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

charitybank.online (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity charitybank.online (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-07. Jurisdiction: United Kingdom.…

Charles (Imposter)

Regulator Warning and Reported Activity Charles (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 an…

Charles Dickins Ltd

Regulator Warning and Reported Activity Charles Dickins Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-28. Jurisdiction: United Kingdom. It appears on…

Charles Fleming Co Ltd

Regulator Warning and Reported Activity Charles Fleming Co Ltd 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…

Charles Pearson Investments International

Regulator Warning and Reported Activity Charles Pearson Investments International 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…

Charles Price & Co

Regulator Warning and Reported Activity Charles Price & Co has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-12. Jurisdiction: United Kingdom. It appears…

Charles Schwab & Co (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Charles Schwab & Co (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-29.…

Charles: Smart-Contract Risk Scan

Charles: Smart-Contract Risk Scan (fuhuimkt.financesnew.online)

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

Charleston Corporate Partners

Regulator Warning and Reported Activity Charleston Corporate Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-11-05. Jurisdiction: United Kingdom. It appears on…

Charlgate Ltd

Regulator Warning and Reported Activity Charlgate Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-04-01. Jurisdiction: Austria. It appears on an official regulator…

Charlton Hayfield and Company

Regulator Warning and Reported Activity Charlton Hayfield and Company 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…

Charm Finance

Regulator Warning and Reported Activity Charm Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-03-19. Jurisdiction: Spain. It appears on…

Charrington Pacific Group

Regulator Warning and Reported Activity Charrington Pacific Group has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-05-27. Jurisdiction: New Zealand. It appears on…

Charter Fine Ventures Pte Ltd

Regulator Warning and Reported Activity Charter Fine Ventures Pte Ltd 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…

Charter Savings Bank (clone of an FCA authorised firm)

Regulator Warning and Reported Activity Charter Savings Bank (clone of an FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-01-13.…

Chartered Asset Management Co Ltd

Regulator Warning and Reported Activity Chartered Asset Management Co Ltd 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…

Chartered Capital Management

Regulator Warning and Reported Activity Chartered Capital Management 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…

Chartered Heritage

Regulator Warning and Reported Activity Chartered Heritage has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03. Jurisdiction: New Zealand. It appears on an…

1…337338339…864 1727 »

Page 338 of 1727 · 31,086 reports

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