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

Condor Securities

Regulator Warning and Reported Activity Condor Securities 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…

condorcapitalmarkets.ltd (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity condorcapitalmarkets.ltd (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-07. Jurisdiction: United Kingdom.…

condorcapitalmarkets.ltd (condorcapitalmarkets.ltd) Forensic Brief — On-Chain Evidence & Action Steps

condorcapitalmarkets.ltd (condorcapitalmarkets.ltd) Forensic Brief — On-Chain Evidence & Action Steps (condorcapitalmarkets.ltd)

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

Conedex

Regulator Warning and Reported Activity Conedex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-16. Jurisdiction: New Zealand. It appears on an official…

CONFERENCE FX PLATFORM

Regulator Warning and Reported Activity CONFERENCE FX PLATFORM has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-25. Jurisdiction: United Kingdom. It appears on…

Confida Invest

Regulator Warning and Reported Activity Confida Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-12-29. Jurisdiction: Switzerland. It appears on an…

CONFIDENCIAL FXMARKETS (confidencialfxmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps

CONFIDENCIAL FXMARKETS (confidencialfxmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps (confidencialfxmarkets.com)

// Forensic Brief — CryptoAndCode Subject: CONFIDENCIAL FXMARKETS · Domain: confidencialfxmarkets.com · Status: under review If you've reached this page after a problem with CONFIDENCIAL FXMARKETS (confidencialfxmarkets.com), this is a forensic brief…

Confixfinancial

Regulator Warning and Reported Activity Confixfinancial has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-03-24. Jurisdiction: Spain. It appears on an…

Conformity Private Banking Services/Conformity Bank Plc (the scam entity)

Regulator Warning and Reported Activity Conformity Private Banking Services/Conformity Bank Plc (the scam entity) has been flagged as a fake broker/platform by IOSCO I-SCAN (Jersey – Jersey Financial Services Commission). reported 2025-01-29.…

Confrapar

Regulator Warning and Reported Activity Confrapar has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-04-17. Jurisdiction: Alberta. It appears on an official regulator or…

ConiusFx

ConiusFx (coniusfx.com)

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

Connect & Invest Sp. z o.o.

Regulator Warning and Reported Activity Connect & Invest Sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2021-06-28. Jurisdiction: Poland. It…

Connect Agi

Regulator Warning and Reported Activity Connect Agi has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-01-08. Jurisdiction: Spain. It appears on…

Connect Finances

Regulator Warning and Reported Activity Connect Finances has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-02. Jurisdiction: United Kingdom. It appears on an…

Connected Crypto Trades

Regulator Warning and Reported Activity Connected Crypto Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears…

Connected Crypto Trades Ltd

Regulator Warning and Reported Activity Connected Crypto Trades Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It…

CONNECTED CRYPTO TRADES MARKETS

Regulator Warning and Reported Activity CONNECTED CRYPTO TRADES MARKETS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-12. Jurisdiction: United Kingdom. It appears…

Connectfinancials

Regulator Warning and Reported Activity Connectfinancials has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2026-04-16. Jurisdiction: Cyprus. 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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