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

cleverinvestors.co.uk

Regulator Warning and Reported Activity cleverinvestors.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-03. Jurisdiction: United Kingdom. It appears on an official…

CLG Stocks

CLG Stocks (clgstocks.com)

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

CLICK M0NEY

Regulator Warning and Reported Activity CLICK M0NEY has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-13. Jurisdiction: United Kingdom. It appears on an…

Click Money

Regulator Warning and Reported Activity Click Money has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-09. Jurisdiction: United Kingdom. It appears on an…

Clickbanca

CLICKKYVEST

Regulator Warning and Reported Activity CLICKKYVEST 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 official…

ClickPort International

Regulator Warning and Reported Activity ClickPort International has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2019-12-09. Jurisdiction: Ontario. It appears on an official regulator…

ClickproFX

ClickproFX (clickprofx.com)

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

Clicktrades

Regulator Warning and Reported Activity Clicktrades has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-12-21. Jurisdiction: Spain. It appears on an…

Client

Regulator Warning and Reported Activity Client has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-06-01. Jurisdiction: Spain. It appears on an…

Client Lfde

Regulator Warning and Reported Activity Client Lfde has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-02-11. Jurisdiction: France. It appears on an official…

Client Secureaccess

Regulator Warning and Reported Activity Client Secureaccess has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-12-15. Jurisdiction: Australia. It appears on an…

Clifford and Mueller

Regulator Warning and Reported Activity Clifford and Mueller has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-02-08. Jurisdiction: Austria. It appears on an official…

Cliffs International Lux

Regulator Warning and Reported Activity Cliffs International Lux has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2025-05-12. Jurisdiction: Luxembourg. It appears…

Clifton Capital Partners LLC

Regulator Warning and Reported Activity Clifton Capital Partners 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…

Clifton Consulting Group LLC

Regulator Warning and Reported Activity Clifton Consulting Group 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…

Clifton Consulting Group LLC (the Scam Entity)

Regulator Warning and Reported Activity Clifton Consulting Group LLC (the Scam Entity) has been flagged as a fake broker/platform by IOSCO I-SCAN (Jersey – Jersey Financial Services Commission). reported 2021-05-21. Jurisdiction: Jersey.…

Climate Protectors Sdn. Bhd

Climate Protectors Sdn. Bhd (climateprotector.wordpress.com)

// Forensic Brief — CryptoAndCode Subject: Climate Protectors Sdn. Bhd · Domain: climateprotector.wordpress.com · Status: under review If you've reached this page after a problem with Climate Protectors Sdn. Bhd (climateprotector.wordpress.com), this…

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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