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

coinentvklp.top

Regulator Warning and Reported Activity coinentvklp.top has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-02-06. Jurisdiction: France. It appears on an official regulator…

Coinepro

Regulator Warning and Reported Activity Coinepro has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-10-13. Jurisdiction: Spain. It appears on an…

Coinepro/ Exchange Power Technology

Regulator Warning and Reported Activity Coinepro/ Exchange Power Technology has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-08. Jurisdiction: United Kingdom. It appears…

CoinEquityx

Regulator Warning and Reported Activity CoinEquityx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-13. Jurisdiction: United Kingdom. It appears on an official…

Coinetvints

Regulator Warning and Reported Activity Coinetvints 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 an official…

Coineuro

Regulator Warning and Reported Activity Coineuro has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 29/08/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Coinex

Regulator Warning and Reported Activity Coinex has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-06-04. Jurisdiction: France. It appears on an official regulator…

Coinex Foundation Ltd

Regulator Warning and Reported Activity Coinex Foundation Ltd 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…

CoinEx Global Limited

Regulator Warning and Reported Activity CoinEx Global Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-11-01. Jurisdiction: Quebec. It appears on an…

Coinex Trade Hub

Regulator Warning and Reported Activity Coinex Trade Hub 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…

Coinex-VIP

Regulator Warning and Reported Activity Coinex-VIP has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 06/09/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Coinex.la

Regulator Warning and Reported Activity Coinex.la has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/11/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Coinexbits

Regulator Warning and Reported Activity Coinexbits has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-10-16. Jurisdiction: Spain. It appears on an…

Coinexmax

Regulator Warning and Reported Activity Coinexmax has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Coinexo

Regulator Warning and Reported Activity Coinexo has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-04-24. Jurisdiction: Quebec. It appears on an official regulator…

Coinexpot

Regulator Warning and Reported Activity Coinexpot has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-21. Jurisdiction: Australia. It appears on an official…

COINEXX

COINEXX (coinexx.com)

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

COINFACTORYCURRENCY-PLATFORM LTD

Regulator Warning and Reported Activity COINFACTORYCURRENCY-PLATFORM LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-04. Jurisdiction: United Kingdom. It appears on an…

1…373374375…864 1727 »

Page 374 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