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

CTOption

Regulator Warning and Reported Activity CTOption 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 an official regulator…

CTOption and InfiniCore Ltd.

CTRL Investments

Regulator Warning and Reported Activity CTRL Investments has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Ctrlex

Regulator Warning and Reported Activity Ctrlex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-12-21. Jurisdiction: New Zealand. It appears on an official…

CTRPro Cross Trade Pro

Regulator Warning and Reported Activity CTRPro Cross Trade Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2025-04-14. Jurisdiction: Alberta. It appears on an…

Ctrust

Regulator Warning and Reported Activity Ctrust has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-03-29. Jurisdiction: Spain. It appears on an…

CTX Prime

Regulator Warning and Reported Activity CTX Prime has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-09-30. Jurisdiction: New Zealand. It appears on an…

Ctxholdings

Regulator Warning and Reported Activity Ctxholdings has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-06-07. Jurisdiction: France. It appears on an official regulator…

Cuarto Captital

Cuarto Captital (cuarto.capital)

// Forensic Brief — CryptoAndCode Subject: Cuarto Captital · Domain: cuarto.capital · Status: under review If you've reached this page after a problem with Cuarto Captital (cuarto.capital), this is a forensic brief…

Cuarto

Regulator Warning and Reported Activity Cuarto 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…

Cube BNB

Regulator Warning and Reported Activity Cube BNB has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-03-26. Jurisdiction: Australia. It appears on an…

Cube Renewables (

Regulator Warning and Reported Activity Cube Renewables ( has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-26. Jurisdiction: United Kingdom. It appears on…

Cubriassets

Regulator Warning and Reported Activity Cubriassets has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-09-24. Jurisdiction: Luxembourg. It appears on an…

Cuffz Holdings Pte Ltd CH Assets International Pte Ltd

Regulator Warning and Reported Activity Cuffz Holdings Pte Ltd CH Assets International Pte Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.…

Cullen Wealth Trading Ltd (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Cullen Wealth Trading Ltd (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-03.…

Cullman Mutual Capital

Regulator Warning and Reported Activity Cullman Mutual Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-09-28. Jurisdiction: New Zealand. It appears on…

CULTURE CAPITAL LLC

Regulator Warning and Reported Activity CULTURE CAPITAL LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-08. Jurisdiction: United Kingdom. It appears on…

Culture of Real Virtuality

Regulator Warning and Reported Activity Culture of Real Virtuality has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-02-03. Jurisdiction: Alberta. 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