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

CreditEUBank

Regulator Warning and Reported Activity CreditEUBank has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-07-07. Jurisdiction: British Columbia. It appears on an…

Creditglory

Regulator Warning and Reported Activity Creditglory has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-13. Jurisdiction: Australia. It appears on an official…

Creditor Tax Assessments Limited

Regulator Warning and Reported Activity Creditor Tax Assessments 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…

Creditor Tax Filings Limited

Regulator Warning and Reported Activity Creditor Tax Filings 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…

Creditor Tax Rebates Limited

Regulator Warning and Reported Activity Creditor 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…

Creditpont

Regulator Warning and Reported Activity Creditpont has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

CREDITS UNION INVESTMENTS

Regulator Warning and Reported Activity CREDITS UNION INVESTMENTS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-18. Jurisdiction: United Kingdom. It appears on…

Creditstar UK Limited (clone of FCA authorised firm)

Regulator Warning and Reported Activity Creditstar 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 2020-07-07. Jurisdiction:…

Creditstar UK Limited (clone)

Credituniongb

Regulator Warning and Reported Activity Credituniongb has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-12. Jurisdiction: United Kingdom. It appears on an official…

Credo Investments (S) Pte Ltd

Regulator Warning and Reported Activity Credo Investments (S) Pte Ltd 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…

Credoya

Regulator Warning and Reported Activity Credoya has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-02-06. Jurisdiction: France. It appears on an official regulator…

Credsolux

Regulator Warning and Reported Activity Credsolux 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 is…

Credtrade (credtrade.live) Forensic Brief — On-Chain Evidence & Action Steps

Credtrade (credtrade.live) Forensic Brief — On-Chain Evidence & Action Steps (credtrade.live)

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

Crefx Income

Regulator Warning and Reported Activity Crefx Income has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-02-06. Jurisdiction: Spain. It appears on…

Creo Conseil

Regulator Warning and Reported Activity Creo Conseil has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-05-13. Jurisdiction: France. It appears on an official…

Crescent Invest

Regulator Warning and Reported Activity Crescent Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-12-04. Jurisdiction: Ontario. It appears on an official regulator…

Crescent Trustee

Regulator Warning and Reported Activity Crescent Trustee has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-02-17. Jurisdiction: Switzerland. 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.

Report a Scam Broker