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
Capricorn X Pro
Capricorn X Pro (capricorn-x-pro-dba-fabersoft-ltd) Scam — Full Review & Recovery Options. Forensic Review of Capricorn X Pro (dba Fabersoft Ltd.): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreCaprionGroup
CaprionGroup (capriongroup.com) Scam — Full Review & Recovery Options. Forensic Review of CaprionGroup: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: CaprionGroup ·…
Read MoreCapstellar
Capstellar (capstellar) Scam — Full Review & Recovery Options. Forensic Review of Capstellar: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCapstellar has been flagged as…
Read MoreCapstone Alliance Group
Capstone Alliance Group (capstone-alliance-group) Scam — Full Review & Recovery Options. Forensic Review of Capstone Alliance Group: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCapstone Alliance Group…
Read MoreCapstone Holdings LTD
Capstone Holdings LTD (capstone-holdings-ltd) Scam — Full Review & Recovery Options. Forensic Review of Capstone Holdings LTD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCapstone Holdings LTD…
Read MoreCAPSTONE-MARKETS
CAPSTONE-MARKETS (capstone-markets) Scam — Full Review & Recovery Options. Forensic Review of CAPSTONE-MARKETS: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCAPSTONE-MARKETS has been flagged as…
Read MoreCaptecinvltd
Captecinvltd (captecinvltd) Scam — Full Review & Recovery Options. Forensic Review of Captecinvltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCaptecinvltd has been flagged as…
Read MoreCaptrader Financial
Captrader Financial (captrader-financial) Scam — Full Review & Recovery Options. Forensic Review of Captrader Financial: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCaptrader Financial has been…
Read MoreCaptreasure
Captreasure (captreasure) Scam — Full Review & Recovery Options. Forensic Review of Captreasure: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCaptreasure has been flagged as…
Read MoreCapvisiongroup Capvis-pro
Capvisiongroup Capvis-pro (capvisiongroup-capvis-pro) Scam — Full Review & Recovery Options. Forensic Review of Capvisiongroup Capvis-pro: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCapvisiongroup Capvis-pro has been…
Read MoreCardinalfx
Cardinalfx (cardinalfx) Scam — Full Review & Recovery Options. Forensic Review of Cardinalfx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCardinalfx has been flagged as…
Read MoreCardinalholdingsltd
Cardinalholdingsltd (cardinalholdingsltd) Scam — Full Review & Recovery Options. Forensic Review of Cardinalholdingsltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCardinalholdingsltd has been flagged as…
Read MoreCardone Trading Option Limited
Cardone Trading Option Limited (cardone-trading-option-limited) Scam — Full Review & Recovery Options. Forensic Review of Cardone Trading Option Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCardone Trading…
Read MoreCareLineCrew
CareLineCrew (carelinecrew-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of CareLineCrew (Clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreCares Crypto
Cares Crypto (cares-crypto) Scam — Full Review & Recovery Options. Forensic Review of Cares Crypto: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCares Crypto has been…
Read MoreCarlisle Cap X
Carlisle Cap X (carlisle-cap-x-aka-carlisle-capital) Scam — Full Review & Recovery Options. Forensic Review of Carlisle Cap X (aka Carlisle Capital): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreCarlson and Clarke
Carlson and Clarke (carlson-and-clarke) Scam — Full Review & Recovery Options. Forensic Review of Carlson and Clarke: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCarlson and Clarke…
Read MoreCarlson Group Consultancy
Carlson Group Consultancy (carlson-group-consultancy) Scam — Full Review & Recovery Options. Forensic Review of Carlson Group Consultancy: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCarlson Group Consultancy…
Read MoreHow 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.
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