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
Catalyst Markets Ltd
Catalyst Markets Ltd (catalyst-markets-ltd-imposter) Scam — Full Review & Recovery Options. Forensic Review of Catalyst Markets Ltd (Imposter): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCatalyst Markets…
Read MoreCatalyXIt
CatalyXIt (catalyxit) Scam — Full Review & Recovery Options. Forensic Review of CatalyXIt: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCatalyXIt has been flagged as…
Read MoreCatalyXPro
CatalyXPro (catalyxpro) Scam — Full Review & Recovery Options. Forensic Review of CatalyXPro: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCatalyXPro has been flagged as…
Read MoreCatalyXQ
CatalyXQ (catalyxq) Scam — Full Review & Recovery Options. Forensic Review of CatalyXQ: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCatalyXQ has been flagged as…
Read MoreCathay DuPont Limited
Cathay DuPont Limited (b-cathaydupontlimited) Scam — Full Review & Recovery Options.
Read MoreCauvocapital
Cauvocapital (cauvocapital) Scam — Full Review & Recovery Options. Forensic Review of Cauvocapital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCauvocapital has been flagged as…
Read MoreCave Epargnewhisky
Cave Epargnewhisky (cave-epargnewhisky) Scam — Full Review & Recovery Options. Forensic Review of Cave Epargnewhisky: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCave Epargnewhisky has been…
Read MoreCavonixTrader 3.9 Nova
CavonixTrader 3.9 Nova (cavonixtrader-3-9-nova) Scam — Full Review & Recovery Options. Forensic Review of CavonixTrader 3.9 Nova: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCavonixTrader 3.9 Nova…
Read MoreCba Management
Cba Management (cba-management) Scam — Full Review & Recovery Options. Forensic Review of Cba Management: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCba Management has been…
Read MoreCbase Global
Cbase Global (cbase-global) Scam — Full Review & Recovery Options. Forensic Review of Cbase Global: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCbase Global has been…
Read MoreCBITCOIN
CBITCOIN (cbitcoin) Scam — Full Review & Recovery Options. Forensic Review of CBITCOIN: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCBITCOIN has been flagged as…
Read MoreCBM Holding Sdn Bhd
CBM Holding Sdn Bhd (cbm-holding-sdn-bhd) Scam — Full Review & Recovery Options. Forensic Review of CBM Holding Sdn Bhd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCBM Holding…
Read MoreCbpao
Cbpao (cbpao) Scam — Full Review & Recovery Options. Forensic Review of Cbpao: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCbpao has been flagged as…
Read MoreCBS market operating through the platform
CBS market operating through the platform (cbs-market-operating-through-the-platform) Scam — Full Review & Recovery Options. Forensic Review of CBS market operating through the platform: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreCbtrex operating through
Cbtrex operating through (cbtrex-operating-through) Scam — Full Review & Recovery Options. Forensic Review of Cbtrex operating through: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCbtrex operating through…
Read MoreCC Funds Capital
CC Funds Capital (cc-funds-capital-malta-limited) Scam — Full Review & Recovery Options. Forensic Review of CC Funds Capital (Malta) Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCC…
Read MoreCC Global Finance Limited
CC Global Finance Limited (ccglobalex.com) Scam — Full Review & Recovery Options. Forensic Review of CC Global Finance Limited: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode…
Read MoreCCD Express Bank LTD
CCD Express Bank LTD (ccd-express-bank-ltd) Scam — Full Review & Recovery Options. Forensic Review of CCD Express Bank LTD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCCD Express…
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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