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

Commercial Pro Investments Trading Services LLC

Regulator Warning and Reported Activity Commercial Pro Investments Trading Services LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported…

Commerzbank Europe (CLONE)

Regulator Warning and Reported Activity Commerzbank Europe (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-03-21. Jurisdiction: Ireland. It appears on an…

Commission on Financial & Securities Compliance

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

Commission on International Trade and Economics (COITE)

Regulator Warning and Reported Activity Commission on International Trade and Economics (COITE) has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported…

Commission on Securities & Financial Equities

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

COMMO T (commot.com.kh) Forensic Brief — On-Chain Evidence & Action Steps

COMMO T (commot.com.kh) Forensic Brief — On-Chain Evidence & Action Steps (commot.com.kh)

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

Commodity Compliance Services, Inc.

Regulator Warning and Reported Activity Commodity Compliance Services, Inc. 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…

Common Trust Community Alliance Bank

Regulator Warning and Reported Activity Common Trust Community Alliance Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-16. Jurisdiction: New Zealand. It…

Commonwealth financial services

Regulator Warning and Reported Activity Commonwealth financial services has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-18. Jurisdiction: United Kingdom. It appears on…

Commonwealth-business (Imposter)

Regulator Warning and Reported Activity Commonwealth-business (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-01. Jurisdiction: New Zealand. It appears on an…

Commonweath Bank of Australia

Regulator Warning and Reported Activity Commonweath Bank of Australia has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-29. Jurisdiction: Australia. It appears…

Commudityexchanges

Regulator Warning and Reported Activity Commudityexchanges has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears on an official…

Community of Charts

Regulator Warning and Reported Activity Community of Charts has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-06. Jurisdiction: Thailand. It appears on an…

Community Trust Bank Group

COMONCAP

Regulator Warning and Reported Activity COMONCAP has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

ComosCapital Investments

Regulator Warning and Reported Activity ComosCapital Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an…

Comovest (comovest.com) Forensic Brief — On-Chain Evidence & Action Steps

Comovest (comovest.com) Forensic Brief — On-Chain Evidence & Action Steps (comovest.com)

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

Comovivirdeltrading

Regulator Warning and Reported Activity Comovivirdeltrading has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-23. Jurisdiction: Spain. It appears on an…

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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