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

Claimsmart

Clair Capital

Clair Capital (claircapital.co)

// Forensic Brief — CryptoAndCode Subject: Clair Capital · Domain: claircapital.co · Status: under review If you've reached this page after a problem with Clair Capital (claircapital.co), this is a forensic brief…

Claire Marchèòn

Regulator Warning and Reported Activity Claire Marchèòn has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/06/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Clairfield Consulting Group LLC

Regulator Warning and Reported Activity Clairfield Consulting Group LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-30. Jurisdiction: United Kingdom. It appears…

Clairfield International Group

Regulator Warning and Reported Activity Clairfield International Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-09-22. Jurisdiction: United Kingdom. It appears on…

Clairmontfils (clairmontfils.com) Forensic Brief — On-Chain Evidence & Action Steps

Clairmontfils (clairmontfils.com) Forensic Brief — On-Chain Evidence & Action Steps (clairmontfils.com)

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

Clara Currency Analyst

Regulator Warning and Reported Activity Clara Currency Analyst has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-19. Jurisdiction: United Kingdom. It appears on…

Claremont Baker Brokerage (clone of EEA authorised firm)

Regulator Warning and Reported Activity Claremont Baker Brokerage (clone of EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-02-28. Jurisdiction:…

CLARIDGE CONSULTANCY GROUP

Regulator Warning and Reported Activity CLARIDGE CONSULTANCY GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-07-25. Jurisdiction: United Kingdom. It appears on…

Clarity Consulting Services Ltd

Regulator Warning and Reported Activity Clarity Consulting Services Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-16. Jurisdiction: United Kingdom. It appears…

Clarity Cove Advisors LLC

Regulator Warning and Reported Activity Clarity Cove Advisors LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-02. Jurisdiction: United Kingdom. It appears…

Clarity FX

Clarity FX (clarityfx.com)

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

Clark Financial Advisory Limited

Regulator Warning and Reported Activity Clark Financial Advisory Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-03-19. Jurisdiction: Ontario. It appears on an…

Clarksdale Capital

Regulator Warning and Reported Activity Clarksdale Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-06-12. Jurisdiction: Switzerland. It appears on an…

Clarkson Black Associates

Regulator Warning and Reported Activity Clarkson Black Associates 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…

Clarkston Corporate Partners

Regulator Warning and Reported Activity Clarkston Corporate Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-22. Jurisdiction: United Kingdom. It appears on…

Clarmond Wl

Regulator Warning and Reported Activity Clarmond Wl has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2019-12-10. Jurisdiction: France. It appears on an official…

CLARO FINLORE

Regulator Warning and Reported Activity CLARO FINLORE has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-03-02. Jurisdiction: Spain. It appears on…

1…349350351…864 1727 »

Page 350 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