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

CoinFalcon

Regulator Warning and Reported Activity CoinFalcon 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 regulator or…

Coinfield

Regulator Warning and Reported Activity Coinfield has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2023-11-01. Jurisdiction: Quebec. It appears on an official regulator…

Coinfield Exchange

Regulator Warning and Reported Activity Coinfield Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-02-11. Jurisdiction: Ontario. It appears on an official regulator…

Coinfire

Regulator Warning and Reported Activity Coinfire has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-05-03. Jurisdiction: Alberta. It appears on an official regulator or…

coinfixs

Regulator Warning and Reported Activity coinfixs has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-09. Jurisdiction: United Kingdom. It appears on an official…

Coinflex Mining

Regulator Warning and Reported Activity Coinflex Mining 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 an…

COINFLEX TRADING

Regulator Warning and Reported Activity COINFLEX TRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-06. Jurisdiction: United Kingdom. It appears on an…

COINFLUX TRADES MARKETS /COINFLUX TRADES LTD

Regulator Warning and Reported Activity COINFLUX TRADES MARKETS /COINFLUX TRADES LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-24. Jurisdiction: United Kingdom.…

CoinFluxChain

Regulator Warning and Reported Activity CoinFluxChain has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-05-05. Jurisdiction: Australia. It appears on an official…

CoinForexMax (coinforexmax.com) Forensic Brief — On-Chain Evidence & Action Steps

CoinForexMax (coinforexmax.com) Forensic Brief — On-Chain Evidence & Action Steps (coinforexmax.com)

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

CoinFX Finance

Regulator Warning and Reported Activity CoinFX Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-22. Jurisdiction: United Kingdom. It appears on an…

Coinfx Investment

Regulator Warning and Reported Activity Coinfx Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-13. Jurisdiction: United Kingdom. It appears on an…

coinfx-profit

Regulator Warning and Reported Activity coinfx-profit has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-14. Jurisdiction: United Kingdom. It appears on an official…

COINFXTRADING

Regulator Warning and Reported Activity COINFXTRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-03. Jurisdiction: United Kingdom. It appears on an official…

Coingate ForexPro

Regulator Warning and Reported Activity Coingate ForexPro has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2026-01-08. Jurisdiction: United States of…

coingateforextrade

Regulator Warning and Reported Activity coingateforextrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-14. Jurisdiction: United Kingdom. It appears on an official…

CoinGlass Trade

Regulator Warning and Reported Activity CoinGlass Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-01-25. Jurisdiction: Ontario. It appears on an official regulator…

CoinGlass

Regulator Warning and Reported Activity CoinGlass has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-22. Jurisdiction: United Kingdom. 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