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

Coffee Amazon cafa

Regulator Warning and Reported Activity Coffee Amazon cafa has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-14. Jurisdiction: Thailand. It appears on an…

Coffee amazon Certified

Regulator Warning and Reported Activity Coffee amazon Certified has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-29. Jurisdiction: Thailand. It appears on an…

Coffee Amazon

Regulator Warning and Reported Activity Coffee Amazon has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-04. Jurisdiction: Thailand. It appears on an official…

Coffee Amazon’cafe

Regulator Warning and Reported Activity Coffee Amazon'cafe has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-08. Jurisdiction: Thailand. It appears on an official…

Coffée Association

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

Coffee Café

Regulator Warning and Reported Activity Coffee Café has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-24. Jurisdiction: Thailand. It appears on an official…

Coffee Premium Quality

Regulator Warning and Reported Activity Coffee Premium Quality has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-16. Jurisdiction: Thailand. It appears on an…

Coffee Premium Station

Regulator Warning and Reported Activity Coffee Premium Station has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-28. Jurisdiction: Thailand. It appears on an…

Coffee Station Invest

Regulator Warning and Reported Activity Coffee Station Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-10. Jurisdiction: Thailand. It appears on an…

Coffee Station Premium

Regulator Warning and Reported Activity Coffee Station Premium has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-02. Jurisdiction: Thailand. It appears on an…

Coffee stock investment market

Regulator Warning and Reported Activity Coffee stock investment market has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-18. Jurisdiction: Thailand. It appears on…

Coffée.amazon

Regulator Warning and Reported Activity Coffée.amazon has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-14. Jurisdiction: Thailand. It appears on an official regulator…

Cofglobol

Regulator Warning and Reported Activity Cofglobol has been flagged as a fake broker/platform by IOSCO I-SCAN (Seychelles – Financial Services Authority). reported 2024-06-19. Jurisdiction: Seychelles. It appears on an official regulator or…

cofglobol.com – Suspected scam, false NZ regulation claims

Regulator Warning and Reported Activity cofglobol.com – Suspected scam, false NZ regulation claims has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-07-28. Jurisdiction:…

Cofinance Base

Regulator Warning and Reported Activity Cofinance Base has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on…

Cofinancial

Regulator Warning and Reported Activity Cofinancial has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-07-20. Jurisdiction: Spain. It appears on an…

cofitem@immo-park.com

Regulator Warning and Reported Activity cofitem@immo-park.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-07-04. Jurisdiction: France. It appears on an official regulator…

COFRERO GANANCOZ

Regulator Warning and Reported Activity COFRERO GANANCOZ has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-04-14. Jurisdiction: Spain. It appears on…

1…366367368…864 1727 »

Page 367 of 1727 · 31,083 reports

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