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

Cinmaniaglobal Dimark Network

Regulator Warning and Reported Activity Cinmaniaglobal Dimark Network has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-01-16. Jurisdiction: Australia. It appears on…

Cint

Regulator Warning and Reported Activity Cint has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-01-11. Jurisdiction: France. It appears on an official regulator…

Cintaf Polska sp. z o.o.

Regulator Warning and Reported Activity Cintaf Polska sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2024-04-18. Jurisdiction: Poland. It appears…

Cion Web3

Regulator Warning and Reported Activity Cion Web3 has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on…

Cipher Asset Recovery

Regulator Warning and Reported Activity Cipher Asset Recovery has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-11. Jurisdiction: New Zealand. It appears on…

Cipher Mining

Regulator Warning and Reported Activity Cipher Mining has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-07-06. Jurisdiction: New Zealand. It appears on an…

Cipher Trade Markets

Regulator Warning and Reported Activity Cipher Trade Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-19. Jurisdiction: United Kingdom. It appears on…

CIPHERXINVEST

Regulator Warning and Reported Activity CIPHERXINVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-04. Jurisdiction: United Kingdom. It appears on an official…

Ciplopartners

Regulator Warning and Reported Activity Ciplopartners has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-02-12. Jurisdiction: Luxembourg. It appears on an…

Circle Bit

Regulator Warning and Reported Activity Circle Bit has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-16. Jurisdiction: United Kingdom. It appears on an…

Circle Bonds

Regulator Warning and Reported Activity Circle Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-17. Jurisdiction: United Kingdom. It appears on an…

Circle Group S.A.

Regulator Warning and Reported Activity Circle Group S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2025-02-10. Jurisdiction: Luxembourg. It appears…

Circle Housing Money (Clone of FCA Authorised firm

Regulator Warning and Reported Activity Circle Housing Money (Clone of FCA Authorised firm has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-21. Jurisdiction:…

circleforex

circleforex (circleforex-china.com)

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

Circulodeinversion

Regulator Warning and Reported Activity Circulodeinversion has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-02-28. Jurisdiction: Spain. It appears on an…

Cirkor Inc.

Regulator Warning and Reported Activity Cirkor Inc. has been flagged as a fake trading platform by SEC PR 2025-144. SEC-charged Dec 2025. Jurisdiction: US. It appears on an official regulator or fraud-warning…

Cirmexlimited

Regulator Warning and Reported Activity Cirmexlimited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-04. Jurisdiction: United Kingdom. It appears on an official…

Ciscotrades

Regulator Warning and Reported Activity Ciscotrades has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-04-19. 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.

Report a Scam Broker