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

CertaInvest/Certa Invest

Regulator Warning and Reported Activity CertaInvest/Certa Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-10-02. Jurisdiction: Ireland. It appears on an official…

CertFX

Regulator Warning and Reported Activity CertFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-01-10. Jurisdiction: United Kingdom. It appears on an official…

Certificate of Conversion

Regulator Warning and Reported Activity Certificate of Conversion has been flagged as a fake broker/platform by IOSCO I-SCAN (Bermuda – Bermuda Monetary Authority). reported 2025-12-11. Jurisdiction: Bermuda. It appears on an official…

Certified Growth Pro

Regulator Warning and Reported Activity Certified Growth Pro 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…

Certified Ohkad’s

Regulator Warning and Reported Activity Certified Ohkad’s has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-15. Jurisdiction: Thailand. It appears on an official…

Certified Ohkad’s King of Salad

Regulator Warning and Reported Activity Certified Ohkad’s King of Salad has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-24. Jurisdiction: Thailand. It appears…

Certified Trade

Regulator Warning and Reported Activity Certified Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-04-01. Jurisdiction: New Zealand. It appears on an…

CERTIFIED TRADERS FINANCE

CERTIFIED TRADERS FINANCE (ctfmarket.live)

// Forensic Brief — CryptoAndCode Subject: CERTIFIED TRADERS FINANCE · Domain: ctfmarket.live · Status: under review If you've reached this page after a problem with CERTIFIED TRADERS FINANCE (ctfmarket.live), this is a…

Certified-Wealth

Regulator Warning and Reported Activity Certified-Wealth has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an official…

CertifiedFx Trade

CertifiedFx Trade (certifiedfxtrade.com)

// Forensic Brief — CryptoAndCode Subject: CertifiedFx Trade · Domain: certifiedfxtrade.com · Status: under review If you've reached this page after a problem with CertifiedFx Trade (certifiedfxtrade.com), this is a forensic brief…

Certik

Regulator Warning and Reported Activity Certik has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 03/10/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

CertiK (Imposter)

Regulator Warning and Reported Activity CertiK (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-02-06. Jurisdiction: New Zealand. It appears on an…

CertiK Audit (imposter)

Regulator Warning and Reported Activity CertiK Audit (imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-05-28. Jurisdiction: New Zealand. It appears on…

CERTO Kancelaria M. Janowicz – Stradomska

Regulator Warning and Reported Activity CERTO Kancelaria M. Janowicz – Stradomska has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2021-12-27. Jurisdiction: Poland. It…

CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k.

Regulator Warning and Reported Activity CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported…

Cescaptial

Regulator Warning and Reported Activity Cescaptial has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-11-23. Jurisdiction: Hong Kong. It appears on an…

Cesco Invest

Regulator Warning and Reported Activity Cesco Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-03-04. Jurisdiction: France. It appears on an official…

Cession Bankington PLC

Regulator Warning and Reported Activity Cession Bankington PLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Guernsey – Guernsey Financial Services Commission). reported 2025-10-10. Jurisdiction: Guernsey. 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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