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

Cmcmarket Assets

Regulator Warning and Reported Activity Cmcmarket Assets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-13. Jurisdiction: United Kingdom. It appears on an…

CMD Markets: Smart-Contract Risk Scan

CMD Markets: Smart-Contract Risk Scan (cmdmarkets.com)

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

CME Capital Pte Ltd

Regulator Warning and Reported Activity CME Capital Pte Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on…

CMECBOT

Regulator Warning and Reported Activity CMECBOT has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on an official…

CMFX Trading Ltd.

Regulator Warning and Reported Activity CMFX Trading Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-05-21. Jurisdiction: Alberta. It appears on an official…

CMG

CMG (cmgau.com)

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

CMGInternal

Regulator Warning and Reported Activity CMGInternal has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-10-11. Jurisdiction: Quebec. It appears on an official regulator…

Cmglobalmarket (cmglobalmarket.com) Forensic Brief — On-Chain Evidence & Action Steps

Cmglobalmarket (cmglobalmarket.com) Forensic Brief — On-Chain Evidence & Action Steps (cmglobalmarket.com)

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

CMP24

CMS Ltd (clone of FCA authorised firm)

Regulator Warning and Reported Activity CMS Ltd (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-04. Jurisdiction: United…

Cms Ltd, Bitsterzio, Invest Atlas, Ether-Arena Ltd

Regulator Warning and Reported Activity Cms Ltd, Bitsterzio, Invest Atlas, Ether-Arena Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa).…

CMS Prime

Regulator Warning and Reported Activity CMS Prime has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2025-10-08. Jurisdiction: Oman, Sultanate of. It appears…

CMSIQ

Regulator Warning and Reported Activity CMSIQ has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Cmtdigitaltradingfx

Regulator Warning and Reported Activity Cmtdigitaltradingfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-11. Jurisdiction: United Kingdom. It appears on an official…

CMTPRO

CMTPRO (cmtpro.com)

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

CMTRADING

Regulator Warning and Reported Activity CMTRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (Nigeria – Securities and Exchange Commission). reported 2025-08-25. Jurisdiction: Nigeria. It appears on an official regulator…

CMTradingAssets

Regulator Warning and Reported Activity CMTradingAssets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-10. Jurisdiction: United Kingdom. It appears on an official…

Cmtradingedge

Regulator Warning and Reported Activity Cmtradingedge has been flagged as a fake broker/platform by IOSCO I-SCAN (Seychelles – Financial Services Authority). reported 2024-01-26. Jurisdiction: Seychelles. It appears on an official regulator or…

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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