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

Core Asset Wealth Management

Regulator Warning and Reported Activity Core Asset Wealth Management has been flagged as a Alternative investments by FSMA Belgium. FSMA warning 03/07/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Core Mart: Smart-Contract Risk Scan

Core Mart: Smart-Contract Risk Scan (core-mart.top)

// Forensic Brief — CryptoAndCode Subject: Core Mart · Domain: core-mart.top · Status: under review If you've reached this page after a problem with Core Mart (core-mart.top), this is a forensic brief…

Core Pay Solution Ltd

Regulator Warning and Reported Activity Core Pay Solution Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-06-09. Jurisdiction: Austria. It appears on an…

Core Pay Solution Ltd, CapitalEU, Astrica Ltd, SPTrade24 Ltd, MarketsFX

Regulator Warning and Reported Activity Core Pay Solution Ltd, CapitalEU, Astrica Ltd, SPTrade24 Ltd, MarketsFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società…

Core Pro Market

Regulator Warning and Reported Activity Core Pro Market has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-07. Jurisdiction: United Kingdom. It appears on…

Core Weave

Regulator Warning and Reported Activity Core Weave has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-13. Jurisdiction: Thailand. It appears on an official…

Core-Invest

Regulator Warning and Reported Activity Core-Invest has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 18/12/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

CORECAPITAL (corecapitalfin.co.uk) Forensic Brief — On-Chain Evidence & Action Steps

CORECAPITAL (corecapitalfin.co.uk) Forensic Brief — On-Chain Evidence & Action Steps (corecapitalfin.co.uk)

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

Corecoin

Regulator Warning and Reported Activity Corecoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-03-07. Jurisdiction: Spain. It appears on an…

Coreen Bradford Insurance

Regulator Warning and Reported Activity Coreen Bradford Insurance 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…

Corefx-Benefit Investing

Regulator Warning and Reported Activity Corefx-Benefit Investing has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-23. Jurisdiction: United Kingdom. It appears on an…

CORELINK BANK

Regulator Warning and Reported Activity CORELINK BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-28. Jurisdiction: United Kingdom. It appears on an…

CoremarketOptions

Regulator Warning and Reported Activity CoremarketOptions 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 of America.…

CoreMintFX

Regulator Warning and Reported Activity CoreMintFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-17. Jurisdiction: United Kingdom. It appears on an official…

CoreOptions Market

Regulator Warning and Reported Activity CoreOptions Market has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-18. Jurisdiction: United Kingdom. It appears on an…

Cores Asset Wealth Management

Regulator Warning and Reported Activity Cores Asset Wealth Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2025-02-07. Jurisdiction: Ireland. It appears on…

coreshiftrading

Regulator Warning and Reported Activity coreshiftrading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-02. Jurisdiction: United Kingdom. It appears on an official…

Corestone Distributors

Regulator Warning and Reported Activity Corestone Distributors 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 of…

1…403404405…864 1727 »

Page 404 of 1727 · 31,079 reports

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