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

Ccbiglobal

Regulator Warning and Reported Activity Ccbiglobal has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-01-27. Jurisdiction: Italy. It appears…

ccbuk.online (clone of FCA authorised firm)

Regulator Warning and Reported Activity ccbuk.online (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-26. Jurisdiction: United Kingdom.…

CCC-Trade

Regulator Warning and Reported Activity CCC-Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-13. Jurisdiction: United Kingdom. It appears on an official…

CCD Express Bank LTD

Regulator Warning and Reported Activity CCD Express Bank LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-10-15. Jurisdiction: Austria. It appears on an…

Cchkam

Regulator Warning and Reported Activity Cchkam has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-12-29. Jurisdiction: Hong Kong. It appears on an…

Cchtoken

Regulator Warning and Reported Activity Cchtoken has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-16. Jurisdiction: New Zealand. It appears on an official…

CCLOUDFX

CCLOUDFX (ccloudfx.com)

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

CCP Investment (Clone of an EEA authorised firm)

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

Ccs Patrimoine

Regulator Warning and Reported Activity Ccs Patrimoine has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-04-07. Jurisdiction: France. It appears on an official…

CCSMarkets

Regulator Warning and Reported Activity CCSMarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-06-23. Jurisdiction: British Columbia. It appears on an…

Cctmarket

CCXTrade: Smart-Contract Risk Scan

CCXTrade: Smart-Contract Risk Scan (ccxtrade.com)

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

Cd Investmentssa

Regulator Warning and Reported Activity Cd Investmentssa has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-10-28. Jurisdiction: Switzerland. It appears on an…

Cdcplacement Paris

Regulator Warning and Reported Activity Cdcplacement Paris has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-02-08. Jurisdiction: France. It appears on an official…

CDG Global

Regulator Warning and Reported Activity CDG Global 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 regulator or…

CDJ Rise

Regulator Warning and Reported Activity CDJ Rise has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/06/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

CDM Financial Limited

Regulator Warning and Reported Activity CDM Financial Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-03. Jurisdiction: United Kingdom. It appears on…

CDN Law

Regulator Warning and Reported Activity CDN Law 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…

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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