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 Matrix

Coin Matrix (coinmatrixfx.uk)

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

Coin Mining Stream

Regulator Warning and Reported Activity Coin Mining Stream has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-11. Jurisdiction: United Kingdom. It appears on…

Coin Option

Regulator Warning and Reported Activity Coin Option has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2023-05-25. Jurisdiction: Luxembourg. It appears on…

Coin Plus FX LLC

Regulator Warning and Reported Activity Coin Plus FX LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-10. Jurisdiction: United Kingdom. It appears…

COIN PLUS WALLET

Regulator Warning and Reported Activity COIN PLUS WALLET has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-30. Jurisdiction: United Kingdom. It appears on…

Coin Pro

Regulator Warning and Reported Activity Coin Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-03-09. Jurisdiction: Ontario. It appears on an official regulator…

Coin Pump FX

Regulator Warning and Reported Activity Coin Pump FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-07. Jurisdiction: United Kingdom. It appears on…

COIN SPLASH

Regulator Warning and Reported Activity COIN SPLASH has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-04. Jurisdiction: United Kingdom. It appears on an…

Coin Standart (clone of Appointed Representative)

Regulator Warning and Reported Activity Coin Standart (clone of Appointed Representative) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-18. Jurisdiction: United Kingdom.…

COIN TOP FX

Regulator Warning and Reported Activity COIN TOP FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-30. Jurisdiction: United Kingdom. It appears on…

COIN TRADING FX

Regulator Warning and Reported Activity COIN TRADING FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-24. Jurisdiction: United Kingdom. It appears on…

COIN TUNEAL

Regulator Warning and Reported Activity COIN TUNEAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-07. Jurisdiction: United Kingdom. It appears on an…

Coin Value Bank

Regulator Warning and Reported Activity Coin Value Bank 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 Vortex

Regulator Warning and Reported Activity Coin Vortex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-15. Jurisdiction: United Kingdom. It appears on an…

Coin Wallet

Coin Wallet – Bitcoin Ripple Ethereum Tether

Regulator Warning and Reported Activity Coin Wallet – Bitcoin Ripple Ethereum Tether has been flagged as a fake wallet app by ESET. Fake wallet; fund theft; removed. Jurisdiction: Global. It appears on…

Coin Wealth Trade

Regulator Warning and Reported Activity Coin Wealth Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on…

Coin World Capital

Regulator Warning and Reported Activity Coin World Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-01-10. Jurisdiction: Quebec. It appears on an…

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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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