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

Cenor Holdings

Regulator Warning and Reported Activity Cenor Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-04. Jurisdiction: United Kingdom. It appears on an…

CenorexGlobal

Regulator Warning and Reported Activity CenorexGlobal has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on an…

Cent Projects, Ltd. Dynamics FX Trade

Regulator Warning and Reported Activity Cent Projects, Ltd. Dynamics FX Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2026-01-06.…

Centara Management & Fund

Regulator Warning and Reported Activity Centara Management & Fund has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2020-08-07. Jurisdiction: Portugal. It…

Centaur 500 Corp

Regulator Warning and Reported Activity Centaur 500 Corp has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-04-17. Jurisdiction: Alberta. It appears on an official…

Centaur Global Advisors

Regulator Warning and Reported Activity Centaur Global Advisors 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…

CentaurBTC

Regulator Warning and Reported Activity CentaurBTC has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-03-01. Jurisdiction: Ontario. It appears on an official regulator or…

Centaurigestionprivee

Regulator Warning and Reported Activity Centaurigestionprivee has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-07-04. Jurisdiction: France. It appears on an official regulator…

CentDesk

Regulator Warning and Reported Activity CentDesk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-30. Jurisdiction: United Kingdom. It appears on an official…

Center for Securities Investigation Department

Regulator Warning and Reported Activity Center for Securities Investigation Department 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:…

Center Point Financial Regulatory Board

Regulator Warning and Reported Activity Center Point Financial Regulatory Board 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:…

CENTERNAL EXCHANGE

Regulator Warning and Reported Activity CENTERNAL EXCHANGE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-13. Jurisdiction: United Kingdom. It appears on an…

Centers Plan Wealth Management CPWM

Regulator Warning and Reported Activity Centers Plan Wealth Management CPWM has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-12-28. Jurisdiction: Switzerland. It…

Centervex

Regulator Warning and Reported Activity Centervex has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-10-15. Jurisdiction: Ontario. It appears on an official regulator or…

Centerview Consulting Group LLC

Regulator Warning and Reported Activity Centerview Consulting Group LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-29. Jurisdiction: United Kingdom. It appears…

Cento Gx Spanish

Regulator Warning and Reported Activity Cento Gx Spanish has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-04-11. Jurisdiction: Spain. It appears…

CENTOBOT

Regulator Warning and Reported Activity CENTOBOT has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-07-01. Jurisdiction: Ukraine. It appears on an…

Centrade Management Corp.

Regulator Warning and Reported Activity Centrade Management Corp. 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…

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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