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

compactpayfx

Regulator Warning and Reported Activity compactpayfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-18. Jurisdiction: United Kingdom. It appears on an official…

Compagnie Europeenne De Courtage Investissement

Regulator Warning and Reported Activity Compagnie Europeenne De Courtage Investissement has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-07-15. Jurisdiction: France. It appears…

Companie general cryptobanco GmbH

Company Cubic Services Ltd trading as Global Markets

Regulator Warning and Reported Activity Company Cubic Services Ltd trading as Global Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-01-07. Jurisdiction:…

Company Cubic Services Ltd.

Regulator Warning and Reported Activity Company Cubic Services Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2020-10-19. Jurisdiction: Poland. It appears on…

Compare and Invest

Regulator Warning and Reported Activity Compare and Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-08. Jurisdiction: United Kingdom. It appears on…

Compare APR Rates

Regulator Warning and Reported Activity Compare APR Rates has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-01. Jurisdiction: United Kingdom. It appears on…

Compare Best Bond Rates

Regulator Warning and Reported Activity Compare Best Bond Rates has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-17. Jurisdiction: United Kingdom. It appears…

Compare Best Bonds

Regulator Warning and Reported Activity Compare Best Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-27. Jurisdiction: United Kingdom. It appears on…

Compare Best Investment

Regulator Warning and Reported Activity Compare Best Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-31. Jurisdiction: United Kingdom. It appears on…

Compare Best ISA

Regulator Warning and Reported Activity Compare Best ISA has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-09-06. Jurisdiction: United Kingdom. It appears on…

Compare Best ISAs

Regulator Warning and Reported Activity Compare Best ISAs has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-01-12. Jurisdiction: United Kingdom. It appears on…

Compare Bond

Regulator Warning and Reported Activity Compare Bond has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-13. Jurisdiction: United Kingdom. It appears on an…

Compare Bond Market

Regulator Warning and Reported Activity Compare Bond Market has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-02. Jurisdiction: United Kingdom. It appears on…

Compare Bonds Ltd

Regulator Warning and Reported Activity Compare Bonds Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2026-06-09. Jurisdiction: Ireland. It appears on an…

Compare Bonds Now

Regulator Warning and Reported Activity Compare Bonds Now has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-30. Jurisdiction: United Kingdom. It appears on…

Compare Bonds to Invest

Regulator Warning and Reported Activity Compare Bonds to Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-31. Jurisdiction: United Kingdom. It appears…

Compare Bonds Today

Regulator Warning and Reported Activity Compare Bonds Today has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-26. Jurisdiction: United Kingdom. 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