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

Corpofina Partners

Regulator Warning and Reported Activity Corpofina Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-02-13. Jurisdiction: Switzerland. It appears on an…

CORPORACIÓN DE GANANCIAS BURSÁTILES

Regulator Warning and Reported Activity CORPORACIÓN DE GANANCIAS BURSÁTILES has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2023-01-30. Jurisdiction: Argentina. It appears on…

Corporate Avenue (clone of an FCA authorised firm)

Regulator Warning and Reported Activity Corporate Avenue (clone of an FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-03. Jurisdiction:…

Corporate Brokers Limited – Fake online article and bank letter

Regulator Warning and Reported Activity Corporate Brokers Limited – Fake online article and bank letter has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported…

Corporate Consulting Group Inc.

Regulator Warning and Reported Activity Corporate Consulting Group Inc. 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…

Corporate Finance Solutions Inc.

Regulator Warning and Reported Activity Corporate Finance Solutions Inc. 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…

Corporate Interest

Regulator Warning and Reported Activity Corporate Interest 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…

Corporate Investment Company

Regulator Warning and Reported Activity Corporate Investment Company has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on…

Corporate Mergers & Acquisition Group

Regulator Warning and Reported Activity Corporate Mergers & Acquisition 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:…

Corporate Stock Transfer Services

Regulator Warning and Reported Activity Corporate Stock Transfer 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…

Corporateadvisorypss

Regulator Warning and Reported Activity Corporateadvisorypss has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-07-28. Jurisdiction: Switzerland. It appears on an official…

Corporatefinancefx

Regulator Warning and Reported Activity Corporatefinancefx has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2023-11-02. Jurisdiction: Quebec. It appears on an official regulator…

CorporatePairs

Regulator Warning and Reported Activity CorporatePairs has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-05-02. Jurisdiction: British Columbia. It appears on an…

Corporations International and Domestic Donor Advised Funds Grants FB&CO

Regulator Warning and Reported Activity Corporations International and Domestic Donor Advised Funds Grants FB&CO has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange…

Corpserv

Corriegarth Wind Energy

Regulator Warning and Reported Activity Corriegarth Wind Energy has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-19. Jurisdiction: United Kingdom. It appears on…

CorsairControl

Regulator Warning and Reported Activity CorsairControl has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/11/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Corsaircpl

Regulator Warning and Reported Activity Corsaircpl has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-07-29. Jurisdiction: France. It appears on an official regulator…

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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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