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

Connecting Trade

ConnectZone

Regulator Warning and Reported Activity ConnectZone has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-10. Jurisdiction: United Kingdom. It appears on an official…

Connelly Peterson Ltd.

Regulator Warning and Reported Activity Connelly Peterson Ltd. 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…

Connexion

Regulator Warning and Reported Activity Connexion has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-02-20. Jurisdiction: France. It appears on an official regulator…

Connexion Lfde

Regulator Warning and Reported Activity Connexion Lfde has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-02-11. Jurisdiction: France. It appears on an official…

Connext

Regulator Warning and Reported Activity Connext has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-07-01. Jurisdiction: Ukraine. It appears on an…

Connft

Regulator Warning and Reported Activity Connft has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-10-03. Jurisdiction: Ontario. It appears on an official regulator or…

Connolly Thomas Law

Regulator Warning and Reported Activity Connolly Thomas Law 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…

Connor Law Firms

Regulator Warning and Reported Activity Connor Law Firms 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…

Conor Capital Invest Sp. z o.o.

Conostock

Regulator Warning and Reported Activity Conostock has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-24. Jurisdiction: Australia. It appears on an official…

ConsanFero AI

Regulator Warning and Reported Activity ConsanFero AI has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-04-01. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Consanflex Solutions

Regulator Warning and Reported Activity Consanflex Solutions has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-06-08. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Consdorf

Regulator Warning and Reported Activity Consdorf has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-09-23. Jurisdiction: New Zealand. It appears on an official…

Consdorf Investments ICAV

Regulator Warning and Reported Activity Consdorf Investments ICAV has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an…

Conseil Ate Europe

Regulator Warning and Reported Activity Conseil Ate Europe has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-02-14. Jurisdiction: Spain. It appears…

Conseil Investissement

Regulator Warning and Reported Activity Conseil Investissement has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-04-05. Jurisdiction: France. It appears on an official…

Conseil Ltd

Regulator Warning and Reported Activity Conseil Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-05-08. 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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