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

contact@swiss-mo-inv.com

Regulator Warning and Reported Activity contact@swiss-mo-inv.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-04-23. Jurisdiction: France. It appears on an official regulator…

contact@totalsolar-france.fr

Regulator Warning and Reported Activity contact@totalsolar-france.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-04-12. Jurisdiction: France. It appears on an official regulator…

contact@traderepublic.clientprivate.com

Regulator Warning and Reported Activity contact@traderepublic.clientprivate.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-11-08. Jurisdiction: France. It appears on an official regulator…

contact@tradingpointltd.com

Regulator Warning and Reported Activity contact@tradingpointltd.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-07-10. Jurisdiction: France. It appears on an official regulator…

contactsupport@block-chains.pro

Regulator Warning and Reported Activity contactsupport@block-chains.pro has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-05-27. Jurisdiction: France. It appears on an official regulator…

Contadora Financiera

Regulator Warning and Reported Activity Contadora Financiera has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2021-11-15. Jurisdiction: Argentina. It appears on an official…

Contango Trading

Regulator Warning and Reported Activity Contango Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-04-07. Jurisdiction: France. It appears on an official…

Contiflex Ventures

Regulator Warning and Reported Activity Contiflex Ventures has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-02-08. Jurisdiction: Austria. It appears on an official regulator…

Contiflexv

Regulator Warning and Reported Activity Contiflexv has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-05-24. Jurisdiction: Spain. It appears on an…

Continental Acquisitions Inc. (Imposter)

Regulator Warning and Reported Activity Continental Acquisitions Inc. (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-28. Jurisdiction: New Zealand. It appears…

Continental American Group

Regulator Warning and Reported Activity Continental American Group 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…

Continental Capital CFD (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Continental Capital CFD (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-07. Jurisdiction:…

Continental Credits

Regulator Warning and Reported Activity Continental Credits has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03. Jurisdiction: New Zealand. It appears on an…

Continental Equity Bank

Regulator Warning and Reported Activity Continental Equity Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03. Jurisdiction: New Zealand. It appears on…

Continental Invest

Regulator Warning and Reported Activity Continental Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-10-04. Jurisdiction: Spain. It appears on…

Continental Invest Ltd (continental-invest.ltd) Forensic Brief — On-Chain Evidence & Action Steps

Continental Invest Ltd (continental-invest.ltd) Forensic Brief — On-Chain Evidence & Action Steps (continental-invest.ltd)

// Forensic Brief — CryptoAndCode Subject: Continental Invest Ltd · Domain: continental-invest.ltd · Status: under review If you've reached this page after a problem with Continental Invest Ltd (continental-invest.ltd), this is a…

Continental Investment Trade

Regulator Warning and Reported Activity Continental Investment Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears on…

Continental Lu

Regulator Warning and Reported Activity Continental Lu has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-08-04. 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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