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

Cloudcoin

Regulator Warning and Reported Activity Cloudcoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-01-13. Jurisdiction: Spain. It appears on an…

Cloudfinancials

Regulator Warning and Reported Activity Cloudfinancials 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 States of America.…

CloudForexOptions

Regulator Warning and Reported Activity CloudForexOptions has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-11-19. Jurisdiction: British Columbia. It appears on an…

Cloudinmine

Regulator Warning and Reported Activity Cloudinmine 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 States of America.…

Cloudtoken Cto

Regulator Warning and Reported Activity Cloudtoken Cto has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-13. Jurisdiction: Australia. It appears on an…

CLOUDTRADES

Regulator Warning and Reported Activity CLOUDTRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2025-06-16. Jurisdiction: British Virgin Islands.…

CloudTrading

Regulator Warning and Reported Activity CloudTrading has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-04-06. Jurisdiction: Italy. It appears…

Cloudview OU

Regulator Warning and Reported Activity Cloudview OU has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2024-04-25. Jurisdiction: Japan. It appears on an official regulator…

Clover Markets: Smart-Contract Risk Scan

Clover Markets: Smart-Contract Risk Scan (clovermarkets.com)

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

Cloxyields

Cloxyields (cloxyields.com)

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

CLUB DEL ANGEL FUNDING, S.L.

Regulator Warning and Reported Activity CLUB DEL ANGEL FUNDING, S.L. has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-07-06. Jurisdiction: Spain.…

Cluncoin Earn

Regulator Warning and Reported Activity Cluncoin Earn 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…

Cluny Limited

Regulator Warning and Reported Activity Cluny Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-02-03. Jurisdiction: France. It appears on an official…

CLYBOURNE CONSULTING GROUP LLC

Regulator Warning and Reported Activity CLYBOURNE CONSULTING GROUP LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-07-07. Jurisdiction: United Kingdom. It appears…

Clyde Asset Management (clone of EEA authorised firm)

Regulator Warning and Reported Activity Clyde Asset Management (clone of EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-17. Jurisdiction:…

CLYDE Trade LTD

Regulator Warning and Reported Activity CLYDE Trade LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-04-07. Jurisdiction: Luxembourg. It appears…

Clydesdale Securities, LLC

Regulator Warning and Reported Activity Clydesdale Securities, 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 States…

Clyrafx

Regulator Warning and Reported Activity Clyrafx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-21. 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.

Report a Scam Broker