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

CoinGlobal

Regulator Warning and Reported Activity CoinGlobal has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-02. Jurisdiction: Thailand. It appears on an official regulator…

CoinglobeFX Ltd

Regulator Warning and Reported Activity CoinglobeFX Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-11-02. Jurisdiction: Luxembourg. It appears on…

Coinhako

Regulator Warning and Reported Activity Coinhako has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-03. Jurisdiction: United Kingdom. It appears on an official…

Coinhako Pro

Regulator Warning and Reported Activity Coinhako Pro has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4370. Jurisdiction: AU. It appears on an official regulator or…

COINHAKO TRADE

Regulator Warning and Reported Activity COINHAKO TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-10. Jurisdiction: United Kingdom. It appears on an…

Coinhashtxt

Regulator Warning and Reported Activity Coinhashtxt has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-06-27. Jurisdiction: Ontario. It appears on an official regulator or…

Coinhive

Regulator Warning and Reported Activity Coinhive has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2025-09-03. Jurisdiction: Ireland. It appears on an official regulator…

Coinhosts Inc (clone of FCA authorised firm)

Regulator Warning and Reported Activity Coinhosts Inc (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-09-16. Jurisdiction: United…

Coinhouse Epargne

Regulator Warning and Reported Activity Coinhouse Epargne has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-09-03. Jurisdiction: France. It appears on an official…

Coinhouse Fr

Regulator Warning and Reported Activity Coinhouse Fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-09-03. Jurisdiction: France. It appears on an official…

coinhouse-informations.site

Regulator Warning and Reported Activity coinhouse-informations.site has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-09-03. Jurisdiction: France. It appears on an official regulator…

coinhouse-notification.site

Regulator Warning and Reported Activity coinhouse-notification.site has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-09-03. Jurisdiction: France. It appears on an official regulator…

Coinhub Trade

Regulator Warning and Reported Activity Coinhub 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 an…

Coinhubx

Regulator Warning and Reported Activity Coinhubx has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-06-22. Jurisdiction: Ontario. It appears on an official regulator or…

Coinic AI

Regulator Warning and Reported Activity Coinic AI has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-02-06. Jurisdiction: British Columbia. It appears on…

Coiniest Digital

Regulator Warning and Reported Activity Coiniest Digital has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2025-06-09. Jurisdiction: Malaysia. It appears on an official regulator or…

Coinify Investment

Regulator Warning and Reported Activity Coinify Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of…

COINIFYFXMARKET

COINIFYFXMARKET (coinifyfxmarket.com)

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

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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