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

Cheap Loans Ltd (clone of FCA authorised firm)

Regulator Warning and Reported Activity Cheap Loans Ltd (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-13. Jurisdiction:…

Cheap Payday (clone of an FCA authorised firm)

Regulator Warning and Reported Activity Cheap Payday (clone of an FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-11. Jurisdiction:…

Check a Bond

Regulator Warning and Reported Activity Check a Bond has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-25. Jurisdiction: United Kingdom. It appears on…

CHECKERBITS INVESTMENT LTD

Regulator Warning and Reported Activity CHECKERBITS INVESTMENT LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-21. Jurisdiction: United Kingdom. It appears on…

Checkinvestments

Regulator Warning and Reported Activity Checkinvestments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-03. Jurisdiction: United Kingdom. It appears on an official…

Checkupmyrates

Regulator Warning and Reported Activity Checkupmyrates has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-23. Jurisdiction: United Kingdom. It appears on an official…

Chelco Finance Inc

Regulator Warning and Reported Activity Chelco Finance Inc 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…

Chelestra Limited operating as LBinary

Chelsea Investments

Regulator Warning and Reported Activity Chelsea Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-06-14. Jurisdiction: British Columbia. It appears on…

Chelseatrust

Regulator Warning and Reported Activity Chelseatrust has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-04-26. Jurisdiction: Spain. It appears on an…

Chelverton ASSET Market (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Chelverton ASSET Market (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-14. Jurisdiction:…

Chen Qiang Qiang

Regulator Warning and Reported Activity Chen Qiang Qiang 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…

Chenglong International

Regulator Warning and Reported Activity Chenglong International 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…

Chengtian Financial Group

Regulator Warning and Reported Activity Chengtian Financial Group 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…

Chenguanginvestment

Regulator Warning and Reported Activity Chenguanginvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2026-06-12. Jurisdiction: Hong Kong. It appears on an…

Cheonan International

Cheonan International (cheonan.uk)

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

Cheonan International Limited

Regulator Warning and Reported Activity Cheonan International Limited 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…

Cheonan

Regulator Warning and Reported Activity Cheonan has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-05-31. Jurisdiction: Spain. 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.

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