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

Coincheckusa

Regulator Warning and Reported Activity Coincheckusa has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-01-06. Jurisdiction: Australia. It appears on an official…

Coinclick

Regulator Warning and Reported Activity Coinclick has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/02/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

COINCLOUD CRYPTO INVESTMENT

Regulator Warning and Reported Activity COINCLOUD CRYPTO INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-12. Jurisdiction: United Kingdom. It appears on…

CoinCola

Regulator Warning and Reported Activity CoinCola has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2026-01-06. Jurisdiction: Hong Kong. It appears on an…

Coinconcord

Regulator Warning and Reported Activity Coinconcord has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-26. Jurisdiction: British Columbia. It appears on an…

CoinCoreX

CoinCoreX (coincorex.com)

// Forensic Brief — CryptoAndCode Subject: CoinCoreX · Domain: coincorex.com · Status: under review If you've reached this page after a problem with CoinCoreX (coincorex.com), this is a forensic brief — not…

COINCREDICTORS

Regulator Warning and Reported Activity COINCREDICTORS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-05. Jurisdiction: United Kingdom. It appears on an official…

CoinCryptoWallet (coin-crypto.top) Forensic Brief — On-Chain Evidence & Action Steps

CoinCryptoWallet (coin-crypto.top) Forensic Brief — On-Chain Evidence & Action Steps (coin-crypto.top)

// Forensic Brief — CryptoAndCode Subject: CoinCryptoWallet · Domain: coin-crypto.top · Status: under review If you've reached this page after a problem with CoinCryptoWallet (coin-crypto.top), this is a forensic brief — not…

COINCUT

Regulator Warning and Reported Activity COINCUT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-11. Jurisdiction: United Kingdom. It appears on an official…

Coindaq

Regulator Warning and Reported Activity Coindaq has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-02. Jurisdiction: United Kingdom. It appears on an official…

Coindate

Regulator Warning and Reported Activity Coindate 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…

CoinDcx

Regulator Warning and Reported Activity CoinDcx has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-02-04. Jurisdiction: British Columbia. It appears on an…

CoinDcx Webcoindcx

Regulator Warning and Reported Activity CoinDcx Webcoindcx has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-04-14. Jurisdiction: Quebec. It appears on an official…

Coindeep

Regulator Warning and Reported Activity Coindeep has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-02-04. Jurisdiction: British Columbia. It appears on an…

Coindex Trade

Regulator Warning and Reported Activity Coindex Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-13. Jurisdiction: United Kingdom. It appears on an…

Coindexltd

Regulator Warning and Reported Activity Coindexltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-02-28. Jurisdiction: Spain. It appears on an…

CoinEase Limited (coineasefx.com) Forensic Brief — On-Chain Evidence & Action Steps

CoinEase Limited (coineasefx.com) Forensic Brief — On-Chain Evidence & Action Steps (coineasefx.com)

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

Coinegg

Regulator Warning and Reported Activity Coinegg has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-11-16. Jurisdiction: British Columbia. 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.

Report a Scam Broker