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

CETRA FX

Regulator Warning and Reported Activity CETRA FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-18. Jurisdiction: United Kingdom. It appears on an…

CEX Overseas LTD

Regulator Warning and Reported Activity CEX Overseas LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2023-06-15. Jurisdiction: British…

Cexbit-vips

Regulator Warning and Reported Activity Cexbit-vips has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-07-18. Jurisdiction: British Columbia. It appears on an…

Cexcapitals

Cexcapitals (cexcapitals.com)

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

CEXGlobalMarkets

Regulator Warning and Reported Activity CEXGlobalMarkets 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.…

Cexi

Regulator Warning and Reported Activity Cexi has been flagged as a fake broker/platform by IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission). reported 2021-04-19. Jurisdiction: Gibraltar. It appears on an official regulator…

Cexiocrypto

Regulator Warning and Reported Activity Cexiocrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-05-09. Jurisdiction: British Columbia. It appears on an…

Cexioweb

Regulator Warning and Reported Activity Cexioweb has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-18. Jurisdiction: Thailand. It appears on an official regulator…

CEXMININGS

Regulator Warning and Reported Activity CEXMININGS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-29. Jurisdiction: United Kingdom. It appears on an official…

Cexrqw

Regulator Warning and Reported Activity Cexrqw has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-07-29. Jurisdiction: Italy. It appears…

CEXSG

Regulator Warning and Reported Activity CEXSG has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-08-15. Jurisdiction: Alberta. It appears on an official regulator or…

Cextraders

Regulator Warning and Reported Activity Cextraders has been flagged as a fake broker/platform by IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission). reported 2021-06-23. Jurisdiction: Gibraltar. It appears on an official regulator…

CF Broker SARL

Regulator Warning and Reported Activity CF Broker SARL has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-06-09. Jurisdiction: Austria. It appears on an official…

CF Broker Sàrl

Regulator Warning and Reported Activity CF Broker Sàrl has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-04-14. Jurisdiction: Luxembourg. It appears…

CF Global Trading

Regulator Warning and Reported Activity CF Global Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-01-28. Jurisdiction: Hong Kong. It appears…

CF Services plus

Regulator Warning and Reported Activity CF Services plus has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

CF Sum

Regulator Warning and Reported Activity CF Sum has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-01-02. Jurisdiction: United Kingdom. It appears on an…

CF Trading

Regulator Warning and Reported Activity CF Trading has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/04/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

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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