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

Charterholdingsltd

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

Charterprime

Regulator Warning and Reported Activity Charterprime has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

Chartistake Markets Ltd

Regulator Warning and Reported Activity Chartistake Markets Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2022-10-13. Jurisdiction: Italy.…

ChartLogic

ChartLogic (chartlogic.de)

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

Chartmainoption

Regulator Warning and Reported Activity Chartmainoption has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2024-12-24. Jurisdiction: The Netherlands. It…

Chartmainoptions

Regulator Warning and Reported Activity Chartmainoptions has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-25. Jurisdiction: New Zealand. It appears on an official…

Chartwell Advisors LLC

Regulator Warning and Reported Activity Chartwell Advisors LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-27. Jurisdiction: United Kingdom. It appears on…

Chartwell Asset Management

Regulator Warning and Reported Activity Chartwell Asset Management 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…

Chary Crypto Assets

Regulator Warning and Reported Activity Chary Crypto Assets has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-10-19. Jurisdiction: British Columbia. It appears…

Chase Capital Online

Regulator Warning and Reported Activity Chase Capital Online has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-20. Jurisdiction: United Kingdom. It appears on…

Chase Mckenzie Global Debt Recoveries

Regulator Warning and Reported Activity Chase Mckenzie Global Debt Recoveries has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-01-25. Jurisdiction: Switzerland. It…

Chase UK (clone of FCA authorised firm)

Regulator Warning and Reported Activity Chase UK (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-04. Jurisdiction: United…

ChaseBis Limited (clone of FCA authorised firm)

Regulator Warning and Reported Activity ChaseBis Limited (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-18. Jurisdiction: United…

Chasebull

Regulator Warning and Reported Activity Chasebull has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-12-15. Jurisdiction: Australia. It appears on an official…

Chasefirst

Regulator Warning and Reported Activity Chasefirst has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-10-30. Jurisdiction: France. It appears on an official regulator…

Chat & Shop Support hgf Center

Regulator Warning and Reported Activity Chat & Shop Support hgf Center has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-10. Jurisdiction: Thailand. It…

CHATSWORTH ADVISORS LLC

Regulator Warning and Reported Activity CHATSWORTH ADVISORS LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-06. Jurisdiction: United Kingdom. It appears on…

CHAZE INVESTMENT OPTION

Regulator Warning and Reported Activity CHAZE INVESTMENT OPTION has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-07. Jurisdiction: United Kingdom. It appears on…

1…338339340…864 1727 »

Page 339 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