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

coyinvest

Regulator Warning and Reported Activity coyinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-08. Jurisdiction: United Kingdom. It appears on an official…

Coyken: Smart-Contract Risk Scan

Coyken: Smart-Contract Risk Scan (coyken.com)

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

COZ FX (mycozfx.com) Forensic Brief — On-Chain Evidence & Action Steps

COZ FX (mycozfx.com) Forensic Brief — On-Chain Evidence & Action Steps (mycozfx.com)

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

CP Finance and Loans

Regulator Warning and Reported Activity CP Finance and Loans has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-28. Jurisdiction: United Kingdom. It appears…

CP Markets (Cooper Markets)/ Coopermarkets Malaysia

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

CP Markets Ltd Cooper Markets

Regulator Warning and Reported Activity CP Markets Ltd Cooper Markets 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…

CP Markets

Regulator Warning and Reported Activity CP Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-22. Jurisdiction: United Kingdom. It appears on an…

CPI International

Regulator Warning and Reported Activity CPI International 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…

Cpi Sa

Regulator Warning and Reported Activity Cpi Sa has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-11-17. Jurisdiction: Luxembourg. It appears on…

Cpl Market

Regulator Warning and Reported Activity Cpl Market has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-05-11. Jurisdiction: France. It appears on an official…

CPL Market- clone of FCA authorised firm (clone of FCA authorised firm)

Regulator Warning and Reported Activity CPL Market- clone of FCA authorised firm (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct…

CPT

Regulator Warning and Reported Activity CPT 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 regulator or fraud-warning…

CPT Markets & Trades

CPT Markets & Trades (cpttrades.com)

// Forensic Brief — CryptoAndCode Subject: CPT Markets & Trades · Domain: cpttrades.com · Status: under review If you've reached this page after a problem with CPT Markets & Trades (cpttrades.com), this…

CQV Tax Rebates Limited

Regulator Warning and Reported Activity CQV Tax Rebates Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-23. Jurisdiction: United Kingdom. It appears…

CR Capital Consulting Pty Ltd

Regulator Warning and Reported Activity CR Capital Consulting Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-09. Jurisdiction: Australia. It…

CR Group

Regulator Warning and Reported Activity CR Group has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-08-18. Jurisdiction: New Zealand. It appears on an…

CR Strategie Management

Regulator Warning and Reported Activity CR Strategie Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-04-18. Jurisdiction: Switzerland. It appears on…

CR Wealth sharing group

Regulator Warning and Reported Activity CR Wealth sharing group has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-08-01. Jurisdiction: New Zealand. It appears…

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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