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

CentraFXPro (centrafxpro.com) Forensic Brief — On-Chain Evidence & Action Steps

CentraFXPro (centrafxpro.com) Forensic Brief — On-Chain Evidence & Action Steps (centrafxpro.com)

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

CENTRAHOMA STONE BANK

Regulator Warning and Reported Activity CENTRAHOMA STONE BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-17. Jurisdiction: United Kingdom. It appears on…

Central Commonwealth Securities & Exchange Commission

Regulator Warning and Reported Activity Central Commonwealth Securities & Exchange Commission has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.…

Central Equities Administrators

Regulator Warning and Reported Activity Central Equities Administrators 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…

Central Finance Regulatory Commission

Regulator Warning and Reported Activity Central Finance Regulatory Commission 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…

Central Financial (clone of Appointed Representative)

Regulator Warning and Reported Activity Central Financial (clone of Appointed Representative) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-22. Jurisdiction: United Kingdom.…

CENTRAL FOREX LIMITED

Regulator Warning and Reported Activity CENTRAL FOREX LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2023-01-05. Jurisdiction: British…

Central Fx Chain

Regulator Warning and Reported Activity Central Fx Chain has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-31. Jurisdiction: United Kingdom. It appears on…

Central Loan (clone of FCA authorised firm)

Regulator Warning and Reported Activity Central Loan (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-30. Jurisdiction: United…

Central Markets AI (centralmarketsai.org) Forensic Brief — On-Chain Evidence & Action Steps

Central Markets AI (centralmarketsai.org) Forensic Brief — On-Chain Evidence & Action Steps (centralmarketsai.org)

// Forensic Brief — CryptoAndCode Subject: Central Markets AI · Domain: centralmarketsai.org · Status: under review If you've reached this page after a problem with Central Markets AI (centralmarketsai.org), this is a…

Central Markets Invest LTD (clone of FCA authorised firm)

Regulator Warning and Reported Activity Central Markets Invest LTD (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-23.…

Central Plus Finance: Smart-Contract Risk Scan

Central Plus Finance: Smart-Contract Risk Scan (centralplusfinance.com)

// Forensic Brief — CryptoAndCode Subject: Central Plus Finance · Domain: centralplusfinance.com · Status: under review If you've reached this page after a problem with Central Plus Finance (centralplusfinance.com), this is a…

Central Prime (Imposter)

Regulator Warning and Reported Activity Central Prime (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-03. Jurisdiction: New Zealand. It appears on…

Central Spot

Regulator Warning and Reported Activity Central Spot has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-02-24. Jurisdiction: Belgium. It appears on an…

Central Stock Regulators

Regulator Warning and Reported Activity Central Stock Regulators 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…

Central Swiss Bank

Regulator Warning and Reported Activity Central Swiss Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-06-04. Jurisdiction: Switzerland. It appears on…

Central Trade & Financial Authority

Regulator Warning and Reported Activity Central Trade & Financial Authority 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:…

Centralcapfx

Regulator Warning and Reported Activity Centralcapfx 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…

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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