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

CREDERE CAPITAL

Regulator Warning and Reported Activity CREDERE CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-03-09. Jurisdiction: Spain. It appears on…

Credessa

Regulator Warning and Reported Activity Credessa has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-07-06. Jurisdiction: Italy. It appears…

CredicoFx

Regulator Warning and Reported Activity CredicoFx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-13. Jurisdiction: United Kingdom. It appears on an official…

Credily Union BANK

Regulator Warning and Reported Activity Credily Union BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-16. Jurisdiction: New Zealand. It appears on…

Credipex

Regulator Warning and Reported Activity Credipex 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 is…

Credit Agricole Italia Spa Ltd (Clone of EEA authorised firms)

Regulator Warning and Reported Activity Credit Agricole Italia Spa Ltd (Clone of EEA authorised firms) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported…

Credit and Loan Management Limited (Clone of FCA authorised firm)

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

Credit Assessment Bureau

Regulator Warning and Reported Activity Credit Assessment Bureau has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-16. Jurisdiction: United Kingdom. It appears on…

Crédit Belge

Regulator Warning and Reported Activity Crédit Belge has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Credit Business Finance (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Credit Business Finance (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-09. Jurisdiction:…

Credit Capital Corporation Limited Group (clone of FCA authorised firm)

Regulator Warning and Reported Activity Credit Capital Corporation Limited Group (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported…

Credit Express

Regulator Warning and Reported Activity Credit Express has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Credit Fast Union

Regulator Warning and Reported Activity Credit Fast Union has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-16. Jurisdiction: New Zealand. It appears on…

Credit Finance Corporation

Regulator Warning and Reported Activity Credit Finance Corporation has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-01. Jurisdiction: United Kingdom. It appears on…

Credit FInance Ltd

Regulator Warning and Reported Activity Credit FInance Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-16. Jurisdiction: United Kingdom. It appears on…

Credit Finance UK Limited (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Credit Finance UK Limited (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-02-20.…

Credit France

Regulator Warning and Reported Activity Credit France has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-05-09. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Credit Ltd

Regulator Warning and Reported Activity Credit Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-18. Jurisdiction: United Kingdom. It appears on an…

1…410411412…863 1726 »

Page 411 of 1726 · 31,060 reports

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