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

Chilla Capital

Regulator Warning and Reported Activity Chilla Capital has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/10/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Chillax Premium Trust

Regulator Warning and Reported Activity Chillax Premium Trust 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…

Chillis Bank

Regulator Warning and Reported Activity Chillis Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-23. Jurisdiction: United Kingdom. It appears on an…

Chin Kah Investments Pte Ltd

Regulator Warning and Reported Activity Chin Kah Investments 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…

CHINA BEIJING GLOBAL TRADING

Regulator Warning and Reported Activity CHINA BEIJING GLOBAL TRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-08. Jurisdiction: United Kingdom. It appears…

China Citic Bank (clone of FCA authorised firm)

Regulator Warning and Reported Activity China Citic Bank (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-02-21. Jurisdiction:…

China Financial Compliance

Regulator Warning and Reported Activity China Financial Compliance has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2026-06-23. Jurisdiction: Hong Kong. It appears…

China Investment Holdings Limited

Regulator Warning and Reported Activity China Investment Holdings 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…

China Minsheng Bank UK

Regulator Warning and Reported Activity China Minsheng Bank UK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-27. Jurisdiction: United Kingdom. It appears…

China Pacific Capital

China World Invest

Regulator Warning and Reported Activity China World Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-20. Jurisdiction: United Kingdom. It appears on…

Chinatsu and Partners

Chinen Securities Group

Regulator Warning and Reported Activity Chinen Securities Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-20. Jurisdiction: United Kingdom. It appears on…

Chiron Group

Regulator Warning and Reported Activity Chiron Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-10-11. Jurisdiction: Spain. It appears on…

Chiron Group Limited

Regulator Warning and Reported Activity Chiron Group Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-11-12. Jurisdiction: Austria. It appears on an official…

Chiyoda Trust

Regulator Warning and Reported Activity Chiyoda Trust has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-02-27. Jurisdiction: Switzerland. It appears on an…

chloehenx

Regulator Warning and Reported Activity chloehenx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-01-13. Jurisdiction: United Kingdom. It appears on an official…

Choice Assets CFDs

Choice Assets CFDs (choiceassetscfds.live)

// Forensic Brief — CryptoAndCode Subject: Choice Assets CFDs · Domain: choiceassetscfds.live · Status: under review If you've reached this page after a problem with Choice Assets CFDs (choiceassetscfds.live), this is a…

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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