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

Centrale Finance

Regulator Warning and Reported Activity Centrale Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-08. Jurisdiction: United Kingdom. It appears on an…

Centrale Trader

Regulator Warning and Reported Activity Centrale Trader has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-02-06. Jurisdiction: France. It appears on an official…

CentralFinances

Regulator Warning and Reported Activity CentralFinances has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-22. Jurisdiction: United Kingdom. It appears on an official…

CENTRALFTXTRADES

Regulator Warning and Reported Activity CENTRALFTXTRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-24. Jurisdiction: United Kingdom. It appears on an official…

CentralFX Trade

Regulator Warning and Reported Activity CentralFX Trade 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…

Centralinvestments

Regulator Warning and Reported Activity Centralinvestments has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-03. Jurisdiction: Spain. It appears on an…

CentralMargins (aka CentralMargins Trading Services LLC)

Regulator Warning and Reported Activity CentralMargins (aka CentralMargins Trading Services LLC) has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-05-05. Jurisdiction: British…

CentralMargins Trading Services LLC

Regulator Warning and Reported Activity CentralMargins Trading Services LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-10-31. Jurisdiction: Switzerland. It appears…

Centralny Kredyt

Regulator Warning and Reported Activity Centralny Kredyt has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-05-09. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Centralpattanacpn

Regulator Warning and Reported Activity Centralpattanacpn has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-29. Jurisdiction: Thailand. It appears on an official regulator…

CENTRE-TRADEFX

Regulator Warning and Reported Activity CENTRE-TRADEFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-14. Jurisdiction: United Kingdom. It appears on an official…

Centreeuropeinvest

Regulator Warning and Reported Activity Centreeuropeinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-02-11. Jurisdiction: Luxembourg. It appears on an…

Centricglobal

Regulator Warning and Reported Activity Centricglobal has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-22. Jurisdiction: United Kingdom. It appears on an official…

Centrum Banque

Regulator Warning and Reported Activity Centrum Banque has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

CENTTURY TRADING

Regulator Warning and Reported Activity CENTTURY TRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-18. Jurisdiction: United Kingdom. It appears on an…

Centurion Imperial

Centurion Imperial (centurion-imperial.org)

// Forensic Brief — CryptoAndCode Subject: Centurion Imperial · Domain: centurion-imperial.org · Status: under review If you've reached this page after a problem with Centurion Imperial (centurion-imperial.org), this is a forensic brief…

Century Capital Fzco

Regulator Warning and Reported Activity Century Capital Fzco has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-10-19. Jurisdiction: Switzerland. It appears on…

Century Capital Group

Regulator Warning and Reported Activity Century Capital Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-06-28. Jurisdiction: Ontario. 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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