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

Chadwick & Co.

Regulator Warning and Reported Activity Chadwick & Co. 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…

Chain Broker Trade

Regulator Warning and Reported Activity Chain Broker Trade 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…

Chain Capital Assets Taps (chaincapitalassetaps.com) Forensic Brief — On-Chain Evidence & Action Steps

Chain Capital Assets Taps (chaincapitalassetaps.com) Forensic Brief — On-Chain Evidence & Action Steps (chaincapitalassetaps.com)

// Forensic Brief — CryptoAndCode Subject: Chain Capital Assets Taps · Domain: chaincapitalassetaps.com · Status: under review If you've reached this page after a problem with Chain Capital Assets Taps (chaincapitalassetaps.com), this…

Chain Enrich

Regulator Warning and Reported Activity Chain Enrich has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-15. Jurisdiction: United Kingdom. It appears on an…

CHAIN FLUX 300

Regulator Warning and Reported Activity CHAIN FLUX 300 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-03-25. Jurisdiction: Spain. It appears…

Chain Link Eyn

Regulator Warning and Reported Activity Chain Link Eyn has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-10. Jurisdiction: Thailand. It appears on an…

Chain Rock

Regulator Warning and Reported Activity Chain Rock 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 official regulator…

Chain Swift Fx: Smart-Contract Risk Scan

Chain Swift Fx: Smart-Contract Risk Scan (chainswiftfx.com)

// Forensic Brief — CryptoAndCode Subject: Chain Swift Fx · Domain: chainswiftfx.com · Status: under review If you've reached this page after a problem with Chain Swift Fx (chainswiftfx.com), this is a…

Chain Trade (Imposter)

Regulator Warning and Reported Activity Chain Trade (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on…

Chain Vantage

Regulator Warning and Reported Activity Chain Vantage has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-08. Jurisdiction: United Kingdom. It appears on an…

ChainBlob

Regulator Warning and Reported Activity ChainBlob has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-03. Jurisdiction: United Kingdom. It appears on an official…

Chainblocks

Chainblocks (chainbl0cks.net)

// Forensic Brief — CryptoAndCode Subject: Chainblocks · Domain: chainbl0cks.net · Status: under review If you've reached this page after a problem with Chainblocks (chainbl0cks.net), this is a forensic brief — not…

ChainDigger GmbH in Liquidation

Regulator Warning and Reported Activity ChainDigger GmbH in Liquidation has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-05-27. Jurisdiction: Switzerland. It appears…

Chainndex

Regulator Warning and Reported Activity Chainndex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-04. Jurisdiction: United Kingdom. It appears on an official…

Chainstackinvest.com

Chainstackinvest.com (chainstackinvest.com)

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

Chaintify

Regulator Warning and Reported Activity Chaintify 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…

ChainXWorld

Regulator Warning and Reported Activity ChainXWorld has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-10-12. Jurisdiction: Switzerland. It appears on an official…

Chainzenithfund (Imposter)

Regulator Warning and Reported Activity Chainzenithfund (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-03. Jurisdiction: New Zealand. 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