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

CoreTrade Core Trade

Regulator Warning and Reported Activity CoreTrade Core Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-03-19. Jurisdiction: Australia. It appears on…

CORETRADEINVESTMENT

Regulator Warning and Reported Activity CORETRADEINVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-14. Jurisdiction: United Kingdom. It appears on an official…

COREVEST

Regulator Warning and Reported Activity COREVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-18. Jurisdiction: United Kingdom. It appears on an official…

Corevintage

Regulator Warning and Reported Activity Corevintage has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-27. Jurisdiction: United Kingdom. It appears on an official…

Corexsolutions

Regulator Warning and Reported Activity Corexsolutions has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-06-26. Jurisdiction: Switzerland. It appears on an official…

Cormech

Regulator Warning and Reported Activity Cormech has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on an…

Cornelius Capital

Regulator Warning and Reported Activity Cornelius Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-06-05. Jurisdiction: Switzerland. It appears on an…

Corner Stone Trade Inc

Regulator Warning and Reported Activity Corner Stone Trade Inc has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-11-14. Jurisdiction: Switzerland. It appears…

Cornereum

Regulator Warning and Reported Activity Cornereum has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-16. Jurisdiction: New Zealand. It appears on an official…

Cornerstone Capital

Regulator Warning and Reported Activity Cornerstone Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-05-04. Jurisdiction: Switzerland. It appears on an…

Cornerstone Capital (Imposter)

Regulator Warning and Reported Activity Cornerstone Capital (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-03. Jurisdiction: New Zealand. It appears on…

Cornerstone Financial Services

Regulator Warning and Reported Activity Cornerstone Financial Services 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…

Cornhill Finance Management

Regulator Warning and Reported Activity Cornhill Finance Management has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-25. Jurisdiction: United Kingdom. It appears on…

Cornish PPI Refund

Regulator Warning and Reported Activity Cornish PPI Refund has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-29. Jurisdiction: United Kingdom. It appears on…

Cornucopia

Regulator Warning and Reported Activity Cornucopia has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-03-24. Jurisdiction: New Zealand. It appears on an official…

Corona Investment Opportunity Limited (“Corona”)

Regulator Warning and Reported Activity Corona Investment Opportunity Limited (“Corona”) 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…

Corpa Ag

Regulator Warning and Reported Activity Corpa Ag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-12-05. Jurisdiction: Switzerland. It appears on an…

Corpbond Holdings Pte Ltd

Regulator Warning and Reported Activity Corpbond Holdings Pte Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. 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.

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