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

Coach jay

Regulator Warning and Reported Activity Coach jay has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-16. Jurisdiction: Thailand. It appears on an official…

Coach Jirapong

Regulator Warning and Reported Activity Coach Jirapong has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-16. Jurisdiction: Thailand. It appears on an official…

Coach Tae

Regulator Warning and Reported Activity Coach Tae has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-18. Jurisdiction: Thailand. It appears on an official…

CoAssets Australia Pty Ltd

Regulator Warning and Reported Activity CoAssets Australia Pty 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…

CoAssets Real Estate Pte. Ltd.

Regulator Warning and Reported Activity CoAssets Real Estate 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…

COASTAL CITY SAVINGS

Regulator Warning and Reported Activity COASTAL CITY SAVINGS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-12. Jurisdiction: United Kingdom. It appears on…

CobraCFD Ltd

Cobracfd

Regulator Warning and Reported Activity Cobracfd 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…

Cobre expert

Regulator Warning and Reported Activity Cobre expert has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-06-10. Jurisdiction: Chile. It…

Code Patrimoine

Regulator Warning and Reported Activity Code Patrimoine has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-03-19. Jurisdiction: France. It appears on an official…

Codeve Insurance

Regulator Warning and Reported Activity Codeve Insurance has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-05-08. Jurisdiction: Australia. It appears on an…

Codex Crypto (clone of authorised firm)

Regulator Warning and Reported Activity Codex Crypto (clone of authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-21. Jurisdiction: United Kingdom.…

Codex Finance

Regulator Warning and Reported Activity Codex Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-09. Jurisdiction: United Kingdom. It appears on an…

Codexprime

Regulator Warning and Reported Activity Codexprime has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-09-02. Jurisdiction: Spain. It appears on an…

Codigodelcaballero

Regulator Warning and Reported Activity Codigodelcaballero has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-03-09. Jurisdiction: Spain. It appears on an…

Codrington UK (clone of appointed representative firm)

COF

COF (cofglobol.com)

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

Coffee & Stock Investment

Regulator Warning and Reported Activity Coffee & Stock Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-15. Jurisdiction: Thailand. It appears on…

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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