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

Clearpoint-fin

Regulator Warning and Reported Activity Clearpoint-fin has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2022-11-02. Jurisdiction: Italy. It appears…

Clearsave (operated by Buen Solutions Ltd and/or Lagoon Technologies Ltd)

Regulator Warning and Reported Activity Clearsave (operated by Buen Solutions Ltd and/or Lagoon Technologies Ltd) has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported…

Clearsave

Regulator Warning and Reported Activity Clearsave has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-01-20. Jurisdiction: Spain. It appears on an…

Clearstream Ltd (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Clearstream Ltd (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-02. Jurisdiction: United…

Clearvest

Regulator Warning and Reported Activity Clearvest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-04. Jurisdiction: United Kingdom. It appears on an official…

Clearwater International Limited [“CIL”]

Regulator Warning and Reported Activity Clearwater International Limited ["CIL"] has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on…

Clearway Monrix

Regulator Warning and Reported Activity Clearway Monrix has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-11. Jurisdiction: New Zealand. It appears on an…

CLEFBANK

Regulator Warning and Reported Activity CLEFBANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-06. Jurisdiction: United Kingdom. It appears on an official…

Clefdupatrimoine

Regulator Warning and Reported Activity Clefdupatrimoine has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-03-25. Jurisdiction: France. It appears on an official regulator…

Clema Capital S.à r.l.

Regulator Warning and Reported Activity Clema Capital S.à r.l. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2025-09-15. Jurisdiction: Luxembourg. It…

Clenvech

Regulator Warning and Reported Activity Clenvech has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-08-01. Jurisdiction: Switzerland. It appears on an official…

Cleo Capital

Regulator Warning and Reported Activity Cleo Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-05-17. Jurisdiction: France. It appears on an official…

Cléoris Luxeris

Regulator Warning and Reported Activity Cléoris Luxeris has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-03-23. Jurisdiction: Quebec. It appears on an official…

Clermont Meridian Trading

Regulator Warning and Reported Activity Clermont Meridian Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-02-27. Jurisdiction: Ontario. It appears on an official…

Clermont Meridian Trading CMT

Regulator Warning and Reported Activity Clermont Meridian Trading CMT has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2025-09-01. Jurisdiction: Ireland. It appears on…

Cles Du Patrimoine

Regulator Warning and Reported Activity Cles Du Patrimoine has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-03-19. Jurisdiction: France. It appears on an…

Clever Business (Schweiz) AG

Regulator Warning and Reported Activity Clever Business (Schweiz) AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2023-10-17. Jurisdiction: Germany. It appears on an…

Clever Trade

Regulator Warning and Reported Activity Clever Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-10-04. Jurisdiction: Spain. 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.

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