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

CFI FINANCIAL MARKETS L.L.C

CFI FINANCIAL MARKETS L.L.C (cfi-financial-markets-l-l-c) Scam — Full Review & Recovery Options. Forensic Review of CFI FINANCIAL MARKETS L.L.C: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCFI FINANCIAL…

CFI HK Group

CFI HK Group (cfi-hk-group) Scam — Full Review & Recovery Options. Forensic Review of CFI HK Group: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCFI HK Group…

CFMFXBROKER

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

Cfoxace

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

CFreserve

CFreserve (cfreserve-a-trading-style-of-imperial-app-limited) Scam — Full Review & Recovery Options. Forensic Review of CFreserve (a trading style of Imperial App Limited): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…

CFX Fund

CFX Fund (cfxfund.com;https:) Scam — Full Review & Recovery Options. Forensic Review of CFX Fund: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: CFX…

Cfxdtrade

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

Cfxmarket

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

cg-wealth-services.com

cg-wealth-services.com (cg-wealth-services-com-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of cg-wealth-services.com (clone of FCA Authorised Firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…

CGL Ltd

CGL Ltd (cgl-ltd) Scam — Full Review & Recovery Options. Forensic Review of CGL Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCGL Ltd has been…

Cgp Bdk

Cgp Bdk (cgp-bdk) Scam — Full Review & Recovery Options. Forensic Review of Cgp Bdk: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCgp Bdk has been…

CH Assets International Pte Ltd Cuffz Holdings Pte Ltd

CH Assets International Pte Ltd Cuffz Holdings Pte Ltd (ch-assets-international-pte-ltd-cuffz-holdings-pte-ltd) Scam — Full Review & Recovery Options. Forensic Review of CH Assets International Pte Ltd Cuffz Holdings Pte Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator…

Chaabi Plus Capital

Chaabi Plus Capital (chaabi-plus-capital) Scam — Full Review & Recovery Options. Forensic Review of Chaabi Plus Capital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityChaabi Plus Capital…

Chadwick & Co.

Chadwick & Co. (chadwick-co) Scam — Full Review & Recovery Options. Forensic Review of Chadwick & Co.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityChadwick & Co….

CHAIN FLUX 300

CHAIN FLUX 300 (chain-flux-300) Scam — Full Review & Recovery Options. Forensic Review of CHAIN FLUX 300: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCHAIN FLUX 300…

Chain Link Eyn

Chain Link Eyn (chain-link-eyn) Scam — Full Review & Recovery Options. Forensic Review of Chain Link Eyn: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityChain Link Eyn…

ChainBlob

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

Chainndex

Chainndex (chainndex) Scam — Full Review & Recovery Options. Forensic Review of Chainndex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityChainndex 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