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

Cmtradingfx

Regulator Warning and Reported Activity Cmtradingfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Seychelles – Financial Services Authority). reported 2024-04-30. Jurisdiction: Seychelles. It appears on an official regulator or…

CMV Capitals Financing Broker

Regulator Warning and Reported Activity CMV Capitals Financing Broker has been flagged as a fake broker/platform by IOSCO I-SCAN (United Arab Emirates – Capital Market Authority). reported 2026-03-09. Jurisdiction: United Arab Emirates.…

CMX Trader CMX Trade

Regulator Warning and Reported Activity CMX Trader CMX Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-06-03. Jurisdiction: Quebec. It appears on…

Cmxmarket

Regulator Warning and Reported Activity Cmxmarket has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-03-09. Jurisdiction: France. It appears on an official regulator…

Cn Lighten

Regulator Warning and Reported Activity Cn Lighten has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-09-12. Jurisdiction: Hong Kong. It appears on…

Cnbsfin

Regulator Warning and Reported Activity Cnbsfin has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-01-27. Jurisdiction: Spain. It appears on an…

CNEXAP

Regulator Warning and Reported Activity CNEXAP has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-04-03. Jurisdiction: Ontario. It appears on an official regulator or…

Cnffutures

Regulator Warning and Reported Activity Cnffutures has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-02-01. Jurisdiction: Hong Kong. It appears on an…

Cngjzq

Regulator Warning and Reported Activity Cngjzq has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-08-20. Jurisdiction: Hong Kong. It appears on an…

Cnl Invest

Regulator Warning and Reported Activity Cnl Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-12-20. Jurisdiction: Switzerland. It appears on an…

CNR Invest

Regulator Warning and Reported Activity CNR Invest has been flagged as a Wealth management by FSMA Belgium. FSMA warning 21/12/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Cnsdlh

Regulator Warning and Reported Activity Cnsdlh has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-11-07. Jurisdiction: Ukraine. It appears on an…

Cnsoption

Regulator Warning and Reported Activity Cnsoption has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-12-05. Jurisdiction: Hong Kong. It appears on an…

CNSWEB

Regulator Warning and Reported Activity CNSWEB 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…

co-op-uk.com (clone of FCA authorised firm)

Regulator Warning and Reported Activity co-op-uk.com (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-08. Jurisdiction: United Kingdom.…

Co-operative Bank – Fake term deposits

Regulator Warning and Reported Activity Co-operative Bank – Fake term deposits has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-08-23. Jurisdiction: New Zealand.…

Co-operative Finance

Regulator Warning and Reported Activity Co-operative Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-27. Jurisdiction: United Kingdom. It appears on an…

CO&H Ltd

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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