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

Csrfinance

Regulator Warning and Reported Activity Csrfinance has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-05-16. Jurisdiction: Spain. It appears on an…

CSS befinancien

Regulator Warning and Reported Activity CSS befinancien has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 06/05/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

CST Efinenciën

Regulator Warning and Reported Activity CST Efinenciën has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 01/07/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

CST Financial Services Ltd

Regulator Warning and Reported Activity CST Financial Services 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 on…

CST SECURITIES

Regulator Warning and Reported Activity CST SECURITIES has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-22. Jurisdiction: Thailand. It appears on an official…

Cstone Canada Capstone Ltd.

Regulator Warning and Reported Activity Cstone Canada Capstone Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-06-24. Jurisdiction: British Columbia. It…

CT Lambson and Associates, LLC

Regulator Warning and Reported Activity CT Lambson and Associates, 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:…

CT Markets (UK) Ltd

Regulator Warning and Reported Activity CT Markets (UK) Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-20. Jurisdiction: United Kingdom. It appears…

Ctcapitaltraders

Regulator Warning and Reported Activity Ctcapitaltraders has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-12-26. Jurisdiction: Spain. It appears on an…

Cte Capital

Regulator Warning and Reported Activity Cte Capital 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 appears on an…

CTFY Trading LLC (“Cryptify Trading Bot”)

Regulator Warning and Reported Activity CTFY Trading LLC (“Cryptify Trading Bot”) has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2019-12-09. Jurisdiction: Austria. It appears…

CTI Capital

Regulator Warning and Reported Activity CTI Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-09-01. Jurisdiction: The Netherlands.…

CTI Market Maxrich Group

Regulator Warning and Reported Activity CTI Market Maxrich Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-04-10. Jurisdiction: Sweden. It appears on an official regulator…

CTindexforex (Clone of FCA authorised firm)

Regulator Warning and Reported Activity CTindexforex (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-06. Jurisdiction: United Kingdom.…

CTK Network (ctknetworks.com) Forensic Brief — On-Chain Evidence & Action Steps

CTK Network (ctknetworks.com) Forensic Brief — On-Chain Evidence & Action Steps (ctknetworks.com)

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

CTL Markets

Regulator Warning and Reported Activity CTL Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-25. Jurisdiction: United Kingdom. It appears on an…

CTM

Regulator Warning and Reported Activity CTM has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2024-09-05. Jurisdiction: The Netherlands. It…

CTM COMPANY OF INVESTMENT SRL (

Regulator Warning and Reported Activity CTM COMPANY OF INVESTMENT SRL ( has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2022-06-02. Jurisdiction: Romania. 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