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

Copperstone Global Advisors LLC

Regulator Warning and Reported Activity Copperstone Global Advisors LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-22. Jurisdiction: United Kingdom. It appears…

Coppii

Regulator Warning and Reported Activity Coppii has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-26. Jurisdiction: British Columbia. It appears on an…

Copy Trade Capital

Regulator Warning and Reported Activity Copy Trade Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-02. Jurisdiction: United Kingdom. It appears on…

Copy Trades

Regulator Warning and Reported Activity Copy Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-13. Jurisdiction: United Kingdom. It appears on an…

Copy Vest Pro

Regulator Warning and Reported Activity Copy Vest Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-04-01. Jurisdiction: New Zealand. It appears on…

Copyandpastesystem

Regulator Warning and Reported Activity Copyandpastesystem has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-10. Jurisdiction: United Kingdom. It appears on an official…

CopyCash Foundation and CopyCashCoin

Regulator Warning and Reported Activity CopyCash Foundation and CopyCashCoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official…

CopyFinx

Regulator Warning and Reported Activity CopyFinx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-19. Jurisdiction: United Kingdom. It appears on an official…

CopyFX

Regulator Warning and Reported Activity CopyFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-08-23. Jurisdiction: Ukraine. It appears on an…

Copypro Market

Copypro Market (copypromarket.com)

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

Copyprocoins

Regulator Warning and Reported Activity Copyprocoins has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-26. Jurisdiction: British Columbia. It appears on an…

CopyTraders Hub

Regulator Warning and Reported Activity CopyTraders Hub has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-26. Jurisdiction: United Kingdom. It appears on an…

Copytraderspros

Copytraderspros (copytraderpros.com)

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

Copytrqdingworld

Regulator Warning and Reported Activity Copytrqdingworld 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 an official…

Corbit Global BVS: Smart-Contract Risk Scan

Corbit Global BVS: Smart-Contract Risk Scan (corbitglobalbvs.com)

// Forensic Brief — CryptoAndCode Subject: Corbit Global BVS · Domain: corbitglobalbvs.com · Status: under review If you've reached this page after a problem with Corbit Global BVS (corbitglobalbvs.com), this is a…

Corbridge Capital

Regulator Warning and Reported Activity Corbridge Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-13. Jurisdiction: United Kingdom. It appears on an…

CORCRYPTOMINE

Regulator Warning and Reported Activity CORCRYPTOMINE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-14. Jurisdiction: United Kingdom. It appears on an official…

Cordell Groves

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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