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

CoinmateTrade

Regulator Warning and Reported Activity CoinmateTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-07. Jurisdiction: United Kingdom. It appears on an official…

COINMEGATRADES

COINMEGATRADES (coinmegatrade.com)

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

CoinMine

Regulator Warning and Reported Activity CoinMine 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…

Coinminersfxoptions

Regulator Warning and Reported Activity Coinminersfxoptions 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.…

Coinmining

Regulator Warning and Reported Activity Coinmining has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-08-21. Jurisdiction: British Columbia. It appears on an…

Coinmining42

Regulator Warning and Reported Activity Coinmining42 has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-06-23. Jurisdiction: British Columbia. It appears on an…

Coinmint Bermuda Limited

Regulator Warning and Reported Activity Coinmint Bermuda Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Bermuda – Bermuda Monetary Authority). reported 2026-02-17. Jurisdiction: Bermuda. It appears on an official…

COINMIXGLOBALLTD

Regulator Warning and Reported Activity COINMIXGLOBALLTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-24. Jurisdiction: United Kingdom. It appears on an official…

Coinmm

Regulator Warning and Reported Activity Coinmm has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-11-22. Jurisdiction: Spain. It appears on an…

CoinMog

Regulator Warning and Reported Activity CoinMog has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-10-14. Jurisdiction: Ontario. It appears on an official regulator or…

Coinnery Limited

Regulator Warning and Reported Activity Coinnery Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-18. Jurisdiction: United Kingdom. It appears on an…

Coinnex Capital

Regulator Warning and Reported Activity Coinnex Capital 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…

Coinoah

Regulator Warning and Reported Activity Coinoah has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-11-22. Jurisdiction: Quebec. It appears on an official regulator…

Coinofwork

Regulator Warning and Reported Activity Coinofwork has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-24. Jurisdiction: Australia. It appears on an official…

Coinolet

Regulator Warning and Reported Activity Coinolet 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…

Coinone

Regulator Warning and Reported Activity Coinone has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-10-08. Jurisdiction: Ontario. It appears on an official regulator or…

Coinone Investments Limited – Imposter, withholding client funds

Regulator Warning and Reported Activity Coinone Investments Limited – Imposter, withholding client funds has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-04-11. Jurisdiction:…

Coinone Trading Inc.

Regulator Warning and Reported Activity Coinone Trading Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-05-30. Jurisdiction: British Columbia. It appears…

1…377378379…864 1727 »

Page 378 of 1727 · 31,082 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