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

coininvestor.co.uk (Clone of FCA Authorised firm)

Regulator Warning and Reported Activity coininvestor.co.uk (Clone of FCA Authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-28. Jurisdiction: United Kingdom.…

CoiniPro

Regulator Warning and Reported Activity CoiniPro has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-09-08. Jurisdiction: Switzerland. It appears on an official…

CoinISwap

Regulator Warning and Reported Activity CoinISwap has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-03-15. Jurisdiction: Alberta. It appears on an official regulator or…

Coiniva

Regulator Warning and Reported Activity Coiniva 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 America.…

Coiniy

Regulator Warning and Reported Activity Coiniy has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-05-22. Jurisdiction: Australia. It appears on an official…

CoinKing (Imposter)

Regulator Warning and Reported Activity CoinKing (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on an…

coinlib fx

Regulator Warning and Reported Activity coinlib fx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-17. Jurisdiction: United Kingdom. It appears on an…

Coinlink Exchange

Regulator Warning and Reported Activity Coinlink Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Lithuania – Bank of Lithuania). reported 2025-07-21. Jurisdiction: Lithuania. It appears on an official regulator…

CoinLogLTD

Regulator Warning and Reported Activity CoinLogLTD has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-10. Jurisdiction: New Zealand. It appears on an official…

Coinlula

Regulator Warning and Reported Activity Coinlula 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…

Coinmac Trade FX

Regulator Warning and Reported Activity Coinmac Trade FX has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-21. Jurisdiction: Australia. It appears on…

COINMAINVEST

Regulator Warning and Reported Activity COINMAINVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-21. Jurisdiction: United Kingdom. It appears on an official…

COINMALEX

Regulator Warning and Reported Activity COINMALEX has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2020-04-16. Jurisdiction: Malta. It appears on an official regulator…

CoinMall

Regulator Warning and Reported Activity CoinMall has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-05-02. Jurisdiction: Ukraine. It appears on an…

Coinmarketbest

Regulator Warning and Reported Activity Coinmarketbest has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-16. Jurisdiction: Thailand. It appears on an official regulator…

CoinMarketCap Bot

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

Coinmarketpt

Regulator Warning and Reported Activity Coinmarketpt has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-02-24. Jurisdiction: Australia. It appears on an official…

coinmasfx

coinmasfx (coinmasfx.com)

// Forensic Brief — CryptoAndCode Subject: coinmasfx · Domain: coinmasfx.com · Status: under review If you've reached this page after a problem with coinmasfx (coinmasfx.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