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
Certik
Certik (certik) Scam — Full Review & Recovery Options. Forensic Review of Certik: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCertik has been flagged as…
Read MoreCesco Invest
Cesco Invest (cesco-invest) Scam — Full Review & Recovery Options. Forensic Review of Cesco Invest: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCesco Invest has been…
Read MoreCETRA FX
CETRA FX (cetra-fx) Scam — Full Review & Recovery Options. Forensic Review of CETRA FX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCETRA FX has been…
Read MoreCEX Overseas LTD
CEX Overseas LTD (cex-overseas-ltd) Scam — Full Review & Recovery Options. Forensic Review of CEX Overseas LTD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCEX Overseas LTD…
Read MoreCEXSG
CEXSG (cexsg) Scam — Full Review & Recovery Options. Forensic Review of CEXSG: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCEXSG has been flagged as…
Read MoreCF Global Trading
CF Global Trading (cf-global-trading) Scam — Full Review & Recovery Options. Forensic Review of CF Global Trading: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCF Global Trading…
Read MoreCF Services plus
CF Services plus (cf-services-plus) Scam — Full Review & Recovery Options. Forensic Review of CF Services plus: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCF Services plus…
Read MoreCFARN
CFARN (cfarn) Scam — Full Review & Recovery Options. Forensic Review of CFARN: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCFARN has been flagged as…
Read MoreCFD Active, High BTC Stock, Tradeontop Limited, Xtrader365, Shellinvestments
CFD Active, High BTC Stock, Tradeontop Limited, Xtrader365, Shellinvestments (cfd-active-high-btc-stock-tradeontop-limited-xtrader365-shellinvestments) Scam — Full Review & Recovery Options. Forensic Review of CFD Active, High BTC Stock, Tradeontop Limited, Xtrader365, Shellinvestments: Operating Pattern, Wallet Footprint, Next MovesRegulator…
Read MoreCFD Advanced
CFD Advanced (cfd-advanced) Scam — Full Review & Recovery Options. Forensic Review of CFD Advanced: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCFD Advanced has been…
Read MoreCFD Funds
CFD Funds (cfd-funds) Scam — Full Review & Recovery Options. Forensic Review of CFD Funds: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCFD Funds has been…
Read MoreCfd Investing
Cfd Investing (cfd-investing) Scam — Full Review & Recovery Options. Forensic Review of Cfd Investing: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCfd Investing has been…
Read MoreCFDConsulting Capital UK Ltd
CFDConsulting Capital UK Ltd (cfdconsulting-capital-uk-ltd) Scam — Full Review & Recovery Options. Forensic Review of CFDConsulting Capital UK Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCFDConsulting Capital…
Read MoreCfdglobe
Cfdglobe (cfdglobe) Scam — Full Review & Recovery Options. Forensic Review of Cfdglobe: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCfdglobe has been flagged as…
Read MoreCFDHolding
CFDHolding (cfdholding.com) Scam — Full Review & Recovery Options. Forensic Review of CFDHolding: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: CFDHolding ·…
Read MoreCfdSwiss
CfdSwiss (cfdswiss) Scam — Full Review & Recovery Options. Forensic Review of CfdSwiss: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCfdSwiss has been flagged as…
Read MoreCFDTRADES
CFDTRADES (cfdtrades.co) Scam — Full Review & Recovery Options. Forensic Review of CFDTRADES: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: CFDTRADES ·…
Read MoreCFG Polska sp. z o.o.
CFG Polska sp. z o.o. (cfg-polska-sp-z-o-o) Scam — Full Review & Recovery Options. Forensic Review of CFG Polska sp. z o.o.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCFG…
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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