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

CLIMAX MULTILINGUAL INVESTMENT (CMIC)

Regulator Warning and Reported Activity CLIMAX MULTILINGUAL INVESTMENT (CMIC) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-20. Jurisdiction: United Kingdom. It appears…

CLIMAX TRADE

Regulator Warning and Reported Activity CLIMAX TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-30. Jurisdiction: United Kingdom. It appears on an…

Climaxcryptoforex

Regulator Warning and Reported Activity Climaxcryptoforex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-26. Jurisdiction: United Kingdom. It appears on an official…

Climb Capital

Climb Capital (climbcapital.online)

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

Climeassets

Regulator Warning and Reported Activity Climeassets has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-16. Jurisdiction: Australia. It appears on an official…

CLIMESTOCK

Regulator Warning and Reported Activity CLIMESTOCK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09. Jurisdiction: United Kingdom. It appears on an official…

Clinton Associates LLC

Regulator Warning and Reported Activity Clinton Associates LLC 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…

Clmforex

Regulator Warning and Reported Activity Clmforex 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…

CLOB Professional Advance Group Plc (Clone of FCA authorised firm)

Regulator Warning and Reported Activity CLOB Professional Advance Group Plc (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported…

Clonariq

Regulator Warning and Reported Activity Clonariq has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-31. Jurisdiction: United Kingdom. It appears on an official…

Clone Allx Capital

Clone Allx Capital (allxcapital.com)

// Forensic Brief — CryptoAndCode Subject: Clone Allx Capital · Domain: allxcapital.com · Status: under review If you've reached this page after a problem with Clone Allx Capital (allxcapital.com), this is a…

Clone Ambit Capital

Clone Ambit Capital (ambitcap.com)

// Forensic Brief — CryptoAndCode Subject: Clone Ambit Capital · Domain: ambitcap.com · Status: under review If you've reached this page after a problem with Clone Ambit Capital (ambitcap.com), this is a…

Clone Apollo LTD

Clone Apollo LTD (fxapollo.com;https:)

// Forensic Brief — CryptoAndCode Subject: Clone Apollo LTD · Domain: fxapollo.com;https: · Status: under review If you've reached this page after a problem with Clone Apollo LTD (fxapollo.com;https:), this is a…

Clone AUS Global: Smart-Contract Risk Scan

Clone AUS Global: Smart-Contract Risk Scan (ausglobalforex.com)

// Forensic Brief — CryptoAndCode Subject: Clone AUS Global · Domain: ausglobalforex.com · Status: under review If you've reached this page after a problem with Clone AUS Global (ausglobalforex.com), this is a…

Clone AxiaGroup

Clone AxiaGroup (axiagroup.co;https:)

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

Clone CAPITAL RISE

Clone CAPITAL RISE (capital-rise.co)

// Forensic Brief — CryptoAndCode Subject: Clone CAPITAL RISE · Domain: capital-rise.co · Status: under review If you've reached this page after a problem with Clone CAPITAL RISE (capital-rise.co), this is a…

Clone CMC Markets

Clone CMC Markets (cryptocmcstocks.pro)

// Forensic Brief — CryptoAndCode Subject: Clone CMC Markets · Domain: cryptocmcstocks.pro · Status: under review If you've reached this page after a problem with Clone CMC Markets (cryptocmcstocks.pro), this is a…

Clone CW Management (cw-management.org) Forensic Brief — On-Chain Evidence & Action Steps

Clone CW Management (cw-management.org) Forensic Brief — On-Chain Evidence & Action Steps (cw-management.org)

// Forensic Brief — CryptoAndCode Subject: Clone CW Management · Domain: cw-management.org · Status: under review If you've reached this page after a problem with Clone CW Management (cw-management.org), this is a…

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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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