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
CP Markets Ltd Cooper Markets
CP Markets Ltd Cooper Markets (cp-markets-ltd-cooper-markets) Scam — Full Review & Recovery Options. Forensic Review of CP Markets Ltd Cooper Markets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCP…
Read MoreCPT
CPT (cpt) Scam — Full Review & Recovery Options. Forensic Review of CPT: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCPT has been flagged as…
Read MoreCR Capital Consulting Pty Ltd
CR Capital Consulting Pty Ltd (cr-capital-consulting-pty-ltd) Scam — Full Review & Recovery Options. Forensic Review of CR Capital Consulting Pty Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCR…
Read MoreCramer Wealth Management
Cramer Wealth Management (cramer-wealth-management-clone-of-an-eea-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Cramer Wealth Management (Clone of an EEA Authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator…
Read MoreCranstonfield Associates LLC
Cranstonfield Associates LLC (cranstonfield-associates-llc) Scam — Full Review & Recovery Options. Forensic Review of Cranstonfield Associates LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCranstonfield Associates LLC…
Read MoreCraven finance
Craven finance (craven-finance) Scam — Full Review & Recovery Options. Forensic Review of Craven finance: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCraven finance has been…
Read MoreCream Sp. z o.o.
Cream Sp. z o.o. (cream-sp-z-o-o) Scam — Full Review & Recovery Options. Forensic Review of Cream Sp. z o.o.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCream Sp….
Read MoreCreate Capital Invest
Create Capital Invest (create-capital-invest) Scam — Full Review & Recovery Options. Forensic Review of Create Capital Invest (: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCreate Capital…
Read MoreCREATIVE COIN
CREATIVE COIN (creative-coin) Scam — Full Review & Recovery Options. Forensic Review of CREATIVE COIN: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCREATIVE COIN has been…
Read MoreCredence Financial Earnings Ltd
Credence Financial Earnings Ltd (b-credencefinancialearningsltd) Scam — Full Review & Recovery Options.
Read MoreCREDENCE SPOT
CREDENCE SPOT (credence-spot) Scam — Full Review & Recovery Options. Forensic Review of CREDENCE SPOT: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCREDENCE SPOT has been…
Read MoreCredicoFx
CredicoFx (credicofx) Scam — Full Review & Recovery Options. Forensic Review of CredicoFx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCredicoFx has been flagged as…
Read MoreCredipex
Credipex (credipex) Scam — Full Review & Recovery Options. Forensic Review of Credipex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCredipex has been flagged as…
Read MoreCredit Assessment Bureau
Credit Assessment Bureau (credit-assessment-bureau) Scam — Full Review & Recovery Options. Forensic Review of Credit Assessment Bureau: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCredit Assessment Bureau…
Read MoreCredit Fast Union
Credit Fast Union (credit-fast-union) Scam — Full Review & Recovery Options. Forensic Review of Credit Fast Union: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCredit Fast Union…
Read MoreCredit FInance Ltd
Credit FInance Ltd (credit-finance-ltd) Scam — Full Review & Recovery Options. Forensic Review of Credit FInance Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCredit FInance Ltd…
Read MoreCredit Poor
Credit Poor (b-creditpoor) Scam — Full Review & Recovery Options.
Read MoreCrédit Sofinco
Crédit Sofinco (credit-sofinco) Scam — Full Review & Recovery Options. Forensic Review of Crédit Sofinco: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityCrédit Sofinco has been…
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.
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