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

Cloning of ViVa Partners S.à r.l.

Regulator Warning and Reported Activity Cloning of ViVa Partners S.à r.l. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-08-23. Jurisdiction:…

Cloning of Vontobel Asset Management S.A.

Regulator Warning and Reported Activity Cloning of Vontobel Asset Management S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-04-19. Jurisdiction:…

Cloning of Waystone Group

Regulator Warning and Reported Activity Cloning of Waystone Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-04-23. Jurisdiction: Luxembourg. It…

Cloning of WinNext S.à r.l.

Regulator Warning and Reported Activity Cloning of WinNext S.à r.l. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2025-02-10. Jurisdiction: Luxembourg.…

Cloning Olky Payment Service Provider S.A.

Regulator Warning and Reported Activity Cloning Olky Payment Service Provider S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-12-28. Jurisdiction:…

Cloning VP Bank (Luxembourg) SA

Regulator Warning and Reported Activity Cloning VP Bank (Luxembourg) SA has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-02-21. Jurisdiction: Luxembourg.…

Close Option: Smart-Contract Risk Scan

Close Option: Smart-Contract Risk Scan (closeoption.com)

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

closebrotherswm.com (Clone of FCA authorised firm)

Regulator Warning and Reported Activity closebrotherswm.com (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-16. Jurisdiction: United Kingdom.…

closesavers.com (Clone of FCA authorised firm)

Regulator Warning and Reported Activity closesavers.com (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-09. Jurisdiction: United Kingdom.…

Cloud Crypto Ltd

Regulator Warning and Reported Activity Cloud Crypto Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-23. Jurisdiction: Australia. It appears on…

Cloud Invest

Regulator Warning and Reported Activity Cloud Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-27. Jurisdiction: United Kingdom. It appears on an…

Cloud Mining Fx

Cloud Mining Fx (cloudminingfx.net)

// Forensic Brief — CryptoAndCode Subject: Cloud Mining Fx · Domain: cloudminingfx.net · Status: under review If you've reached this page after a problem with Cloud Mining Fx (cloudminingfx.net), this is a…

Cloud Peak International

Regulator Warning and Reported Activity Cloud Peak International has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-02-04. Jurisdiction: Hong Kong. It appears…

Cloud Peak: Smart-Contract Risk Scan

Cloud Peak: Smart-Contract Risk Scan (cloudpeakicl.com)

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

Cloud Technology & Investments Pty Ltd

Regulator Warning and Reported Activity Cloud Technology & Investments Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-01-07. Jurisdiction: New Zealand.…

Cloud Technology & Investments Pty Ltd (Cloud Token)

Regulator Warning and Reported Activity Cloud Technology & Investments Pty Ltd (Cloud Token) has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction:…

Cloud Technology/ Investment Pty Ltd/ Cloud Token

Regulator Warning and Reported Activity Cloud Technology/ Investment Pty Ltd/ Cloud Token has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears…

CLOUD-EARNERS

Regulator Warning and Reported Activity CLOUD-EARNERS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-17. Jurisdiction: United Kingdom. It appears on an official…

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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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