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

CMC Trust

CMC Trust (cmc-trust) Scam — Full Review & Recovery Options. Forensic Review of CMC Trust: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCMC Trust has been…

Cmcmarket Assets

Cmcmarket Assets (cmcmarket-assets) Scam — Full Review & Recovery Options. Forensic Review of Cmcmarket Assets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCmcmarket Assets has been…

CMFX Trading Ltd.

CMFX Trading Ltd. (cmfx-trading-ltd) Scam — Full Review & Recovery Options. Forensic Review of CMFX Trading Ltd.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCMFX Trading Ltd….

CMS Prime

CMS Prime (cms-prime) Scam — Full Review & Recovery Options. Forensic Review of CMS Prime: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCMS Prime has been…

Cmtdigitaltradingfx

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

CMTradingAssets

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

Cmtradingfx

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

CMV Capitals Financing Broker

CMV Capitals Financing Broker (cmv-capitals-financing-broker) Scam — Full Review & Recovery Options. Forensic Review of CMV Capitals Financing Broker: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCMV Capitals…

CMX Trader CMX Trade

CMX Trader CMX Trade (cmx-trader-cmx-trade) Scam — Full Review & Recovery Options. Forensic Review of CMX Trader CMX Trade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCMX Trader…

Cn Lighten

Cn Lighten (cn-lighten) Scam — Full Review & Recovery Options. Forensic Review of Cn Lighten: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCn Lighten has been…

CNEXAP

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

Cnffutures

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

Cnl Invest

Cnl Invest (cnl-invest) Scam — Full Review & Recovery Options. Forensic Review of Cnl Invest: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCnl Invest has been…

CNR Invest

CNR Invest (cnr-invest) Scam — Full Review & Recovery Options. Forensic Review of CNR Invest: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCNR Invest has been…

CO&H Ltd

CO&H Ltd (b-cohltd) Scam — Full Review & Recovery Options.

CoAssets Australia Pty Ltd

CoAssets Australia Pty Ltd (coassets-australia-pty-ltd) Scam — Full Review & Recovery Options. Forensic Review of CoAssets Australia Pty Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoAssets Australia…

Code Patrimoine

Code Patrimoine (code-patrimoine) Scam — Full Review & Recovery Options. Forensic Review of Code Patrimoine: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCode Patrimoine has been…

Coffee & Stock Investment

Coffee & Stock Investment (coffee-stock-investment) Scam — Full Review & Recovery Options. Forensic Review of Coffee & Stock Investment: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCoffee &…

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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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