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

Coin Elco

Regulator Warning and Reported Activity Coin Elco has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-11-02. Jurisdiction: Switzerland. It appears on an…

COIN ENSURED INVESTMENTS CORP.

Regulator Warning and Reported Activity COIN ENSURED INVESTMENTS CORP. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2021-07-27. Jurisdiction:…

Coin Exchange

Regulator Warning and Reported Activity Coin Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-31. Jurisdiction: United Kingdom. It appears on an…

COIN FACTORY CURRENCY- PLATFORM

Regulator Warning and Reported Activity COIN FACTORY CURRENCY- PLATFORM has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-03-27. Jurisdiction: Spain. It…

Coin Falcon Digital Limited

Regulator Warning and Reported Activity Coin Falcon Digital Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-08-15. Jurisdiction: Alberta. It appears on an…

COIN FOX LTD

Regulator Warning and Reported Activity COIN FOX LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-04. Jurisdiction: United Kingdom. It appears on…

COIN FUTURE FX

Regulator Warning and Reported Activity COIN FUTURE FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-07. Jurisdiction: United Kingdom. It appears on…

Coin Fx Capital

Regulator Warning and Reported Activity Coin Fx Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States…

Coin FX Transact

Regulator Warning and Reported Activity Coin FX Transact has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-11. Jurisdiction: United Kingdom. It appears on…

Coin Fxearners

Regulator Warning and Reported Activity Coin Fxearners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-08. Jurisdiction: United Kingdom. It appears on an…

COIN GAINERS

Regulator Warning and Reported Activity COIN GAINERS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-04. Jurisdiction: United Kingdom. It appears on an…

Coin Gold Rush

Regulator Warning and Reported Activity Coin Gold Rush has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-03-30. Jurisdiction: Ontario. It appears on an official…

COIN HOUSE

COIN HOUSE (coinhousearbitrage.com)

// Forensic Brief — CryptoAndCode Subject: COIN HOUSE · Domain: coinhousearbitrage.com · Status: under review If you've reached this page after a problem with COIN HOUSE (coinhousearbitrage.com), this is a forensic brief…

Coin Hull: Smart-Contract Risk Scan

Coin Hull: Smart-Contract Risk Scan (coinhull.org)

// Forensic Brief — CryptoAndCode Subject: Coin Hull · Domain: coinhull.org · Status: under review If you've reached this page after a problem with Coin Hull (coinhull.org), this is a forensic brief…

COIN INVESTMENT TRADE

Regulator Warning and Reported Activity COIN INVESTMENT TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-04. Jurisdiction: United Kingdom. It appears on…

Coin Lab Ltd

Regulator Warning and Reported Activity Coin Lab Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-06. Jurisdiction: United Kingdom. It appears on…

Coin Market Base

Regulator Warning and Reported Activity Coin Market Base has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-05-14. Jurisdiction: Quebec. It appears on an…

Coin Market Solutions

Regulator Warning and Reported Activity Coin Market Solutions has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-10-27. Jurisdiction: Ontario. It appears on an official…

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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.

Report a Scam Broker