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

CFAM FX

Regulator Warning and Reported Activity CFAM FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-24. Jurisdiction: United Kingdom. It appears on an…

CFARN

Regulator Warning and Reported Activity CFARN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-31. Jurisdiction: United Kingdom. It appears on an official…

Cfbroker

Regulator Warning and Reported Activity Cfbroker has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-05-31. Jurisdiction: Spain. It appears on an…

Cfc Ltd

CFD Active, High BTC Stock, Tradeontop Limited, Xtrader365, Shellinvestments

Regulator Warning and Reported Activity CFD Active, High BTC Stock, Tradeontop Limited, Xtrader365, Shellinvestments has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e…

CFD Advanced

Regulator Warning and Reported Activity CFD Advanced has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 05/05/2021. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

CFD Advanced Ltd (“CFD Advanced”)

Regulator Warning and Reported Activity CFD Advanced Ltd (“CFD Advanced”) has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-04-01. Jurisdiction: Austria. It appears on…

CFD CAPITAL INVESTMENT

Regulator Warning and Reported Activity CFD CAPITAL INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-06-06. Jurisdiction: Alberta. It appears on an official…

CFD Capital

Regulator Warning and Reported Activity CFD Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-02-27. Jurisdiction: Quebec. It appears on an official…

Cfd

Regulator Warning and Reported Activity Cfd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-04-01. Jurisdiction: Spain. It appears on an…

CFD Corporate

CFD Finances (cfdfinances.com) Forensic Brief — On-Chain Evidence & Action Steps

CFD Finances (cfdfinances.com) Forensic Brief — On-Chain Evidence & Action Steps (cfdfinances.com)

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

CFD Funds

Regulator Warning and Reported Activity CFD Funds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-04. Jurisdiction: United Kingdom. It appears on an…

Cfd Investing

Regulator Warning and Reported Activity Cfd Investing has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-04-10. Jurisdiction: The Netherlands.…

CFD Options

Regulator Warning and Reported Activity CFD Options has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-15. Jurisdiction: United Kingdom. It appears on an…

CFD Premium

Regulator Warning and Reported Activity CFD Premium has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-06. Jurisdiction: United Kingdom. It appears on an…

Cfd Trades: Smart-Contract Risk Scan

Cfd Trades: Smart-Contract Risk Scan (cfdtrades247.com)

// Forensic Brief — CryptoAndCode Subject: Cfd Trades · Domain: cfdtrades247.com · Status: under review If you've reached this page after a problem with Cfd Trades (cfdtrades247.com), this is a forensic brief…

CFDActive; Wallstreet Euro Futures Llc; Primuscfd.net; Crypto Services Uk Ltd

Regulator Warning and Reported Activity CFDActive; Wallstreet Euro Futures Llc; Primuscfd.net; Crypto Services Uk Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società…

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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