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

Century City Ireland (CLONE)

Regulator Warning and Reported Activity Century City Ireland (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2022-04-01. Jurisdiction: Ireland. It appears on…

Century Gold

Regulator Warning and Reported Activity Century Gold has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-06-03. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Century Holdings Ltd

Regulator Warning and Reported Activity Century Holdings Ltd 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…

Century International Bullion Limited

Century Investment Futures

Century Investment Futures (en.centuryrealtime.co.id)

// Forensic Brief — CryptoAndCode Subject: Century Investment Futures · Domain: en.centuryrealtime.co.id · Status: under review If you've reached this page after a problem with Century Investment Futures (en.centuryrealtime.co.id), this is a…

Century Investment Trust

Regulator Warning and Reported Activity Century Investment Trust has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-28. Jurisdiction: United Kingdom. It appears on…

Century Management Division, Inc.

Regulator Warning and Reported Activity Century Management Division, Inc. 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…

CENTURY TRADE

Regulator Warning and Reported Activity CENTURY TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-14. Jurisdiction: United Kingdom. It appears on an…

Century Trades

Regulator Warning and Reported Activity Century Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-08. Jurisdiction: United Kingdom. It appears on an…

Century Trading Group

Regulator Warning and Reported Activity Century Trading Group has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2023-09-21. Jurisdiction: New Zealand. It appears on…

CenturyVille

Regulator Warning and Reported Activity CenturyVille 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 America.…

ceo.ardy @haleemlifts

Regulator Warning and Reported Activity ceo.ardy @haleemlifts has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-07. Jurisdiction: United Kingdom. It appears on an…

Cepreco

Regulator Warning and Reported Activity Cepreco has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 06/05/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

CEPRECO GROUP

Regulator Warning and Reported Activity CEPRECO GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2025-06-30. Jurisdiction: Belgium. It appears on an…

Cerberus

Regulator Warning and Reported Activity Cerberus has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Ceres Finance Limited

Regulator Warning and Reported Activity Ceres Finance Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2026-04-06. Jurisdiction: Romania. It appears on an official…

Ceresspc

Regulator Warning and Reported Activity Ceresspc has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-12-29. Jurisdiction: Hong Kong. It appears on an…

CertaInvest: Smart-Contract Risk Scan

CertaInvest: Smart-Contract Risk Scan (certainvest.io)

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

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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