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

Credit Poor

Credit Royal Sp. z o.o.

Regulator Warning and Reported Activity Credit Royal Sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2025-01-03. Jurisdiction: Poland. It appears…

Crédit Sofinco

Regulator Warning and Reported Activity Crédit Sofinco has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Crédit Sofinco (Clone)

Regulator Warning and Reported Activity Crédit Sofinco (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2026-02-17. Jurisdiction: Belgium. It appears on…

Credit Solutions/ Credito Soluciones

Credit Suisse (Clone)

Regulator Warning and Reported Activity Credit Suisse (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2022-06-08. Jurisdiction: Ireland. It appears on an…

Credit Suisse (UK) Limited (Clone of FCA authorised firm)

Credit Suisse AG

Regulator Warning and Reported Activity Credit Suisse AG has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-21. Jurisdiction: United Kingdom. It appears on…

Credit Suisse Asset Management

Regulator Warning and Reported Activity Credit Suisse Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-22. Jurisdiction: United Kingdom. It appears…

Credit Suisse Bonds

Regulator Warning and Reported Activity Credit Suisse Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-20. Jurisdiction: United Kingdom. It appears on…

Credit Suisse PLC (clone of FCA authorised firm)

Regulator Warning and Reported Activity Credit Suisse PLC (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-02. Jurisdiction:…

Credit Suisse Securities (Clone of FCA authorised firm)

Credit Swift Assets Credit Swift Asset Limited

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

Credit Trade

Regulator Warning and Reported Activity Credit Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-05-12. Jurisdiction: Spain. It appears on…

Credit

Regulator Warning and Reported Activity Credit has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt – Financial Regulatory Authority). reported 2025-11-03. Jurisdiction: Egypt. It appears on an official regulator or…

credit.finance.rapidefr@gmail.com

Regulator Warning and Reported Activity credit.finance.rapidefr@gmail.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-03-22. Jurisdiction: France. It appears on an official regulator…

Creditafex

Regulator Warning and Reported Activity Creditafex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-31. Jurisdiction: New Zealand. It appears on an official…

Creditatlas

Regulator Warning and Reported Activity Creditatlas has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-09-03. 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.

Report a Scam Broker