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

Currie Consultancy Group

Regulator Warning and Reported Activity Currie Consultancy Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-02-25. Jurisdiction: United Kingdom. It appears on…

Cursend Group

Regulator Warning and Reported Activity Cursend Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-05-09. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Cursosdeforex

cus.support@blockchaincorp.cc

Regulator Warning and Reported Activity cus.support@blockchaincorp.cc has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-05-27. Jurisdiction: France. It appears on an official regulator…

Custom House Capital Limited (CLONE)

Regulator Warning and Reported Activity Custom House Capital Limited (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2023-12-11. Jurisdiction: Ireland. It appears…

Customer Service

Regulator Warning and Reported Activity Customer Service has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-22. Jurisdiction: Thailand. It appears on an official…

customer@withdrawals-crypto.com

Regulator Warning and Reported Activity customer@withdrawals-crypto.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-02-21. Jurisdiction: France. It appears on an official regulator…

Cutes

Regulator Warning and Reported Activity Cutes has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on an official…

cuvva-mulsanne.co.uk (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity cuvva-mulsanne.co.uk (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-19. Jurisdiction: United Kingdom.…

Cuznex

Regulator Warning and Reported Activity Cuznex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-16. Jurisdiction: New Zealand. It appears on an official…

CV Markets

Regulator Warning and Reported Activity CV Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-11-15. Jurisdiction: New Zealand. It appears on an…

Cvc Capital Partners

Regulator Warning and Reported Activity Cvc Capital Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-07-22. Jurisdiction: France. It appears on an…

Cvcmarkets

Cville DPC: Smart-Contract Risk Scan

Cville DPC: Smart-Contract Risk Scan (cvilledpc.com)

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

CVPRIME PRO

Regulator Warning and Reported Activity CVPRIME PRO has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-01-13. Jurisdiction: Spain. It appears on…

CW Inc./CW Exchange

Regulator Warning and Reported Activity CW Inc./CW Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-01-03. Jurisdiction: Austria. It appears on an official…

CWG Markets

Regulator Warning and Reported Activity CWG Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or…

CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm)

Regulator Warning and Reported Activity CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported…

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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