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

CFXTradeSystem

Regulator Warning and Reported Activity CFXTradeSystem has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on an…

CG Associates

Regulator Warning and Reported Activity CG Associates has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-16. Jurisdiction: United Kingdom. It appears on an…

CG International

CG International (cginternational.de)

// Forensic Brief — CryptoAndCode Subject: CG International · Domain: cginternational.de · Status: under review If you've reached this page after a problem with CG International (cginternational.de), this is a forensic brief…

CG Partners

Regulator Warning and Reported Activity CG Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2024-04-29. Jurisdiction: The Netherlands.…

CG TRADE

Regulator Warning and Reported Activity CG TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (Mauritius – Financial Services Commission). reported 2020-03-11. Jurisdiction: Mauritius. It appears on an official regulator…

CG VESTOR FACILITY SRL (

Regulator Warning and Reported Activity CG VESTOR FACILITY SRL ( has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2021-05-05. Jurisdiction: Romania. It appears on…

cg-clientservices.co.uk (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity cg-clientservices.co.uk (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-12. Jurisdiction: United Kingdom.…

cg-fixedincome.com (Clone of FCA authorised firm)

Regulator Warning and Reported Activity cg-fixedincome.com (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-09. Jurisdiction: United Kingdom.…

cg-wealth-services.com (clone of FCA Authorised Firm)

Regulator Warning and Reported Activity cg-wealth-services.com (clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-21. Jurisdiction: United Kingdom.…

CGEXXPLOITCAPITAL

Regulator Warning and Reported Activity CGEXXPLOITCAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-01. Jurisdiction: United Kingdom. It appears on an official…

CGL Ltd

Regulator Warning and Reported Activity CGL Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-06-03. Jurisdiction: Ukraine. It appears on…

CGL

Regulator Warning and Reported Activity CGL 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…

Cgp Bdk

Regulator Warning and Reported Activity Cgp Bdk has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-12-22. Jurisdiction: France. It appears on an official…

CGS International

Regulator Warning and Reported Activity CGS International has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-08. Jurisdiction: Thailand. It appears on an official…

CGVC (CLONE)

Regulator Warning and Reported Activity CGVC (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-12-13. Jurisdiction: Spain. It appears on…

CGWise (cgwise.com) Forensic Brief — On-Chain Evidence & Action Steps

CGWise (cgwise.com) Forensic Brief — On-Chain Evidence & Action Steps (cgwise.com)

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

CH Assets International Pte Ltd Cuffz Holdings Pte Ltd

Regulator Warning and Reported Activity CH Assets International Pte Ltd Cuffz Holdings Pte Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.…

Chaabi Plus Capital

Regulator Warning and Reported Activity Chaabi Plus Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-16. Jurisdiction: New Zealand. It appears on…

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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