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

Clbgroup

Regulator Warning and Reported Activity Clbgroup has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-07-04. Jurisdiction: France. It appears on an official regulator…

Clbrm Private

Regulator Warning and Reported Activity Clbrm Private has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-02-06. Jurisdiction: Luxembourg. It appears on…

CLC Acquisition Corp

Regulator Warning and Reported Activity CLC Acquisition Corp 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…

CLC Bank

Regulator Warning and Reported Activity CLC Bank 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…

CLC Trust Management Co., Ltd.

Regulator Warning and Reported Activity CLC Trust Management Co., Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-12-06. Jurisdiction: Hong Kong.…

Clconseil Cave

Regulator Warning and Reported Activity Clconseil Cave has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-06-15. Jurisdiction: France. It appears on an official…

CLEAN CARBON

Regulator Warning and Reported Activity CLEAN CARBON has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-10-11. Jurisdiction: Spain. It appears on…

Clean energy Electrical Work

Regulator Warning and Reported Activity Clean energy Electrical Work has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-20. Jurisdiction: Thailand. It appears on…

Clean Energy Invest

Regulator Warning and Reported Activity Clean Energy Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-17. Jurisdiction: Thailand. It appears on an…

Clean Energy Saving

Regulator Warning and Reported Activity Clean Energy Saving has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-20. Jurisdiction: Thailand. It appears on an…

Cleantech Europe Escrow LP

Regulator Warning and Reported Activity Cleantech Europe Escrow LP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-02-27. Jurisdiction: United Kingdom. It appears…

Clear Choice Investments

Regulator Warning and Reported Activity Clear Choice Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2025-09-03. Jurisdiction: Ireland. It appears on an…

Clear Corretora (corretora.clear.com.br) Forensic Brief — On-Chain Evidence & Action Steps

Clear Corretora (corretora.clear.com.br) Forensic Brief — On-Chain Evidence & Action Steps (corretora.clear.com.br)

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

Clear Global LLC

Regulator Warning and Reported Activity Clear Global LLC 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…

Clear Path Insolvency Limited

Regulator Warning and Reported Activity Clear Path Insolvency Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-16. Jurisdiction: United Kingdom. It appears…

Clear Peak Trades

Regulator Warning and Reported Activity Clear Peak Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-04-08. Jurisdiction: New Zealand. It appears on…

Clearing Falcon Group Limited

Regulator Warning and Reported Activity Clearing Falcon Group Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-02-18. Jurisdiction: New Zealand. It appears…

Clearpoint Capital: Smart-Contract Risk Scan

Clearpoint Capital: Smart-Contract Risk Scan (clearpoint-fin.com)

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

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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