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

COINSFLUX LTD

Regulator Warning and Reported Activity COINSFLUX LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-08. Jurisdiction: United Kingdom. It appears on an…

coinshare.ltd (Clone of EMD Agent and FCA registered firm)

Regulator Warning and Reported Activity coinshare.ltd (Clone of EMD Agent and FCA registered firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-08.…

Coinshield

Regulator Warning and Reported Activity Coinshield has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-28. Jurisdiction: United Kingdom. It appears on an official…

Coinsky

Regulator Warning and Reported Activity Coinsky has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-10-19. Jurisdiction: Quebec. It appears on an official regulator…

Coinslex

Regulator Warning and Reported Activity Coinslex has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-21. Jurisdiction: Australia. It appears on an official…

Coinsmart Platform

Regulator Warning and Reported Activity Coinsmart Platform has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-10-19. Jurisdiction: British Columbia. It appears on…

Coinsoft and VC Management LLC

Regulator Warning and Reported Activity Coinsoft and VC Management LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-02-22. Jurisdiction: Austria. It appears on…

Coinsoft

Regulator Warning and Reported Activity Coinsoft has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-21. Jurisdiction: United Kingdom. It appears on an official…

COINSOSOFT

Regulator Warning and Reported Activity COINSOSOFT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-07. Jurisdiction: United Kingdom. It appears on an official…

CoinSpeed

Regulator Warning and Reported Activity CoinSpeed has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-07-03. Jurisdiction: Quebec. It appears on an official regulator…

Coinsportal

Regulator Warning and Reported Activity Coinsportal has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-03. Jurisdiction: United Kingdom. It appears on an official…

Coinspotfx

Regulator Warning and Reported Activity Coinspotfx 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.…

CoinStacc

Regulator Warning and Reported Activity CoinStacc 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…

Coinstancy

Regulator Warning and Reported Activity Coinstancy has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-03-27. Jurisdiction: France. It appears on an official regulator…

COINSTANT

Regulator Warning and Reported Activity COINSTANT has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-06-10. Jurisdiction: Spain. It appears on an…

CoinStats

Regulator Warning and Reported Activity CoinStats has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-06-03. Jurisdiction: Ontario. It appears on an official regulator or…

Coinstatsthailand

Regulator Warning and Reported Activity Coinstatsthailand has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-28. Jurisdiction: Thailand. It appears on an official regulator…

COINSTOCK HUB

Regulator Warning and Reported Activity COINSTOCK HUB has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-13. Jurisdiction: United Kingdom. It appears on an…

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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