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

Colonial Square Acquisition LLC

Regulator Warning and Reported Activity Colonial Square Acquisition LLC 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…

Colonial Trust Transfer Agency LLC

Regulator Warning and Reported Activity Colonial Trust Transfer Agency LLC 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:…

Colorfull Management Ltd

Regulator Warning and Reported Activity Colorfull Management Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2024-01-05. Jurisdiction: Poland. It appears on an…

Colorsdiamonds

Coltin Securities LLC

Regulator Warning and Reported Activity Coltin Securities LLC 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…

Combat Capital Markets: Smart-Contract Risk Scan

Combat Capital Markets: Smart-Contract Risk Scan (combatcapitalmarkets.com)

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

Comerciodefxtm

Regulator Warning and Reported Activity Comerciodefxtm has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-28. Jurisdiction: United Kingdom. It appears on an official…

COMETA

Regulator Warning and Reported Activity COMETA has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-09. Jurisdiction: New Zealand. It appears on an official…

COMEX

Regulator Warning and Reported Activity COMEX has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-09. Jurisdiction: New Zealand. It appears on an official…

Comextrades

Regulator Warning and Reported Activity Comextrades has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-01-25. Jurisdiction: Spain. It appears on an…

Comgestfx

Regulator Warning and Reported Activity Comgestfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-11-14. Jurisdiction: Italy. It appears…

Comino Crypto Fund LLC

Regulator Warning and Reported Activity Comino Crypto Fund LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2020-09-18. Jurisdiction: Malta. It appears on…

Comissão do Mercado de Capitais de Angola

Regulator Warning and Reported Activity Comissão do Mercado de Capitais de Angola has been flagged as a fake broker/platform by IOSCO I-SCAN (Angola – Comissão do Mercado de Capitais). reported 2021-08-20. Jurisdiction:…

Command Luxerix

Regulator Warning and Reported Activity Command Luxerix has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-06-09. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Commerc Finance Credit

Regulator Warning and Reported Activity Commerc Finance Credit has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-09-19. Jurisdiction: Switzerland. It appears on…

Commerce wealth

Regulator Warning and Reported Activity Commerce wealth has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 05/05/2021. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Commercehelden GmbH

Regulator Warning and Reported Activity Commercehelden GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2026-03-27. Jurisdiction: Germany. It appears on an official regulator…

Commercial Finance Brokers LTD (clone of an FCA authorised firm)

Regulator Warning and Reported Activity Commercial Finance Brokers LTD (clone of an FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported…

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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