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
Chamberfx
Chamberfx (chamberfx) Scam — Full Review & Recovery Options. Forensic Review of Chamberfx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityChamberfx has been flagged as…
Read MoreChangelly Pro Changelly
Changelly Pro Changelly (changelly-pro-changelly) Scam — Full Review & Recovery Options. Forensic Review of Changelly Pro Changelly: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityChangelly Pro Changelly…
Read MoreChanging Debts
Changing Debts (changing-debts) Scam — Full Review & Recovery Options. Forensic Review of Changing Debts: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityChanging Debts has been…
Read Morechantal.farissier@allz-epargne.com
chantal.farissier@allz-epargne.com (chantal-farissierallz-epargne-com) Scam — Full Review & Recovery Options. Forensic Review of chantal.farissier@allz-epargne.com: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activitychantal.farissier@allz-epargne.com has been flagged as…
Read MoreChanwingyan
Chanwingyan (chanwingyan) Scam — Full Review & Recovery Options. Forensic Review of Chanwingyan: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityChanwingyan has been flagged as…
Read MoreChargebackme
Chargebackme (chargebackme) Scam — Full Review & Recovery Options. Forensic Review of Chargebackme: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityChargebackme has been flagged as…
Read Morecharitybank.online
charitybank.online (charitybank-online-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of charitybank.online (Clone of FCA Authorised Firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreCharles
Charles (charles-imposter) Scam — Full Review & Recovery Options. Forensic Review of Charles (Imposter): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCharles (Imposter) has been…
Read MoreCharles Fleming Co Ltd
Charles Fleming Co Ltd (charles-fleming-co-ltd) Scam — Full Review & Recovery Options. Forensic Review of Charles Fleming Co Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCharles Fleming…
Read MoreCharles Price & Co
Charles Price & Co (charles-price-co) Scam — Full Review & Recovery Options. Forensic Review of Charles Price & Co: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCharles Price…
Read MoreCharles Schwab & Co
Charles Schwab & Co (charles-schwab-co-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Charles Schwab & Co (Clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator…
Read MoreCharlgate Ltd
Charlgate Ltd (charlgate-ltd) Scam — Full Review & Recovery Options. Forensic Review of Charlgate Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCharlgate Ltd has been…
Read MoreChartered Asset Management Co Ltd
Chartered Asset Management Co Ltd (chartered-asset-management-co-ltd) Scam — Full Review & Recovery Options. Forensic Review of Chartered Asset Management Co Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityChartered…
Read MoreChary Crypto Assets
Chary Crypto Assets (chary-crypto-assets) Scam — Full Review & Recovery Options. Forensic Review of Chary Crypto Assets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityChary Crypto Assets…
Read MoreChase Capital Online
Chase Capital Online (chase-capital-online) Scam — Full Review & Recovery Options. Forensic Review of Chase Capital Online: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityChase Capital Online…
Read MoreChaseBis Limited
ChaseBis Limited (chasebis-limited-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of ChaseBis Limited (clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreChasebull
Chasebull (chasebull) Scam — Full Review & Recovery Options. Forensic Review of Chasebull: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityChasebull has been flagged as…
Read MoreChasefirst
Chasefirst (chasefirst) Scam — Full Review & Recovery Options. Forensic Review of Chasefirst: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityChasefirst has been flagged as…
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.
Report a Scam Broker