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

Coinbaseprola

Regulator Warning and Reported Activity Coinbaseprola has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-05-09. Jurisdiction: British Columbia. It appears on an…

coinbasetradefx

Regulator Warning and Reported Activity coinbasetradefx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-28. Jurisdiction: United Kingdom. It appears on an official…

Coinbed FX Trader

Regulator Warning and Reported Activity Coinbed FX Trader has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-12-19. Jurisdiction: Alberta. It appears on an official…

CoinBene

Regulator Warning and Reported Activity CoinBene has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official regulator…

CoinBest

Regulator Warning and Reported Activity CoinBest has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-05-09. Jurisdiction: British Columbia. It appears on an…

Coinbick

Regulator Warning and Reported Activity Coinbick has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-05-09. Jurisdiction: British Columbia. It appears on an…

CoinbitsFx Trade

Regulator Warning and Reported Activity CoinbitsFx Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-05-09. Jurisdiction: British Columbia. It appears on…

COINBLAZE

Regulator Warning and Reported Activity COINBLAZE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-29. Jurisdiction: United Kingdom. It appears on an official…

Coinbosse

Regulator Warning and Reported Activity Coinbosse has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-02-22. Jurisdiction: Ontario. It appears on an official regulator or…

Coinbwys1.com, Coinbapps.com and Coinblines.com

Regulator Warning and Reported Activity Coinbwys1.com, Coinbapps.com and Coinblines.com has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-12-07. Jurisdiction: British Columbia. It…

Coincallpro

Regulator Warning and Reported Activity Coincallpro has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-01-12. Jurisdiction: Australia. It appears on an official…

coincap.refund@xbtc.ltd

Regulator Warning and Reported Activity coincap.refund@xbtc.ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-06-18. Jurisdiction: France. It appears on an official regulator…

Coincaptrading

Regulator Warning and Reported Activity Coincaptrading has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-10-21. Jurisdiction: British Columbia. It appears on an…

CoinCash (clone of former authorised PSD Agent)

Regulator Warning and Reported Activity CoinCash (clone of former authorised PSD Agent) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-11. Jurisdiction: United…

COINCASHE

Regulator Warning and Reported Activity COINCASHE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-13. Jurisdiction: United Kingdom. It appears on an official…

Coinchaindigital Mining Limited

Regulator Warning and Reported Activity Coinchaindigital Mining Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an…

CoinCheck

Regulator Warning and Reported Activity CoinCheck has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2025-06-02. Jurisdiction: Alberta. It appears on an official regulator or…

Coincheckinvest

Regulator Warning and Reported Activity Coincheckinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-01-17. Jurisdiction: Spain. It appears on an…

1…371372373…864 1727 »

Page 372 of 1727 · 31,083 reports

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