake broker/platform by IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários). reported 2020-09-15. Jurisdiction: Brazil. It appears…

CB Capital Ltd

Regulator Warning and Reported Activity CB Capital 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…

Cba Management

Regulator Warning and Reported Activity Cba Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2019-12-04. Jurisdiction: Luxembourg. It appears on…

Cbaconseil Lu

Regulator Warning and Reported Activity Cbaconseil Lu has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-01-13. Jurisdiction: Luxembourg. It appears on…

Cbae Ltd

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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