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

Conseil

Regulator Warning and Reported Activity Conseil has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-11-10. Jurisdiction: France. It appears on an official regulator…

CONSEILS-ATE-EUROPE (CLONE)

Regulator Warning and Reported Activity CONSEILS-ATE-EUROPE (CLONE) 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 on…

conseils@solutions-ormond.com

Regulator Warning and Reported Activity conseils@solutions-ormond.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-02-07. Jurisdiction: France. It appears on an official regulator…

Consen Invest

Regulator Warning and Reported Activity Consen Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-08-20. Jurisdiction: Switzerland. It appears on an…

Consen Smart

Regulator Warning and Reported Activity Consen Smart has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-11-03. Jurisdiction: Switzerland. It appears on an…

CONSENCCO Holdings Financial Corporation

Regulator Warning and Reported Activity CONSENCCO Holdings Financial Corporation has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-03-05. Jurisdiction: Switzerland. It appears…

Consero Capital

Regulator Warning and Reported Activity Consero Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-02-03. Jurisdiction: France. It appears on an official…

Conservative Fx Investment

Regulator Warning and Reported Activity Conservative Fx Investment 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…

consilienceventures.info (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity consilienceventures.info (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-26. Jurisdiction: United Kingdom.…

Consilium Global

Regulator Warning and Reported Activity Consilium Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-27. Jurisdiction: Spain. It appears on…

Console

Regulator Warning and Reported Activity Console has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on an official…

CONSOLGANX

Regulator Warning and Reported Activity CONSOLGANX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-17. Jurisdiction: United Kingdom. It appears on an official…

Constance Holdings Ltd

Regulator Warning and Reported Activity Constance Holdings Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on…

CONSULT FOREX

Regulator Warning and Reported Activity CONSULT FOREX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-21. Jurisdiction: United Kingdom. It appears on an…

Consulting lener

Regulator Warning and Reported Activity Consulting lener has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Consultoriafinancieramoderna

Regulator Warning and Reported Activity Consultoriafinancieramoderna has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-10-13. Jurisdiction: Spain. It appears on an…

Consumer Alert on Royal Investment Consortium

Regulator Warning and Reported Activity Consumer Alert on Royal Investment Consortium has been flagged as a fake broker/platform by IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission). reported 2023-10-24. Jurisdiction: Gibraltar. It…

Consumer Alert on Saxton International

Regulator Warning and Reported Activity Consumer Alert on Saxton International has been flagged as a fake broker/platform by IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission). reported 2023-08-31. Jurisdiction: Gibraltar. 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