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

Cjcmarketsglobal

Regulator Warning and Reported Activity Cjcmarketsglobal has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-03-14. Jurisdiction: New Zealand. It appears on an official…

CJV Trust Services

Regulator Warning and Reported Activity CJV Trust Services has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2023-04-04. Jurisdiction: New Zealand. It appears on…

CK Investments 2 Sp. z o.o. currently: Property Advisors Group Sp. z o.o.

Regulator Warning and Reported Activity CK Investments 2 Sp. z o.o. currently: Property Advisors Group Sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial…

CK Kredit

Regulator Warning and Reported Activity CK Kredit has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

CK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o.

Regulator Warning and Reported Activity CK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland…

CKB TRADERS INVESTMENT

Regulator Warning and Reported Activity CKB TRADERS INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-25. Jurisdiction: United Kingdom. It appears on…

Claim 247

Regulator Warning and Reported Activity Claim 247 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-19. Jurisdiction: United Kingdom. It appears on an…

Claim Circle

Regulator Warning and Reported Activity Claim Circle has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-01-13. Jurisdiction: United Kingdom. It appears on an…

Claim Justice Ltd

Regulator Warning and Reported Activity Claim Justice Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-25. Jurisdiction: United Kingdom. It appears on…

Claim Justice

Regulator Warning and Reported Activity Claim Justice has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 25/04/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Claim Yours Limited

Regulator Warning and Reported Activity Claim Yours Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-09. Jurisdiction: United Kingdom. It appears on…

ClaimLostFund

Regulator Warning and Reported Activity ClaimLostFund has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-18. Jurisdiction: United Kingdom. It appears on an official…

claimportal.co.uk

Regulator Warning and Reported Activity claimportal.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-07. Jurisdiction: United Kingdom. It appears on an official…

Claims Advisory Group

Regulator Warning and Reported Activity Claims Advisory Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-20. Jurisdiction: United Kingdom. It appears on…

Claims Assistance UK

Regulator Warning and Reported Activity Claims Assistance UK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-15. Jurisdiction: United Kingdom. It appears on…

Claims Consultants

Regulator Warning and Reported Activity Claims Consultants has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-13. Jurisdiction: United Kingdom. It appears on an…

Claims Expertise Bureau

Regulator Warning and Reported Activity Claims Expertise Bureau has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-28. Jurisdiction: United Kingdom. It appears on…

Claims Masters LTD

Regulator Warning and Reported Activity Claims Masters LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-17. Jurisdiction: United Kingdom. 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.

Report a Scam Broker