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

Cheptel France

Cheptel Invest

Regulator Warning and Reported Activity Cheptel Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-03-19. Jurisdiction: France. It appears on an official…

Cherry Trading Ops

Regulator Warning and Reported Activity Cherry Trading Ops 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…

Chester Finance (clone of FCA Authorised firm)

Regulator Warning and Reported Activity Chester Finance (clone of FCA Authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-28. Jurisdiction: United…

Chester Financials Ltd (

Regulator Warning and Reported Activity Chester Financials Ltd ( has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-08. Jurisdiction: United Kingdom. It appears…

Chester Trade FX

Regulator Warning and Reported Activity Chester Trade FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09. Jurisdiction: United Kingdom. It appears on…

Chester-Arcdale Capital Partners

Regulator Warning and Reported Activity Chester-Arcdale Capital Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-22. Jurisdiction: United Kingdom. It appears on…

chetwodbk.com (Clone of FCA authorised firm)

Regulator Warning and Reported Activity chetwodbk.com (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-19. Jurisdiction: United Kingdom.…

Chgadvisors

Regulator Warning and Reported Activity Chgadvisors has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-11-19. Jurisdiction: Hong Kong. It appears on an…

CHGS FX

Regulator Warning and Reported Activity CHGS FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09. Jurisdiction: United Kingdom. It appears on an…

Chhabra Asset Management

CHIBA & ASSOCIATES

Chicago Capital Trading Inc.

Regulator Warning and Reported Activity Chicago Capital Trading Inc. 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…

Chicago Division of Securities

Regulator Warning and Reported Activity Chicago Division of Securities 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…

Chicago Trading Regulatory Board

Regulator Warning and Reported Activity Chicago Trading Regulatory Board 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…

ChicksX

Regulator Warning and Reported Activity ChicksX has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2025-07-08. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

CHIEF INV

Regulator Warning and Reported Activity CHIEF INV has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-10-30. Jurisdiction: Hong Kong. It appears on…

chilizpreco

Regulator Warning and Reported Activity chilizpreco has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-04. Jurisdiction: United Kingdom. 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