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

cogepfiinance@gmail.com

Regulator Warning and Reported Activity cogepfiinance@gmail.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-10-08. Jurisdiction: France. It appears on an official regulator…

Cognate Paragon Trust

Regulator Warning and Reported Activity Cognate Paragon Trust has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03. Jurisdiction: New Zealand. It appears on…

CogniPay International

Regulator Warning and Reported Activity CogniPay International has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-05-09. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

CogniPay

Regulator Warning and Reported Activity CogniPay has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/11/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Cogscapital

Regulator Warning and Reported Activity Cogscapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-11-15. Jurisdiction: Spain. It appears on an…

Cohen & Partners

Regulator Warning and Reported Activity Cohen & Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States…

Cohen Corporate Consulting

Regulator Warning and Reported Activity Cohen Corporate Consulting has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States…

Coiken

Coiken (coiken.com)

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

COIN BETA

Regulator Warning and Reported Activity COIN BETA has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-10. Jurisdiction: United Kingdom. It appears on an…

Coin Bridge

Regulator Warning and Reported Activity Coin Bridge has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-22. Jurisdiction: United Kingdom. It appears on an…

Coin Capitals Ltd

Regulator Warning and Reported Activity Coin Capitals Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States…

Coin Chain Stack

Regulator Warning and Reported Activity Coin Chain Stack has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-26. Jurisdiction: British Columbia. It appears…

Coin Chambers

COIN CLOUD FX

Regulator Warning and Reported Activity COIN CLOUD FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-04. Jurisdiction: United Kingdom. It appears on…

Coin Defi

Regulator Warning and Reported Activity Coin Defi has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-10-13. Jurisdiction: Ontario. It appears on an official regulator…

COIN DESK OPTION

Regulator Warning and Reported Activity COIN DESK OPTION has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-07-13. Jurisdiction: Spain. It appears…

Coin Dickies

Regulator Warning and Reported Activity Coin Dickies has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of…

Coin Earners Ltd

Regulator Warning and Reported Activity Coin Earners Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2023-02-10. Jurisdiction: Italy.…

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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.

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