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

Cwintrading

Cwintrading (cwintrading.com)

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

CWP Investments

Regulator Warning and Reported Activity CWP Investments 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…

CXIpro

Regulator Warning and Reported Activity CXIpro has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-10-08. Jurisdiction: Ontario. It appears on an official regulator or…

CXM Direct

Regulator Warning and Reported Activity CXM Direct 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…

CXM Trading (Imposter)

Regulator Warning and Reported Activity CXM Trading (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-09. Jurisdiction: New Zealand. It appears on…

CY Sureus

CY Sureus (cysureus.com)

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

Cyber Justice

Regulator Warning and Reported Activity Cyber Justice has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 14/08/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Cyber Quantum

Regulator Warning and Reported Activity Cyber Quantum has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-06-28. Jurisdiction: Spain. It appears on…

Cyberbyte (cyberbyte.live) Forensic Brief — On-Chain Evidence & Action Steps

Cyberbyte (cyberbyte.live) Forensic Brief — On-Chain Evidence & Action Steps (cyberbyte.live)

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

Cyberbyte Ltd

Regulator Warning and Reported Activity Cyberbyte Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2022-11-25. Jurisdiction: Malta. It appears on an official…

CYBERCAPITAL

CYBERCAPITAL (cybercapital.ltd)

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

Cyberex Ltd

Regulator Warning and Reported Activity Cyberex Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-11. Jurisdiction: United Kingdom. It appears on an…

CybertrustFX: Smart-Contract Risk Scan

CybertrustFX: Smart-Contract Risk Scan (cyber-trust.eu)

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

Cybitexfx

Regulator Warning and Reported Activity Cybitexfx 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 America.…

Cygnus Investment Pte. Ltd. (Impersonated)

Regulator Warning and Reported Activity Cygnus Investment Pte. Ltd. (Impersonated) 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…

CynavaTrade

Regulator Warning and Reported Activity CynavaTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-08. Jurisdiction: United Kingdom. It appears on an official…

CynavaTrader 4.7 AI

Regulator Warning and Reported Activity CynavaTrader 4.7 AI has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-03. Jurisdiction: United Kingdom. It appears on…

Cyntra

Regulator Warning and Reported Activity Cyntra has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-06-24. Jurisdiction: The Netherlands. It…

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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