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

Coinoptmining Financial Investments Limited

Regulator Warning and Reported Activity Coinoptmining Financial Investments Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2023-08-30. Jurisdiction: Quebec. It appears on…

CoinOstk

Regulator Warning and Reported Activity CoinOstk has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-06-10. Jurisdiction: Alberta. It appears on an official regulator or…

Coinpackfx Ltd

Regulator Warning and Reported Activity Coinpackfx Ltd 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…

coinpass.ltd (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity coinpass.ltd (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-29. Jurisdiction: United Kingdom.…

Coinpass.ltd: Smart-Contract Risk Scan

Coinpass.ltd: Smart-Contract Risk Scan (coinpass.ltd)

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

CoinPay Trades Limited

Regulator Warning and Reported Activity CoinPay Trades Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission). reported 2025-03-25. Jurisdiction: Gibraltar. It appears on an…

Coinpayhub

Regulator Warning and Reported Activity Coinpayhub has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-01-20. Jurisdiction: Spain. It appears on an…

COINPAYMENT FX

Regulator Warning and Reported Activity COINPAYMENT FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-24. Jurisdiction: United Kingdom. It appears on an…

Coinperday

Regulator Warning and Reported Activity Coinperday has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-15. Jurisdiction: United Kingdom. It appears on an official…

CoinPEX

Regulator Warning and Reported Activity CoinPEX has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-01-12. Jurisdiction: British Columbia. It appears on an…

CoinPlatform

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

CoinPockit

Regulator Warning and Reported Activity CoinPockit has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on an…

CoinPro Exchange

Regulator Warning and Reported Activity CoinPro Exchange 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 official…

Coinprofit24hrs

Regulator Warning and Reported Activity Coinprofit24hrs has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-06-28. Jurisdiction: Spain. It appears on an…

CoinRally

Regulator Warning and Reported Activity CoinRally has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-05-05. Jurisdiction: Alberta. It appears on an official regulator or…

Coinrec

Regulator Warning and Reported Activity Coinrec has been flagged as a fake broker/platform by IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission). reported 2021-04-19. Jurisdiction: Gibraltar. It appears on an official regulator…

Coinrevelation

Regulator Warning and Reported Activity Coinrevelation has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-08-06. Jurisdiction: France. It appears on an official regulator…

Coinrevolut

Regulator Warning and Reported Activity Coinrevolut has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-02-18. Jurisdiction: France. It appears on an official regulator…

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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