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

CITIC Tokyo International

Citicglobal

Regulator Warning and Reported Activity Citicglobal has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-12-20. Jurisdiction: Spain. It appears on an…

Citicorp Securities

Citiforexgoal

Regulator Warning and Reported Activity Citiforexgoal has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears on an official…

Citiglobalhk

Regulator Warning and Reported Activity Citiglobalhk has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-06-18. Jurisdiction: Hong Kong. It appears on an…

Citigroup Asset Management

Regulator Warning and Reported Activity Citigroup Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-08. Jurisdiction: United Kingdom. It appears on…

Citigroup Global Markets Europe (CLONE)

Regulator Warning and Reported Activity Citigroup Global Markets Europe (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-12-10. Jurisdiction: Ireland. It appears…

CITIGROUP MINING INVESTMENT COMPANY

Regulator Warning and Reported Activity CITIGROUP MINING INVESTMENT COMPANY has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-13. Jurisdiction: United Kingdom. It appears…

CITIIGROUPMINER

Regulator Warning and Reported Activity CITIIGROUPMINER has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-10. Jurisdiction: United Kingdom. It appears on an official…

CITIMORTGAGE BANK

Regulator Warning and Reported Activity CITIMORTGAGE BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-05. Jurisdiction: United Kingdom. It appears on an…

CitiWealth Asset Management

Regulator Warning and Reported Activity CitiWealth Asset Management 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…

Citizens Financial Bank of Switzerland

Regulator Warning and Reported Activity Citizens Financial Bank of Switzerland has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-11-18. Jurisdiction: Switzerland. It…

Citizens Financial Express Bank

Regulator Warning and Reported Activity Citizens Financial Express Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-12. Jurisdiction: United Kingdom. It appears…

CITRANAX INVESTMENT

Regulator Warning and Reported Activity CITRANAX INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-14. Jurisdiction: United Kingdom. It appears on an…

City Bank

City Bonds

Regulator Warning and Reported Activity City Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-25. Jurisdiction: United Kingdom. It appears on an…

City Capital Mergers & Acquisitions

Regulator Warning and Reported Activity City Capital Mergers & Acquisitions 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:…

City Equities

Regulator Warning and Reported Activity City Equities has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-09. Jurisdiction: United Kingdom. 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