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

Clyrex Investment Option

Regulator Warning and Reported Activity Clyrex Investment Option has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-30. Jurisdiction: United Kingdom. It appears on…

CM FX TRADE

CM FX TRADE (cmfxtrade.com)

// Forensic Brief — CryptoAndCode Subject: CM FX TRADE · Domain: cmfxtrade.com · Status: under review If you've reached this page after a problem with CM FX TRADE (cmfxtrade.com), this is a…

CM Globals (cmglobals.com) Forensic Brief — On-Chain Evidence & Action Steps

CM Globals (cmglobals.com) Forensic Brief — On-Chain Evidence & Action Steps (cmglobals.com)

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

CM Trade

CM Trade (cmtrade.com)

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

Cm Tradingpro

Regulator Warning and Reported Activity Cm Tradingpro has been flagged as a fake broker/platform by IOSCO I-SCAN (Seychelles – Financial Services Authority). reported 2024-11-14. Jurisdiction: Seychelles. It appears on an official regulator…

CMarket

Regulator Warning and Reported Activity CMarket has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-12-29. Jurisdiction: Austria. It appears on an official regulator or…

CMBS Portfolio

CMC Capital Limited

Regulator Warning and Reported Activity CMC Capital Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-20. Jurisdiction: United Kingdom. It appears on…

Cmc Investments

Regulator Warning and Reported Activity Cmc Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-10-16. Jurisdiction: Spain. It appears on…

CMC MARKETS DE INVERSION (TELEGRAM GROUP) (CLONE)

Regulator Warning and Reported Activity CMC MARKETS DE INVERSION (TELEGRAM GROUP) (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-03-06.…

CMC Markets Stockbroking Limited

Regulator Warning and Reported Activity CMC Markets Stockbroking Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-04-16. Jurisdiction: Australia. It appears…

CMC MARKT

Regulator Warning and Reported Activity CMC MARKT has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-11-12. Jurisdiction: Austria. It appears on an official regulator…

CMC Trust

Regulator Warning and Reported Activity CMC Trust has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-05-29. Jurisdiction: Switzerland. It appears on an…

Cmcapital Lu

Regulator Warning and Reported Activity Cmcapital Lu has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-12-10. Jurisdiction: Luxembourg. It appears on…

CMCapital

Regulator Warning and Reported Activity CMCapital has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2024-04-08. Jurisdiction: The Netherlands. It…

CMCapitals (cloned firm)

Regulator Warning and Reported Activity CMCapitals (cloned firm) has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 16/05/2024. Jurisdiction: BE. It appears on an official regulator or…

CMCBits

Regulator Warning and Reported Activity CMCBits has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-11-18. Jurisdiction: Ontario. It appears on an official regulator or…

Cmccapital

Regulator Warning and Reported Activity Cmccapital has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-04-23. Jurisdiction: France. It appears on an official regulator…

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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