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

COINSTOCK HUB LTD

Regulator Warning and Reported Activity COINSTOCK HUB LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-04-01. Jurisdiction: Spain. It appears…

Coinstockfx

Regulator Warning and Reported Activity Coinstockfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-22. Jurisdiction: United Kingdom. It appears on an official…

CoinStore COINSTORE PTE. LTD

Regulator Warning and Reported Activity CoinStore COINSTORE PTE. LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-21. Jurisdiction: United Kingdom. It appears…

Coinstore Vortexia Pte Ltd

Regulator Warning and Reported Activity Coinstore Vortexia Pte Ltd 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…

Coinstore

Regulator Warning and Reported Activity Coinstore has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-08. Jurisdiction: Thailand. It appears on an official regulator…

Coinsure LTD

Regulator Warning and Reported Activity Coinsure LTD 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…

Coinsvert

Regulator Warning and Reported Activity Coinsvert has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-01-03. Jurisdiction: Ontario. It appears on an official regulator or…

Coinswap (coinswap.fm) Forensic Brief — On-Chain Evidence & Action Steps

Coinswap (coinswap.fm) Forensic Brief — On-Chain Evidence & Action Steps (coinswap.fm)

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

coinswap.fm

Regulator Warning and Reported Activity coinswap.fm has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-11-30. Jurisdiction: Switzerland. It appears on an official…

CoinSwift

Regulator Warning and Reported Activity CoinSwift 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…

Coinswpro

Regulator Warning and Reported Activity Coinswpro has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-05-24. Jurisdiction: Alberta. It appears on an official regulator or…

Cointapcompany

Regulator Warning and Reported Activity Cointapcompany has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-27. Jurisdiction: Spain. It appears on an…

COINTRADE1000

Regulator Warning and Reported Activity COINTRADE1000 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-07-24. Jurisdiction: Spain. It appears on an…

COINTRUSTFX

Regulator Warning and Reported Activity COINTRUSTFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-01. Jurisdiction: United Kingdom. It appears on an official…

Coinunited

Regulator Warning and Reported Activity Coinunited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-07-25. Jurisdiction: Hong Kong. It appears on an…

Coinvaultinc

Regulator Warning and Reported Activity Coinvaultinc has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-01-17. Jurisdiction: Spain. It appears on an…

Coinverse

Regulator Warning and Reported Activity Coinverse has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-09-08. Jurisdiction: British Columbia. It appears on an…

CoinVerse Crypto

Regulator Warning and Reported Activity CoinVerse Crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-22. 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