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

Culturenate

Regulator Warning and Reported Activity Culturenate has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-10. Jurisdiction: United Kingdom. It appears on an official…

Culver Financial Management Limited (clone of an FCA authorised firm)

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

CUMBRE VALTARIS

Regulator Warning and Reported Activity CUMBRE VALTARIS has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2026-05-05. Jurisdiction: Romania. It appears on an official regulator…

CUMMINS-WILLIAMSON PARTNERS LLP

Regulator Warning and Reported Activity CUMMINS-WILLIAMSON PARTNERS LLP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-01. Jurisdiction: United Kingdom. It appears on…

Cunningham, Austin, Wheeler & Associates

Regulator Warning and Reported Activity Cunningham, Austin, Wheeler & Associates 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:…

CupidTrades

Regulator Warning and Reported Activity CupidTrades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-18. Jurisdiction: United Kingdom. It appears on an official…

Cupnix (cupnix.com) Forensic Brief — On-Chain Evidence & Action Steps

Cupnix (cupnix.com) Forensic Brief — On-Chain Evidence & Action Steps (cupnix.com)

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

Curated Earners

Regulator Warning and Reported Activity Curated Earners has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2023-10-09. Jurisdiction: The Netherlands.…

Curmex Capitals

Curmex Capitals (curmexcapitalsltd.com)

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

Curraninvestments

Regulator Warning and Reported Activity Curraninvestments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-01. Jurisdiction: United Kingdom. It appears on an official…

Currency miner

Regulator Warning and Reported Activity Currency miner has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-05-23. Jurisdiction: Ukraine. It appears on…

CurrencyApi Ltd

Regulator Warning and Reported Activity CurrencyApi Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2021-09-06. Jurisdiction: Poland. It appears on an official…

Currencyarenafx

Regulator Warning and Reported Activity Currencyarenafx has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-24. Jurisdiction: Australia. It appears on an official…

CurrencyFX Ltd

Regulator Warning and Reported Activity CurrencyFX Ltd 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: United States of…

Current (Gibraltar) Limited

Regulator Warning and Reported Activity Current (Gibraltar) Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission). reported 2025-06-25. Jurisdiction: Gibraltar. It appears on an…

Current Capital Securities Ltd/CCS Ltd

Regulator Warning and Reported Activity Current Capital Securities Ltd/CCS Ltd 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:…

Currentcoins: Smart-Contract Risk Scan

Currentcoins: Smart-Contract Risk Scan (currentcoins.net)

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

Currenxro

Regulator Warning and Reported Activity Currenxro has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-11-19. 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