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

Choice Finas Group

Regulator Warning and Reported Activity Choice Finas Group 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…

Choldingsltd

Regulator Warning and Reported Activity Choldingsltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-14. Jurisdiction: United Kingdom. It appears on an official…

Choose Capital

Regulator Warning and Reported Activity Choose Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-23. Jurisdiction: Australia. It appears on an…

Choose wisely in financial business

Regulator Warning and Reported Activity Choose wisely in financial business has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-21. Jurisdiction: Thailand. It appears…

Choose Wisely Loan Ltd (clone of FCA authorised firm)

Regulator Warning and Reported Activity Choose Wisely Loan Ltd (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-25.…

Chopper Securities

Regulator Warning and Reported Activity Chopper 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 States of…

Chour Au

Regulator Warning and Reported Activity Chour Au 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…

CHRIMAFX

Regulator Warning and Reported Activity CHRIMAFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-19. Jurisdiction: United Kingdom. It appears on an official…

Chris Gardner Group

Regulator Warning and Reported Activity Chris Gardner Group 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…

Christian, Bradford and Cohen Legal Group

Regulator Warning and Reported Activity Christian, Bradford and Cohen Legal Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.…

Chrono Inter Krediet

Regulator Warning and Reported Activity Chrono Inter Krediet has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Chryson Limited (clone of FCA authorised firm)

Regulator Warning and Reported Activity Chryson Limited (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: United…

Chryson Limited

Regulator Warning and Reported Activity Chryson Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-02-27. Jurisdiction: France. It appears on an official…

CHS Premium

Regulator Warning and Reported Activity CHS Premium has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-02-27. Jurisdiction: Switzerland. It appears on an…

Chuangshengtz

Regulator Warning and Reported Activity Chuangshengtz has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-01-16. Jurisdiction: Hong Kong. It appears on an…

Churchill Digital Finance

Regulator Warning and Reported Activity Churchill Digital Finance 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…

Churchill Enterprises

Regulator Warning and Reported Activity Churchill Enterprises has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-03-07. Jurisdiction: Ontario. It appears on an official regulator…

Churchill Recovery Solutions Ltd (clone of FCA authorised firm)

Regulator Warning and Reported Activity Churchill Recovery Solutions Ltd (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-08.…

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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