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

Canada Token Trade

Canada Token Trade (canada-token-trade) Scam — Full Review & Recovery Options. Forensic Review of Canada Token Trade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCanada Token Trade…

Canadiancapital.net

Canadiancapital.net (canadiancapital-net) Scam — Full Review & Recovery Options. Forensic Review of Canadiancapital.net: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCanadiancapital.net has been flagged as…

CANDLE TRADE

CANDLE TRADE (candle-trade) Scam — Full Review & Recovery Options. Forensic Review of CANDLE TRADE: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCANDLE TRADE has been…

candle.traders

candle.traders (candle-traders) Scam — Full Review & Recovery Options. Forensic Review of candle.traders: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activitycandle.traders has been flagged as…

Candriam

Candriam (candriam-clone) Scam — Full Review & Recovery Options. Forensic Review of Candriam (Clone): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCandriam (Clone) has been…

Cannon Corporate Consultants

Cannon Corporate Consultants (cannon-corporate-consultants) Scam — Full Review & Recovery Options. Forensic Review of Cannon Corporate Consultants: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCannon Corporate Consultants…

Cantata Equity Management

Cantata Equity Management (cantata-equity-management) Scam — Full Review & Recovery Options. Forensic Review of Cantata Equity Management: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCantata Equity Management…

Canton Securities Geneva AG

Canton Securities Geneva AG (b-cantonsecuritiesgenevaag) Scam — Full Review & Recovery Options.

Cap De France

Cap De France (cap-de-france) Scam — Full Review & Recovery Options. Forensic Review of Cap De France: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCap De France…

Cap International

Cap International (cap-international) Scam — Full Review & Recovery Options. Forensic Review of Cap International: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCap International has been…

Cap Traders

Cap Traders (cap-traders) Scam — Full Review & Recovery Options. Forensic Review of Cap Traders: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCap Traders has been…

Capagro Patrimoine

Capagro Patrimoine (capagro-patrimoine) Scam — Full Review & Recovery Options. Forensic Review of Capagro Patrimoine: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCapagro Patrimoine has been…

Capecapitals

Capecapitals (capecapitals) Scam — Full Review & Recovery Options. Forensic Review of Capecapitals: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCapecapitals has been flagged as…

CAPEX GLOBAL SOLUTION

CAPEX GLOBAL SOLUTION (capexglobalsolution.com) Scam — Full Review & Recovery Options. Forensic Review of CAPEX GLOBAL SOLUTION: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…

CAPEX

CAPEX (capex) Scam — Full Review & Recovery Options. Forensic Review of CAPEX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCAPEX has been flagged as…

CapexGo

CapexGo (capexgo.com) Scam — Full Review & Recovery Options. Forensic Review of CapexGo: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: CapexGo ·…

Capfins.com

Capfins.com (capfins.com) Scam — Full Review & Recovery Options. Forensic Review of Capfins.com: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Capfins.com ·…

Capfm

Capfm (capfm) Scam — Full Review & Recovery Options. Forensic Review of Capfm: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCapfm has been flagged as…

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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