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

CFDConsulting Capital UK Ltd

Regulator Warning and Reported Activity CFDConsulting Capital UK Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-19. Jurisdiction: United Kingdom. It appears…

Cfdglobe

Regulator Warning and Reported Activity Cfdglobe has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-04-19. Jurisdiction: Spain. It appears on an…

CFDHolding

CFDHolding (cfdholding.com)

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

Cfdinvest24

Cfdinvest24 (cfdinvest24.com)

// Forensic Brief — CryptoAndCode Subject: Cfdinvest24 · Domain: cfdinvest24.com · Status: under review If you've reached this page after a problem with Cfdinvest24 (cfdinvest24.com), this is a forensic brief — not…

Cfdiz

Regulator Warning and Reported Activity Cfdiz has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-03-24. Jurisdiction: Spain. It appears on an…

Cfdprofx

Regulator Warning and Reported Activity Cfdprofx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-12-14. Jurisdiction: Spain. It appears on an…

Cfdroyal

CFDS Market

Regulator Warning and Reported Activity CFDS Market has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-09. Jurisdiction: United Kingdom. It appears on an…

CFDStocks

Regulator Warning and Reported Activity CFDStocks has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official regulator…

CfdSwiss

Regulator Warning and Reported Activity CfdSwiss has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-03-17. Jurisdiction: Switzerland. It appears on an official…

CFDTRADES

CFDTRADES (cfdtrades.co)

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

CFDTrades247

Regulator Warning and Reported Activity CFDTrades247 has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-11-28. Jurisdiction: Ontario. It appears on an official regulator or…

CFG (Aust) Pty Ltd Chainforge Group

Regulator Warning and Reported Activity CFG (Aust) Pty Ltd Chainforge Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-01-16. Jurisdiction: Australia.…

CFG Polska sp. z o.o.

Regulator Warning and Reported Activity CFG Polska sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2024-06-06. Jurisdiction: Poland. It appears…

CFI FINANCIAL MARKETS L.L.C

Regulator Warning and Reported Activity CFI FINANCIAL MARKETS L.L.C has been flagged as a fake broker/platform by IOSCO I-SCAN (United Arab Emirates – Capital Market Authority). reported 2025-10-15. Jurisdiction: United Arab Emirates.…

CFI Group Arabic

Regulator Warning and Reported Activity CFI Group Arabic has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2025-11-11. Jurisdiction: Oman, Sultanate of. It…

CFI HK Group

Regulator Warning and Reported Activity CFI HK Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-01-08. Jurisdiction: Hong Kong. It appears…

CFI

Regulator Warning and Reported Activity CFI has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-06-10. Jurisdiction: Spain. 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.

Report a Scam Broker