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

CitiWealth Asset Management

CitiWealth Asset Management (citiwealth-asset-management) Scam — Full Review & Recovery Options. Forensic Review of CitiWealth Asset Management: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCitiWealth Asset Management…

City Financials

City Financials (city-financials) Scam — Full Review & Recovery Options. Forensic Review of City Financials: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCity Financials has been…

City Trust Bank

City Trust Bank (city-trust-bank) Scam — Full Review & Recovery Options. Forensic Review of City Trust Bank: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCity Trust Bank…

City Wealth

City Wealth (icitywealth.com) Scam — Full Review & Recovery Options. Forensic Review of City Wealth: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: City…

Cityfxcapital

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

CITYINVEST LTD

CITYINVEST LTD (cityinvest-ltd) Scam — Full Review & Recovery Options. Forensic Review of CITYINVEST LTD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCITYINVEST LTD has been…

CJV Trust Services

CJV Trust Services (cjv-trust-services) Scam — Full Review & Recovery Options. Forensic Review of CJV Trust Services: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCJV Trust Services…

CK Kredit

CK Kredit (ck-kredit) Scam — Full Review & Recovery Options. Forensic Review of CK Kredit: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCK Kredit has been…

CK Money sp. z o. o. , currently

CK Money sp. z o. o. , currently (ck-money-sp-z-o-o-currently-cash-capital-4-you-sp-z-o-o) Scam — Full Review & Recovery Options. Forensic Review of CK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o….

Claims Advisory Group

Claims Advisory Group (claims-advisory-group) Scam — Full Review & Recovery Options. Forensic Review of Claims Advisory Group: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityClaims Advisory Group…

Claremont Baker Brokerage

Claremont Baker Brokerage (claremont-baker-brokerage-clone-of-eea-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Claremont Baker Brokerage (clone of EEA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…

Clarity Cove Advisors LLC

Clarity Cove Advisors LLC (clarity-cove-advisors-llc) Scam — Full Review & Recovery Options. Forensic Review of Clarity Cove Advisors LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityClarity Cove…

Clarity FX

Clarity FX (clarityfx.com) Scam — Full Review & Recovery Options. Forensic Review of Clarity FX: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Clarity…

Clark Financial Advisory Limited

Clark Financial Advisory Limited (clark-financial-advisory-limited) Scam — Full Review & Recovery Options. Forensic Review of Clark Financial Advisory Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityClark Financial…

Clarkston Corporate Partners

Clarkston Corporate Partners (clarkston-corporate-partners) Scam — Full Review & Recovery Options. Forensic Review of Clarkston Corporate Partners: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityClarkston Corporate Partners…

Clarus IV ICAV

Clarus IV ICAV (clarus-iv-icav-clone) Scam — Full Review & Recovery Options. Forensic Review of Clarus IV ICAV (CLONE): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityClarus IV…

Class Wealth Management

Class Wealth Management (class-wealth-management-clone-of-eea-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Class Wealth Management (Clone of EEA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…

Classic Invest Zürich

Classic Invest Zürich (classic-invest-zurich) Scam — Full Review & Recovery Options. Forensic Review of Classic Invest Zürich: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityClassic Invest Zürich…

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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.

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