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

Comparetheloans

Regulator Warning and Reported Activity Comparetheloans has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-20. Jurisdiction: United Kingdom. It appears on an official…

CompareUK-Bonds

Regulator Warning and Reported Activity CompareUK-Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-21. Jurisdiction: United Kingdom. It appears on an official…

Comparewhatsbest

Regulator Warning and Reported Activity Comparewhatsbest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-08. Jurisdiction: United Kingdom. It appears on an official…

Compareyourisa

Regulator Warning and Reported Activity Compareyourisa 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 an official…

Comparing Investments

Regulator Warning and Reported Activity Comparing Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-05. Jurisdiction: United Kingdom. It appears on an…

Comparison Bond

Regulator Warning and Reported Activity Comparison Bond has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-07. Jurisdiction: United Kingdom. It appears on an…

Comparisonbonds

Regulator Warning and Reported Activity Comparisonbonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-02. Jurisdiction: United Kingdom. It appears on an official…

Comparisonisa

Regulator Warning and Reported Activity Comparisonisa has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-23. Jurisdiction: United Kingdom. It appears on an official…

Compass Consulting Group

Regulator Warning and Reported Activity Compass Consulting Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-03-30. Jurisdiction: Belgium. It appears on…

COMPASS INSURANCE BROKERS LLC: Smart-Contract Risk Scan

COMPASS INSURANCE BROKERS LLC: Smart-Contract Risk Scan (cfsme.com)

// Forensic Brief — CryptoAndCode Subject: COMPASS INSURANCE BROKERS LLC · Domain: cfsme.com · Status: under review If you've reached this page after a problem with COMPASS INSURANCE BROKERS LLC (cfsme.com), this…

Compassassetmanagement

Regulator Warning and Reported Activity Compassassetmanagement has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-12-29. Jurisdiction: Switzerland. It appears on an official…

Compatible Trading

Regulator Warning and Reported Activity Compatible Trading 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…

COMPENSATION SUPPORT

Regulator Warning and Reported Activity COMPENSATION SUPPORT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-21. Jurisdiction: United Kingdom. It appears on an…

complaints@crypto-amf.com

Regulator Warning and Reported Activity complaints@crypto-amf.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-07-07. Jurisdiction: France. It appears on an official regulator…

Complastem Trading Limited

Complete Coffee Business Amz.

Regulator Warning and Reported Activity Complete Coffee Business Amz. has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-17. Jurisdiction: Thailand. It appears on…

Compliance Crypto

Regulator Warning and Reported Activity Compliance Crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-02-21. Jurisdiction: France. It appears on an official…

Compliance Partners

Regulator Warning and Reported Activity Compliance Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-06-02. Jurisdiction: France. It appears on an official…

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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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Scam Brokers Directory