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

Chykalov.pro.Invest

Regulator Warning and Reported Activity Chykalov.pro.Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-08-25. Jurisdiction: Ukraine. It appears on an…

CIB Bank (clone of EEA authorised firm)

Regulator Warning and Reported Activity CIB Bank (clone of EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-11-19. Jurisdiction: United…

CIBC Group

Regulator Warning and Reported Activity CIBC Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-18. Jurisdiction: United Kingdom. It appears on an…

CIBfx

CIBfx (cibfx.com)

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

CIBFX LIMITED

Regulator Warning and Reported Activity CIBFX LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários). reported 2020-05-27. Jurisdiction: Brazil. It appears on an official…

CIE-SA Financial Group

Regulator Warning and Reported Activity CIE-SA Financial Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-06-30. Jurisdiction: Switzerland. It appears on…

CIESA SWISS

Regulator Warning and Reported Activity CIESA SWISS has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-01-23. Jurisdiction: Switzerland. It appears on an…

Cifsf

Regulator Warning and Reported Activity Cifsf has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2026-06-26. Jurisdiction: Hong Kong. It appears on an…

CIG Fund Management (Clone firm)

Regulator Warning and Reported Activity CIG Fund Management (Clone firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-23. Jurisdiction: United Kingdom. It…

CIG LLC

Regulator Warning and Reported Activity CIG LLC 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…

CIIZURN

Regulator Warning and Reported Activity CIIZURN has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-02-07. Jurisdiction: Spain. It appears on an…

Ciizurn Global Limited

Regulator Warning and Reported Activity Ciizurn Global Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2021-10-07. Jurisdiction: The…

Cikgu Kripto

Regulator Warning and Reported Activity Cikgu Kripto 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…

CIM Investment Advisory Co., Ltd

CIMB Group (Clone of an FCA Authorised firm)

Regulator Warning and Reported Activity CIMB Group (Clone of an FCA Authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-21. Jurisdiction:…

CIMDATIAS

Regulator Warning and Reported Activity CIMDATIAS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-11-25. Jurisdiction: Spain. It appears on an…

Cimovelpark

Regulator Warning and Reported Activity Cimovelpark has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-09-07. Jurisdiction: France. It appears on an official regulator…

Cinda Securities

Regulator Warning and Reported Activity Cinda Securities has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 05/05/2021. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

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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