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

Celestial Trinity Limited

Celestium Trade

Regulator Warning and Reported Activity Celestium Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-21. Jurisdiction: United Kingdom. It appears on an…

CelestoCapital

Regulator Warning and Reported Activity CelestoCapital has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-06-05. Jurisdiction: The Netherlands. It…

Celinax Financial Company

Regulator Warning and Reported Activity Celinax Financial Company has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-05-02. Jurisdiction: Australia. It appears on…

CELIUMFX

Regulator Warning and Reported Activity CELIUMFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-05-07. Jurisdiction: Switzerland. It appears on an official…

Celivox Alliance

Regulator Warning and Reported Activity Celivox Alliance 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…

CeloMarket

Regulator Warning and Reported Activity CeloMarket has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-12-29. Jurisdiction: Austria. It appears on an official regulator or…

Celox

Regulator Warning and Reported Activity Celox has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2021-12-01. Jurisdiction: Ontario. It appears on an official regulator or…

Celsius Groupe

Regulator Warning and Reported Activity Celsius Groupe has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-03-07. Jurisdiction: France. It appears on an official…

Celsius International Funds PLC (Clone)

Regulator Warning and Reported Activity Celsius International Funds PLC (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2022-09-05. Jurisdiction: Ireland. It appears…

Celtic Investments ICAV (Clone)

Regulator Warning and Reported Activity Celtic Investments ICAV (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-11-05. Jurisdiction: Ireland. It appears on…

Celx Trade

Regulator Warning and Reported Activity Celx Trade 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…

CEMG Group

Regulator Warning and Reported Activity CEMG Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2020-05-08. Jurisdiction: Portugal. It appears on…

Cemg Groupe

Regulator Warning and Reported Activity Cemg Groupe has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-05-13. Jurisdiction: France. It appears on an official…

Cemtex Capital AG

Regulator Warning and Reported Activity Cemtex Capital AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-04-26. Jurisdiction: Switzerland. It appears on…

Cenexpro (aka Cenex-pro)

Regulator Warning and Reported Activity Cenexpro (aka Cenex-pro) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-06-12. Jurisdiction: Ontario. It appears on an official…

CenexPro CenexPro Group

Regulator Warning and Reported Activity CenexPro CenexPro Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-10-19. Jurisdiction: Quebec. It appears on an…

CENNTRAL FX

Regulator Warning and Reported Activity CENNTRAL FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-14. Jurisdiction: United Kingdom. It appears on an…

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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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