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

Classicfx24trade

Classicfx24trade (classicfx24trade) Scam — Full Review & Recovery Options. Forensic Review of Classicfx24trade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityClassicfx24trade has been flagged as…

claudioandreofficial

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

Clavischain

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

Claymore Bullion

Claymore Bullion (claymore-bullion-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Claymore Bullion (Clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…

CLC Trust Management Co., Ltd.

CLC Trust Management Co., Ltd. (clc-trust-management-co-ltd) Scam — Full Review & Recovery Options. Forensic Review of CLC Trust Management Co., Ltd.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCLC…

CLEAN CARBON

CLEAN CARBON (clean-carbon) Scam — Full Review & Recovery Options. Forensic Review of CLEAN CARBON: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCLEAN CARBON has been…

Clean energy Electrical Work

Clean energy Electrical Work (clean-energy-electrical-work) Scam — Full Review & Recovery Options. Forensic Review of Clean energy Electrical Work: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityClean energy…

Clean Energy Invest

Clean Energy Invest (clean-energy-invest) Scam — Full Review & Recovery Options. Forensic Review of Clean Energy Invest: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityClean Energy Invest…

Cleantech Europe Escrow LP

Cleantech Europe Escrow LP (cleantech-europe-escrow-lp) Scam — Full Review & Recovery Options. Forensic Review of Cleantech Europe Escrow LP: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCleantech Europe…

Clear Global LLC

Clear Global LLC (clear-global-llc) Scam — Full Review & Recovery Options. Forensic Review of Clear Global LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityClear Global LLC…

Clear Path Insolvency Limited

Clear Path Insolvency Limited (clear-path-insolvency-limited) Scam — Full Review & Recovery Options. Forensic Review of Clear Path Insolvency Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityClear Path…

Clearpoint-fin

Clearpoint-fin (clearpoint-fin) Scam — Full Review & Recovery Options. Forensic Review of Clearpoint-fin: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityClearpoint-fin has been flagged as…

Clearsave

Clearsave (clearsave-operated-by-buen-solutions-ltd-and-or-lagoon-technologies-ltd) Scam — Full Review & Recovery Options. Forensic Review of Clearsave (operated by Buen Solutions Ltd and/or Lagoon Technologies Ltd): Operating Pattern, Wallet Footprint, Next…

Clearstream Ltd

Clearstream Ltd (clearstream-ltd-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Clearstream Ltd (Clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…

Clearway Monrix

Clearway Monrix (clearway-monrix) Scam — Full Review & Recovery Options. Forensic Review of Clearway Monrix: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityClearway Monrix has been…

Clema Capital S.à r.l.

Clema Capital S.à r.l. (clema-capital-s-a-r-l) Scam — Full Review & Recovery Options. Forensic Review of Clema Capital S.à r.l.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityClema Capital…

Clenvech

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

Cleo Capital

Cleo Capital (cleo-capital) Scam — Full Review & Recovery Options. Forensic Review of Cleo Capital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCleo Capital has been…

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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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