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

CFILTD/Corny Solutions LLC

Regulator Warning and Reported Activity CFILTD/Corny Solutions LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2025-05-09. Jurisdiction: Austria. It appears on an official…

Cfm Wine

Regulator Warning and Reported Activity Cfm Wine has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-01-07. Jurisdiction: France. It appears on an official…

CFMFXBROKER

Regulator Warning and Reported Activity CFMFXBROKER has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-16. Jurisdiction: United Kingdom. It appears on an official…

Cfoxace

Regulator Warning and Reported Activity Cfoxace has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-10-16. Jurisdiction: Spain. It appears on an…

CFreserve

CFreserve (cfreserve.com)

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

CFreserve (a trading style of Imperial App Limited)

Regulator Warning and Reported Activity CFreserve (a trading style of Imperial App Limited) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-07. Jurisdiction:…

Cfrinvest

Regulator Warning and Reported Activity Cfrinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2025-05-12. Jurisdiction: Luxembourg. It appears on an…

CFS-Client Investor Portal

Regulator Warning and Reported Activity CFS-Client Investor Portal has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-09. Jurisdiction: Australia. It appears on…

Cfss

Regulator Warning and Reported Activity Cfss has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-07-28. Jurisdiction: Luxembourg. It appears on an…

CFTCooperations

Regulator Warning and Reported Activity CFTCooperations 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.…

CFX Finance – Imposter websites, suspected scam

Regulator Warning and Reported Activity CFX Finance – Imposter websites, suspected scam has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-07-03. Jurisdiction: New…

CFX Fund

CFX Fund (cfxfund.com;https:)

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

CFX Fund Management Limited

Regulator Warning and Reported Activity CFX Fund Management Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2025-03-19. Jurisdiction: Ireland. It appears on…

CFX Fund Management Ltd

Regulator Warning and Reported Activity CFX Fund Management Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-05-15. Jurisdiction: Austria. It appears on an…

CFX GOLDEN TRADE

Regulator Warning and Reported Activity CFX GOLDEN TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-16. Jurisdiction: United Kingdom. It appears on…

CFX Markets Global

Regulator Warning and Reported Activity CFX Markets Global 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…

Cfxdtrade

Regulator Warning and Reported Activity Cfxdtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-05-10. Jurisdiction: Spain. It appears on an…

Cfxmarket

Regulator Warning and Reported Activity Cfxmarket has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-18. Jurisdiction: United Kingdom. It appears on an official…

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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