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

CoinRise

Regulator Warning and Reported Activity CoinRise has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-08-23. Jurisdiction: British Columbia. It appears on an…

COINRISEN

Regulator Warning and Reported Activity COINRISEN has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-09-13. Jurisdiction: Spain. It appears on an…

Coinrush FX

Regulator Warning and Reported Activity Coinrush FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-20. Jurisdiction: United Kingdom. It appears on an…

Coins Crossing

Regulator Warning and Reported Activity Coins Crossing has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/02/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

COINS DESK FX LIMITED

Regulator Warning and Reported Activity COINS DESK FX LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-27. Jurisdiction: United Kingdom. It appears…

Coins FM

Regulator Warning and Reported Activity Coins FM has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2020-09-18. Jurisdiction: Ontario. It appears on an official regulator…

COINS FX HOLDINGS LTD

Regulator Warning and Reported Activity COINS FX HOLDINGS LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-23. Jurisdiction: United Kingdom. It appears…

Coins Tradecap

Regulator Warning and Reported Activity Coins Tradecap has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-30. Jurisdiction: United Kingdom. It appears on an…

CoinS

Regulator Warning and Reported Activity CoinS 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…

Coins-shade

Regulator Warning and Reported Activity Coins-shade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-05. Jurisdiction: United Kingdom. It appears on an official…

Coinsagefinance

Regulator Warning and Reported Activity Coinsagefinance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-14. Jurisdiction: United Kingdom. It appears on an official…

Coinsave

Regulator Warning and Reported Activity Coinsave has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-09-30. Jurisdiction: New Zealand. It appears on an official…

CoinsBank

CoinsBank (coinsbank.vip)

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

Coinsbit

Regulator Warning and Reported Activity Coinsbit has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 16/05/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Coinsbit Inc

Regulator Warning and Reported Activity Coinsbit Inc has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-06. Jurisdiction: United Kingdom. It appears on an…

Coinsbitx (coinsbitx.com) Forensic Brief — On-Chain Evidence & Action Steps

Coinsbitx (coinsbitx.com) Forensic Brief — On-Chain Evidence & Action Steps (coinsbitx.com)

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

Coinschain

Regulator Warning and Reported Activity Coinschain has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-04-08. Jurisdiction: Quebec. It appears on an official regulator…

Coinsdrom

Regulator Warning and Reported Activity Coinsdrom has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-12-12. Jurisdiction: Alberta. It appears on an official regulator or…

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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