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

CourseFx

CourseFx (coursefx.com)

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

Courtage Express

Regulator Warning and Reported Activity Courtage Express has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Courtiers Investment Services Limited (clone of FCA authorised firm)

Regulator Warning and Reported Activity Courtiers Investment Services Limited (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-24.…

Couturionrealestatemanagement

Regulator Warning and Reported Activity Couturionrealestatemanagement has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-12-14. Jurisdiction: Switzerland. It appears on an official…

Cove Investhold

Regulator Warning and Reported Activity Cove Investhold has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-04-24. Jurisdiction: Australia. It appears on an…

Cove Investholm

Regulator Warning and Reported Activity Cove Investholm has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-05-08. Jurisdiction: Australia. It appears on an…

Cover Appliance Limited

Regulator Warning and Reported Activity Cover Appliance Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-13. Jurisdiction: United Kingdom. It appears on…

Cover Capital Partners

Regulator Warning and Reported Activity Cover Capital Partners 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…

Cover Team Direct

Regulator Warning and Reported Activity Cover Team Direct has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-18. Jurisdiction: United Kingdom. It appears on…

COVERCOIN

Regulator Warning and Reported Activity COVERCOIN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-18. Jurisdiction: United Kingdom. It appears on an official…

Coverdeal Holdings Limited

Covered Bridge

Regulator Warning and Reported Activity Covered Bridge 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…

Covestium Limited Investment Consultant (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Covestium Limited Investment Consultant (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-31.…

Coviviocapital

Regulator Warning and Reported Activity Coviviocapital has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-12-16. Jurisdiction: France. It appears on an official regulator…

Cowallex

Regulator Warning and Reported Activity Cowallex has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-11-24. Jurisdiction: Austria. It appears on an official regulator or…

COWELL LOCKER BUSINESS ASSOCIATES

Regulator Warning and Reported Activity COWELL LOCKER BUSINESS ASSOCIATES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-23. Jurisdiction: United Kingdom. It appears…

COWEN CAPITAL GROUP

Regulator Warning and Reported Activity COWEN CAPITAL GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-19. Jurisdiction: United Kingdom. It appears on…

Coxitex

Regulator Warning and Reported Activity Coxitex 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 an official…

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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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