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

Coinvest (Imposter)

Regulator Warning and Reported Activity Coinvest (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on an…

Coinvest Global Finance (coinvestglobalfx.finance.metamineria.net) Forensic Brief — On-Chain Evidence & Action Steps

Coinvest Global Finance (coinvestglobalfx.finance.metamineria.net) Forensic Brief — On-Chain Evidence & Action Steps (coinvestglobalfx.finance.metamineria.net)

// Forensic Brief — CryptoAndCode Subject: Coinvest Global Finance · Domain: coinvestglobalfx.finance.metamineria.net · Status: under review If you've reached this page after a problem with Coinvest Global Finance (coinvestglobalfx.finance.metamineria.net), this is a…

Coinvestor AI

Coinvestor AI (coinvestor-ai.com)

// Forensic Brief — CryptoAndCode Subject: Coinvestor AI · Domain: coinvestor-ai.com · Status: under review If you've reached this page after a problem with Coinvestor AI (coinvestor-ai.com), this is a forensic brief…

Coinvexra

Regulator Warning and Reported Activity Coinvexra has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-18. Jurisdiction: United Kingdom. It appears on an official…

Coinvias

Regulator Warning and Reported Activity Coinvias has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-16. Jurisdiction: New Zealand. It appears on an official…

CoinW Oceans

Regulator Warning and Reported Activity CoinW Oceans has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-06-12. Jurisdiction: British Columbia. It appears on…

CoinW

Regulator Warning and Reported Activity CoinW has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2026-01-06. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

Coinwab

Regulator Warning and Reported Activity Coinwab has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-01-13. Jurisdiction: The Netherlands. It…

COINWEALTHEMPIRE

Regulator Warning and Reported Activity COINWEALTHEMPIRE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-12. Jurisdiction: United Kingdom. It appears on an official…

Coinwealthlimited

Regulator Warning and Reported Activity Coinwealthlimited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-08. Jurisdiction: United Kingdom. It appears on an official…

Coinwert-Finanzportal GmbH

Regulator Warning and Reported Activity Coinwert-Finanzportal GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-11-10. Jurisdiction: Switzerland. It appears on an…

CoinWheez

Regulator Warning and Reported Activity CoinWheez has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-02-14. Jurisdiction: Switzerland. It appears on an official…

Coinwides

Regulator Warning and Reported Activity Coinwides has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-16. Jurisdiction: New Zealand. It appears on an official…

COINWNS

Regulator Warning and Reported Activity COINWNS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-20. Jurisdiction: Spain. It appears on an…

CoinWZC

Regulator Warning and Reported Activity CoinWZC has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-05-25. Jurisdiction: Alberta. It appears on an official regulator or…

COINX – COINX WORLD

Regulator Warning and Reported Activity COINX – COINX WORLD has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2022-06-09. Jurisdiction: Argentina. It appears on…

CoinX

Regulator Warning and Reported Activity CoinX has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-08-13. Jurisdiction: British Columbia. It appears on an…

CoinxGlobal

Regulator Warning and Reported Activity CoinxGlobal has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-07. Jurisdiction: United Kingdom. It appears on an official…

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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