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

Cbase Global

Regulator Warning and Reported Activity Cbase Global has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-04-01. Jurisdiction: New Zealand. It appears on an…

CBD: Smart-Contract Risk Scan

CBD: Smart-Contract Risk Scan (cbdmarkets.net)

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

Cberryco

Regulator Warning and Reported Activity Cberryco has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-10-28. Jurisdiction: Ontario. It appears on an official regulator or…

Cbex

Regulator Warning and Reported Activity Cbex 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 official…

CBEX Group

Regulator Warning and Reported Activity CBEX Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-04-23. Jurisdiction: Hong Kong. It appears on…

CBEX SUPER TECHNOLOGY

Regulator Warning and Reported Activity CBEX SUPER TECHNOLOGY has been flagged as a fake broker/platform by IOSCO I-SCAN (Nigeria – Securities and Exchange Commission). reported 2025-08-25. Jurisdiction: Nigeria. It appears on an…

CBITCOIN

Regulator Warning and Reported Activity CBITCOIN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-30. Jurisdiction: United Kingdom. It appears on an official…

Cbleurope

Regulator Warning and Reported Activity Cbleurope has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-02-06. Jurisdiction: Spain. It appears on an…

CBM Holding Sdn Bhd

Regulator Warning and Reported Activity CBM Holding Sdn Bhd has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official…

Cbpao

Regulator Warning and Reported Activity Cbpao has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-03-30. Jurisdiction: Hong Kong. It appears on an…

CBS market operating through the platform

Regulator Warning and Reported Activity CBS market operating through the platform has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-08-31. Jurisdiction: Poland. It…

Cbtrex operating through

Regulator Warning and Reported Activity Cbtrex operating through has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2024-10-07. Jurisdiction: Poland. It appears on an…

CC Funds Capital (Malta) Limited

Regulator Warning and Reported Activity CC Funds Capital (Malta) Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2022-02-08. Jurisdiction: Malta. It appears…

CC Global Finance Limited

CC Global Finance Limited (ccglobalex.com)

// Forensic Brief — CryptoAndCode Subject: CC Global Finance Limited · Domain: ccglobalex.com · Status: under review If you've reached this page after a problem with CC Global Finance Limited (ccglobalex.com), this…

CC Ltd

Regulator Warning and Reported Activity CC Ltd 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 of…

CC Wealth Ltd.

Regulator Warning and Reported Activity CC Wealth Ltd. 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…

CCA Courtage (Clone of an EEA Authorised firm)

Regulator Warning and Reported Activity CCA Courtage (Clone of an EEA Authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-02. Jurisdiction:…

CCAI LIMITED

Regulator Warning and Reported Activity CCAI LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-07-13. Jurisdiction: Spain. 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.

Report a Scam Broker