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

Continental Private Equity LLC

Regulator Warning and Reported Activity Continental Private Equity LLC 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…

Contract Trade

Regulator Warning and Reported Activity Contract Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-10. Jurisdiction: United Kingdom. It appears on an…

ContractTex

Regulator Warning and Reported Activity ContractTex has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-03-15. Jurisdiction: Alberta. It appears on an official regulator or…

CONTROLLINGLEG

CONTROLLINGLEG (controllingleg.com)

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

CONVENTUS GROUP

Regulator Warning and Reported Activity CONVENTUS GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-12. Jurisdiction: Ukraine. It appears on…

Convivium

Regulator Warning and Reported Activity Convivium has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-09-06. Jurisdiction: Austria. It appears on an official regulator or…

Coolbaugh Securities

Regulator Warning and Reported Activity Coolbaugh Securities has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-11-03. Jurisdiction: United Kingdom. It appears on an…

Coombes and Kiwonski Investments (trading name LLU Ltd)

Regulator Warning and Reported Activity Coombes and Kiwonski Investments (trading name LLU Ltd) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-01-10. Jurisdiction:…

Cooper & Sloane Associates

Cooper Company Management

Regulator Warning and Reported Activity Cooper Company Management 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…

COOPER MARKETS s.r.o

Regulator Warning and Reported Activity COOPER MARKETS s.r.o has been flagged as a fake broker/platform by IOSCO I-SCAN (Czech Republic – Czech National Bank). reported 2020-11-27. Jurisdiction: Czech Republic. It appears on…

Cooper Westlake

Regulator Warning and Reported Activity Cooper Westlake has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-16. Jurisdiction: United Kingdom. It appears on an…

Cooperhouse capital and fund management inc.

Regulator Warning and Reported Activity Cooperhouse capital and fund management inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-24. Jurisdiction: United Kingdom.…

Cooytechora

Regulator Warning and Reported Activity Cooytechora has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-12-12. Jurisdiction: Ontario. It appears on an official regulator or…

COPERATE-FINANCE

Regulator Warning and Reported Activity COPERATE-FINANCE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-15. Jurisdiction: United Kingdom. It appears on an official…

Copernicus Securities SA

Regulator Warning and Reported Activity Copernicus Securities SA has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2020-09-01. Jurisdiction: Poland. It appears on an…

COPIER MARKETS TRADES OPTION: Smart-Contract Risk Scan

COPIER MARKETS TRADES OPTION: Smart-Contract Risk Scan (copiermarkets.org)

// Forensic Brief — CryptoAndCode Subject: COPIER MARKETS TRADES OPTION · Domain: copiermarkets.org · Status: under review If you've reached this page after a problem with COPIER MARKETS TRADES OPTION (copiermarkets.org), this…

COPIO TRADING

Regulator Warning and Reported Activity COPIO TRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-08-10. Jurisdiction: Spain. It appears on…

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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