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

Cypher Fx Miners

Cypher Fx Miners (cypherfxpro.com)

// Forensic Brief — CryptoAndCode Subject: Cypher Fx Miners · Domain: cypherfxpro.com · Status: under review If you've reached this page after a problem with Cypher Fx Miners (cypherfxpro.com), this is a…

CypherTrader AI

Regulator Warning and Reported Activity CypherTrader AI has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-17. Jurisdiction: United Kingdom. It appears on an…

Cypress Securities and Exchange Commission

Regulator Warning and Reported Activity Cypress Securities and Exchange Commission has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2023-10-24. Jurisdiction: New Zealand. It…

Cyprus Securities & Exchange Commission

Regulator Warning and Reported Activity Cyprus Securities & Exchange Commission has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2022-02-23. Jurisdiction: Cyprus. It…

Cyprus Securities and Exchange Commission

Regulator Warning and Reported Activity Cyprus Securities and Exchange Commission has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-01-15. Jurisdiction: New Zealand. It…

Cyprus Wuen

Regulator Warning and Reported Activity Cyprus Wuen has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2026-01-06. Jurisdiction: Malaysia. It appears on an official regulator or…

Cyrcoins

Regulator Warning and Reported Activity Cyrcoins has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2023-10-10. Jurisdiction: Austria. It appears on an official regulator or…

Cytron Capital Group and Petrichor Energy

Cz changpeng FX: Smart-Contract Risk Scan

Cz changpeng FX: Smart-Contract Risk Scan (cz-changpengfx.com)

// Forensic Brief — CryptoAndCode Subject: Cz changpeng FX · Domain: cz-changpengfx.com · Status: under review If you've reached this page after a problem with Cz changpeng FX (cz-changpengfx.com), this is a…

D Finance Capital Management Ltd

Regulator Warning and Reported Activity D Finance Capital Management Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (DIFC, Dubai – Dubai Financial Services Authority). reported 2025-11-18. Jurisdiction: DIFC, Dubai.…

d Insure

Regulator Warning and Reported Activity d Insure has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-09. Jurisdiction: United Kingdom. It appears on an…

D.AI.SY

Regulator Warning and Reported Activity D.AI.SY has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-12-12. Jurisdiction: Alberta. It appears on an official regulator or…

D.AI.SY, also known as Daisy Global

Regulator Warning and Reported Activity D.AI.SY, also known as Daisy Global has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-12-05. Jurisdiction: British…

D.O.T. Trading

D.O.T. Trading (dontoverthinktrading.com)

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

D£bt Solutions

Regulator Warning and Reported Activity D£bt Solutions has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-30. Jurisdiction: United Kingdom. It appears on an…

D1 Capital Partners L.P.

Regulator Warning and Reported Activity D1 Capital Partners L.P. has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2026-01-06. Jurisdiction: Japan. It appears on an…

D2 Si

Regulator Warning and Reported Activity D2 Si has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-02-06. Jurisdiction: France. It appears on an official…

D2XMarkets

Regulator Warning and Reported Activity D2XMarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-11-14. Jurisdiction: Italy. 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