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

Coinxminer

Regulator Warning and Reported Activity Coinxminer has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-05-27. Jurisdiction: British Columbia. It appears on an…

Coinyards

Regulator Warning and Reported Activity Coinyards has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-01-27. Jurisdiction: Switzerland. It appears on an official…

Coinyee

Regulator Warning and Reported Activity Coinyee has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-01-12. Jurisdiction: Ontario. It appears on an official regulator or…

coinyield-investment

Regulator Warning and Reported Activity coinyield-investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-08. Jurisdiction: United Kingdom. It appears on an official…

Coinz Holding

Regulator Warning and Reported Activity Coinz Holding has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2023-08-30. Jurisdiction: New Zealand. It appears on an…

COINZ TRADES

Regulator Warning and Reported Activity COINZ TRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-29. Jurisdiction: United Kingdom. It appears on an…

Coinzens

Regulator Warning and Reported Activity Coinzens has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-04-08. Jurisdiction: New Zealand. It appears on an official…

Coinzp

Regulator Warning and Reported Activity Coinzp 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…

Colbert & Welling LLP

Regulator Warning and Reported Activity Colbert & Welling LLP 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…

Colby Mergers

Regulator Warning and Reported Activity Colby Mergers 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…

Coldan Investment Company Ltd

Regulator Warning and Reported Activity Coldan Investment Company Ltd 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…

Coldrate

Coldrate (coldrate.com)

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

Coleadlimited

Regulator Warning and Reported Activity Coleadlimited has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-11-15. Jurisdiction: Spain. It appears on an…

Coleman Brothers

Regulator Warning and Reported Activity Coleman Brothers 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…

Coleman, Peterson & Associates

Regulator Warning and Reported Activity Coleman, Peterson & Associates 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…

Colespite Partners Ltd

Regulator Warning and Reported Activity Colespite Partners Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2021-01-25. Jurisdiction: Italy.…

Collaboan

Regulator Warning and Reported Activity Collaboan has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-12-04. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

Collett Quinlan M&A

Regulator Warning and Reported Activity Collett Quinlan M&A 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…

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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