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

Clone Trade Capital EU: Smart-Contract Risk Scan

Clone Trade Capital EU: Smart-Contract Risk Scan (tradecapitaleu.net)

// Forensic Brief — CryptoAndCode Subject: Clone Trade Capital EU · Domain: tradecapitaleu.net · Status: under review If you've reached this page after a problem with Clone Trade Capital EU (tradecapitaleu.net), this…

Clone Unison Global Markets: Smart-Contract Risk Scan

Clone Unison Global Markets: Smart-Contract Risk Scan (unisonglobalmarket.com)

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

Clone VT Markets (vtmarketsfr.com) Forensic Brief — On-Chain Evidence & Action Steps

Clone VT Markets (vtmarketsfr.com) Forensic Brief — On-Chain Evidence & Action Steps (vtmarketsfr.com)

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

Clone web site (Cyprus Securities and Exchange Commission)

Regulator Warning and Reported Activity Clone web site (Cyprus Securities and Exchange Commission) has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2021-08-23.…

Clone WiseInvs: Smart-Contract Risk Scan

Clone WiseInvs: Smart-Contract Risk Scan (wiseinvs.com)

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

Clone Worldwide Trade

Clone Worldwide Trade (worldwidetrade.io)

// Forensic Brief — CryptoAndCode Subject: Clone Worldwide Trade · Domain: worldwidetrade.io · Status: under review If you've reached this page after a problem with Clone Worldwide Trade (worldwidetrade.io), this is a…

CloneTrade: Smart-Contract Risk Scan

CloneTrade: Smart-Contract Risk Scan (clontraderfinancial.com)

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

Cloning – European Investment Bank (EIB)

Regulator Warning and Reported Activity Cloning – European Investment Bank (EIB) has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-07-22. Jurisdiction:…

Cloning – NOIA CAPITAL S.À R.L.

Regulator Warning and Reported Activity Cloning – NOIA 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 2022-07-28. Jurisdiction:…

cloning – Rakuten Europe Bank S.A.

Regulator Warning and Reported Activity cloning – Rakuten Europe Bank S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2023-06-16. Jurisdiction:…

Cloning “Shurgard”

Regulator Warning and Reported Activity Cloning "Shurgard” has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-04-22. Jurisdiction: Luxembourg. It appears on…

Cloning 2 PM EUROPE S.A.

Regulator Warning and Reported Activity Cloning 2 PM EUROPE S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-03-30. Jurisdiction: Luxembourg.…

Cloning CLEMALUX S.C.A., SICAV-FIS

Regulator Warning and Reported Activity Cloning CLEMALUX S.C.A., SICAV-FIS has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-04-12. Jurisdiction: Luxembourg. It…

Cloning company of Elite Wealth Management SIF-SICAV S.A.

Regulator Warning and Reported Activity Cloning company of Elite Wealth Management SIF-SICAV S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported…

Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A.

Regulator Warning and Reported Activity Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2023-06-15.…

Cloning entitiy of LBR Investments S.à r.l.

Regulator Warning and Reported Activity Cloning entitiy of LBR Investments S.à r.l. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2023-08-24.…

Cloning entitiy of LUX-BOND

Regulator Warning and Reported Activity Cloning entitiy of LUX-BOND has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2023-11-28. Jurisdiction: Luxembourg. It…

Cloning entitiy- AB Investment S.A.

Regulator Warning and Reported Activity Cloning entitiy- AB Investment S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-07-22. Jurisdiction: Luxembourg.…

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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