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

City Finances

Regulator Warning and Reported Activity City Finances has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-23. Jurisdiction: United Kingdom. It appears on an…

City Financial Asset Management

Regulator Warning and Reported Activity City Financial Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-02. Jurisdiction: United Kingdom. It appears…

City Financials

Regulator Warning and Reported Activity City Financials has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-23. Jurisdiction: United Kingdom. It appears on an…

City FX Broker

Regulator Warning and Reported Activity City FX Broker 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…

City Hall Trust

Regulator Warning and Reported Activity City Hall Trust 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…

city investment

Regulator Warning and Reported Activity city investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-08. Jurisdiction: United Kingdom. It appears on an…

City Money Bank

Regulator Warning and Reported Activity City Money Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-14. Jurisdiction: United Kingdom. It appears on…

CITY NATIONAL PLC BANK

Regulator Warning and Reported Activity CITY NATIONAL PLC BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-07. Jurisdiction: United Kingdom. It appears…

CITY PREMIER BANK

Regulator Warning and Reported Activity CITY PREMIER BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-12. Jurisdiction: United Kingdom. It appears on…

CITY TRADES GLOBAL

Regulator Warning and Reported Activity CITY TRADES GLOBAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-09. Jurisdiction: United Kingdom. It appears on…

City Trust Bank

Regulator Warning and Reported Activity City Trust Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-14. Jurisdiction: United Kingdom. It appears on…

City Wealth

City Wealth (icitywealth.com)

// Forensic Brief — CryptoAndCode Subject: City Wealth · Domain: icitywealth.com · Status: under review If you've reached this page after a problem with City Wealth (icitywealth.com), this is a forensic brief…

City Wealth Investment

Regulator Warning and Reported Activity City Wealth Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on…

Cityfxcapital

Regulator Warning and Reported Activity Cityfxcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-03-29. Jurisdiction: Spain. It appears on an…

CityInv260 (cityinv260.com) Forensic Brief — On-Chain Evidence & Action Steps

CityInv260 (cityinv260.com) Forensic Brief — On-Chain Evidence & Action Steps (cityinv260.com)

// Forensic Brief — CryptoAndCode Subject: CityInv260 · Domain: cityinv260.com · Status: under review If you've reached this page after a problem with CityInv260 (cityinv260.com), this is a forensic brief — not…

CITYINVEST LTD

Regulator Warning and Reported Activity CITYINVEST LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-26. Jurisdiction: United Kingdom. It appears on an…

CityInvestGP

Regulator Warning and Reported Activity CityInvestGP has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-08-10. Jurisdiction: Switzerland. It appears on an official…

CITYWEALTH

CITYWEALTH (citywealth.com)

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

1…347348349…864 1727 »

Page 348 of 1727 · 31,085 reports

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