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

compoundingMarket

compoundingMarket (compoundingmarket.org)

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

Comtrade Financial

Regulator Warning and Reported Activity Comtrade Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2020-07-02. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Con Trading FX (contradingfx.com) Forensic Brief — On-Chain Evidence & Action Steps

Con Trading FX (contradingfx.com) Forensic Brief — On-Chain Evidence & Action Steps (contradingfx.com)

// Forensic Brief — CryptoAndCode Subject: Con Trading FX · Domain: contradingfx.com · Status: under review If you've reached this page after a problem with Con Trading FX (contradingfx.com), this is a…

Conaforfinance

Regulator Warning and Reported Activity Conaforfinance has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-10-25. Jurisdiction: Switzerland. It appears on an official…

Concept Fino

Regulator Warning and Reported Activity Concept Fino 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…

Concept Loans

Regulator Warning and Reported Activity Concept Loans has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-01-22. Jurisdiction: United Kingdom. It appears on an…

Concept-Blue

Regulator Warning and Reported Activity Concept-Blue has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-01-31. Jurisdiction: Switzerland. It appears on an official…

Concept4x

Regulator Warning and Reported Activity Concept4x has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2021-07-20. Jurisdiction: Malta. It appears on an official regulator…

Conceptone Invest

Regulator Warning and Reported Activity Conceptone Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-02-06. Jurisdiction: Luxembourg. It appears on…

Concord and Associates LLC

Regulator Warning and Reported Activity Concord and Associates LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-17. Jurisdiction: United Kingdom. It appears…

Concord Financial Consult Ltd

Regulator Warning and Reported Activity Concord Financial Consult Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-11-23. Jurisdiction: Belgium. It appears…

Concord Services

Regulator Warning and Reported Activity Concord Services has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 03/10/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Concorde and Associates LLC

Regulator Warning and Reported Activity Concorde and Associates LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-30. Jurisdiction: United Kingdom. It appears…

CONCORDE PARTNERS SICAV

Regulator Warning and Reported Activity CONCORDE PARTNERS SICAV has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2025-09-10. Jurisdiction: Luxembourg. It appears…

ConcordInvest

ConcordInvest (concordinvest.pro)

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

Concrete Loans Ltd

Regulator Warning and Reported Activity Concrete Loans Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-22. Jurisdiction: United Kingdom. It appears on…

Concretio

Regulator Warning and Reported Activity Concretio has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2023-07-20. Jurisdiction: Quebec. It appears on an official regulator…

Condor Finance Corp.

Regulator Warning and Reported Activity Condor Finance Corp. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-01-25. Jurisdiction: British Columbia. It appears…

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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