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

Clarosto

Regulator Warning and Reported Activity Clarosto has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-12-02. Jurisdiction: France. It appears on an official regulator…

Clarté Finelya

Regulator Warning and Reported Activity Clarté Finelya 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…

Clartevaultrex

Regulator Warning and Reported Activity Clartevaultrex has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-12-12. Jurisdiction: France. It appears on an official regulator…

Clarus Capital Group Management

Regulator Warning and Reported Activity Clarus Capital Group 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…

Clarus IV ICAV (CLONE)

Regulator Warning and Reported Activity Clarus IV ICAV (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2026-06-10. Jurisdiction: Ireland. It appears on…

CLASS B INNOTRADE

Regulator Warning and Reported Activity CLASS B INNOTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-22. Jurisdiction: Thailand. It appears on an…

Class Wealth Management (Clone of EEA authorised firm)

Regulator Warning and Reported Activity Class Wealth Management (Clone of EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-24. Jurisdiction:…

Classic Global Ltd

Classic Global Ltd (classicglobal.io)

// Forensic Brief — CryptoAndCode Subject: Classic Global Ltd · Domain: classicglobal.io · Status: under review If you've reached this page after a problem with Classic Global Ltd (classicglobal.io), this is a…

Classic Invest Zürich

Regulator Warning and Reported Activity Classic Invest Zürich has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-02-27. Jurisdiction: Switzerland. It appears on…

CLASSIC PRO TRADE

Regulator Warning and Reported Activity CLASSIC PRO TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-03. Jurisdiction: United Kingdom. It appears on…

CLASSIC SHARES TD

Regulator Warning and Reported Activity CLASSIC SHARES TD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-21. Jurisdiction: United Kingdom. It appears on…

Classicfx24trade

Regulator Warning and Reported Activity Classicfx24trade 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…

claudioandreofficial

Regulator Warning and Reported Activity claudioandreofficial has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2021-04-19. Jurisdiction: Portugal. It appears on an…

Clavischain

Regulator Warning and Reported Activity Clavischain has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-05-15. Jurisdiction: Austria. It appears on an official regulator or…

Claymore Bullion (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Claymore Bullion (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-07-20. Jurisdiction: United…

Claymore Wealth Management (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Claymore Wealth Management (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-29. Jurisdiction:…

Clayton & Fisher Advisors

Clayton Capital Ventures, Inc.

Regulator Warning and Reported Activity Clayton Capital Ventures, Inc. 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…

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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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