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

CISM Bank

Regulator Warning and Reported Activity CISM Bank 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 an official…

Cit Investments

Regulator Warning and Reported Activity Cit Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-16. Jurisdiction: United Kingdom. It appears on an…

Citadel

Regulator Warning and Reported Activity Citadel has been flagged as a fake broker/platform by IOSCO I-SCAN (Lithuania – Bank of Lithuania). reported 2025-07-21. Jurisdiction: Lithuania. It appears on an official regulator or…

Citadel France

Regulator Warning and Reported Activity Citadel France has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-05-27. Jurisdiction: France. It appears on an official…

Citadel Holdings Plc

Regulator Warning and Reported Activity Citadel Holdings Plc has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-01-25. Jurisdiction: United Kingdom. It appears on…

Citadelcm Hk

Citadelex

Regulator Warning and Reported Activity Citadelex has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-04-01. Jurisdiction: Austria. It appears on an official regulator or…

CITADELINVEST

Regulator Warning and Reported Activity CITADELINVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-22. Jurisdiction: United Kingdom. It appears on an official…

Citadelle Corporate Services Pte Ltd

Regulator Warning and Reported Activity Citadelle Corporate Services 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…

Citation Capital Asia Pte Ltd (CCAPL)

Regulator Warning and Reported Activity Citation Capital Asia Pte Ltd (CCAPL) has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It…

CITEX TRADING

Regulator Warning and Reported Activity CITEX TRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-19. Jurisdiction: United Kingdom. It appears on an…

Citharainvestment Hk

Regulator Warning and Reported Activity Citharainvestment Hk has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-06-30. Jurisdiction: Hong Kong. It appears on…

Citi

Regulator Warning and Reported Activity Citi has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2023-05-15. Jurisdiction: New Zealand. It appears on an official…

Citi Crypto Traders

Regulator Warning and Reported Activity Citi Crypto Traders 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…

Citi Venture

Regulator Warning and Reported Activity Citi Venture has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-05-04. Jurisdiction: Quebec. It appears on an official…

Citi Wave Fx

Regulator Warning and Reported Activity Citi Wave Fx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-29. Jurisdiction: United Kingdom. It appears on…

Citibank

Regulator Warning and Reported Activity Citibank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-17. Jurisdiction: United Kingdom. It appears on an official…

CITIBANK EUROPE PLC (CLONE)

Regulator Warning and Reported Activity CITIBANK EUROPE PLC (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2023-03-16. Jurisdiction: Ireland. It appears on…

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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.

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