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

Cradle-bezaar

Regulator Warning and Reported Activity Cradle-bezaar 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…

Craigs Investment Partners (impersonated)

Regulator Warning and Reported Activity Craigs Investment Partners (impersonated) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-29. Jurisdiction: New Zealand. It appears…

Cramer Wealth Management (Clone of an EEA Authorised firm)

Regulator Warning and Reported Activity Cramer Wealth Management (Clone of an EEA Authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-02.…

Cranstonfield Associates LLC

Regulator Warning and Reported Activity Cranstonfield Associates LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-09. Jurisdiction: United Kingdom. It appears on…

Craven finance

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

Crawford Clarke M&A

Regulator Warning and Reported Activity Crawford Clarke M&A 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…

Crawford Stanley Advisors LLC

Regulator Warning and Reported Activity Crawford Stanley Advisors LLC 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…

CRAZECRYPTO

Regulator Warning and Reported Activity CRAZECRYPTO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-31. Jurisdiction: United Kingdom. It appears on an official…

Cream PPI (Scam)

Regulator Warning and Reported Activity Cream PPI (Scam) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-06. Jurisdiction: United Kingdom. It appears on…

Cream Sp. z o.o.

Regulator Warning and Reported Activity Cream Sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-05-31. Jurisdiction: Poland. It appears on…

Create Capital Invest (

Regulator Warning and Reported Activity Create Capital Invest ( has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-12-30. Jurisdiction: Belgium. It appears…

CREATIVE COIN

Regulator Warning and Reported Activity CREATIVE COIN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-21. Jurisdiction: United Kingdom. It appears on an…

Creative Mega Protrade

Regulator Warning and Reported Activity Creative Mega Protrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-02. Jurisdiction: United Kingdom. It appears on…

Creators Alliance

Regulator Warning and Reported Activity Creators Alliance has been flagged as a fake broker/platform by IOSCO I-SCAN (Bahamas – Securities Commission of The Bahamas). reported 2025-05-14. Jurisdiction: Bahamas. It appears on an…

Cred Investments UK (Clone of UK Registered Company)

Regulator Warning and Reported Activity Cred Investments UK (Clone of UK Registered Company) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-27. Jurisdiction:…

Credabank Int

Regulator Warning and Reported Activity Credabank Int has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/11/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Credence Financial Earnings Ltd

CREDENCE SPOT

Regulator Warning and Reported Activity CREDENCE SPOT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-24. Jurisdiction: United Kingdom. It appears on an…

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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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