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

CDN Law Firm

Cdx818

Regulator Warning and Reported Activity Cdx818 has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-04-06. Jurisdiction: Italy. It appears…

Cea Credits

Regulator Warning and Reported Activity Cea Credits has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

CEC Markets (cecmarkets.net) Forensic Brief — On-Chain Evidence & Action Steps

CEC Markets (cecmarkets.net) Forensic Brief — On-Chain Evidence & Action Steps (cecmarkets.net)

// Forensic Brief — CryptoAndCode Subject: CEC Markets · Domain: cecmarkets.net · Status: under review If you've reached this page after a problem with CEC Markets (cecmarkets.net), this is a forensic brief…

CED Capital Ltd (Clone of FCA authorised firm)

Regulator Warning and Reported Activity CED Capital Ltd (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-17. Jurisdiction:…

CED Capital Ltd (cloned firm)

Regulator Warning and Reported Activity CED Capital Ltd (cloned firm) has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 06/09/2023. Jurisdiction: BE. It appears on an official…

Cedar Financial Limited in breach of New Zealand financial markets legislation

Regulator Warning and Reported Activity Cedar Financial Limited in breach of New Zealand financial markets legislation has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority).…

Cedar Signals: Smart-Contract Risk Scan

Cedar Signals: Smart-Contract Risk Scan (cedarsignals.live)

// Forensic Brief — CryptoAndCode Subject: Cedar Signals · Domain: cedarsignals.live · Status: under review If you've reached this page after a problem with Cedar Signals (cedarsignals.live), this is a forensic brief…

CEDAR TRADE GLOBAL

Regulator Warning and Reported Activity CEDAR TRADE GLOBAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-15. Jurisdiction: United Kingdom. It appears on…

CedarFX

CedarFX (cedarfx.com)

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

Cedcapitalltd

Regulator Warning and Reported Activity Cedcapitalltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-06-27. Jurisdiction: Spain. It appears on an…

Cedre Invest

Regulator Warning and Reported Activity Cedre Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-08-09. Jurisdiction: France. It appears on an official…

Cedrus Investments (HK) Limited

Regulator Warning and Reported Activity Cedrus Investments (HK) Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2026-05-18. Jurisdiction: Hong Kong. It…

CEG

Regulator Warning and Reported Activity CEG has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-05-14. Jurisdiction: Hong Kong. It appears on an…

Cegf Conseil

Regulator Warning and Reported Activity Cegf Conseil has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-04-08. Jurisdiction: France. It appears on an official…

Cegf Management

Regulator Warning and Reported Activity Cegf Management has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-04-08. Jurisdiction: France. It appears on an official…

Cehi Patrimoine

Regulator Warning and Reported Activity Cehi Patrimoine has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-10-16. Jurisdiction: France. It appears on an official…

CEKONSWAP

Regulator Warning and Reported Activity CEKONSWAP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-13. Jurisdiction: United Kingdom. It appears on an official…

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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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