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

Challenge Crushers

Regulator Warning and Reported Activity Challenge Crushers has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-29. Jurisdiction: United Kingdom. It appears on an…

Chamberfx

Regulator Warning and Reported Activity Chamberfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-08-02. Jurisdiction: Spain. It appears on an…

champagne.ngf.co.il

Regulator Warning and Reported Activity champagne.ngf.co.il has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-07-01. Jurisdiction: France. It appears on an official regulator…

ChandFxLtd

Regulator Warning and Reported Activity ChandFxLtd 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 on an official…

Change Debt Support (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Change Debt Support (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-29. Jurisdiction:…

Change Helpline

Regulator Warning and Reported Activity Change Helpline has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-06. Jurisdiction: United Kingdom. It appears on an…

ChangeBit Global Limited

Regulator Warning and Reported Activity ChangeBit Global Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2025-10-15. Jurisdiction: Malta. It appears on an…

Changelly Pro Changelly

Regulator Warning and Reported Activity Changelly Pro Changelly has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-04-20. Jurisdiction: Quebec. It appears on an…

Changelly

Regulator Warning and Reported Activity Changelly has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2025-09-01. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

Changing Debts

Regulator Warning and Reported Activity Changing Debts has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-13. Jurisdiction: United Kingdom. It appears on an…

ChanJelly

Regulator Warning and Reported Activity ChanJelly has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-05-07. Jurisdiction: Switzerland. It appears on an official…

Channel Island Business Brokers

Regulator Warning and Reported Activity Channel Island Business Brokers has been flagged as a fake broker/platform by IOSCO I-SCAN (Jersey – Jersey Financial Services Commission). reported 2021-05-24. Jurisdiction: Jersey. It appears on…

chantal.farissier@allz-epargne.com

Regulator Warning and Reported Activity chantal.farissier@allz-epargne.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-10-12. Jurisdiction: France. It appears on an official regulator…

Chanwingyan

Regulator Warning and Reported Activity Chanwingyan has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-11-21. Jurisdiction: Hong Kong. It appears on an…

Chaohuan Finance Limited

Regulator Warning and Reported Activity Chaohuan Finance Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-05-11. Jurisdiction: Hong Kong. It appears…

Chargebackinternational

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

Chargebackme

Regulator Warning and Reported Activity Chargebackme has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2025-08-04. Jurisdiction: Cyprus. It appears on an official…

Chargebackmoney

Regulator Warning and Reported Activity Chargebackmoney has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2025-08-04. Jurisdiction: Cyprus. 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