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

CRESCENTFX CAPITAL

Regulator Warning and Reported Activity CRESCENTFX CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-14. Jurisdiction: United Kingdom. It appears on an…

Crescital

Regulator Warning and Reported Activity Crescital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-04-03. Jurisdiction: United Kingdom. It appears on an official…

Cresco Trading Limited (Clone of FCA Authorised firm)

Regulator Warning and Reported Activity Cresco Trading Limited (Clone of FCA Authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-18. Jurisdiction:…

CRESMONT CAPITAL ADVISORS

Regulator Warning and Reported Activity CRESMONT CAPITAL ADVISORS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-25. Jurisdiction: United Kingdom. It appears on…

Crespo Finance

Regulator Warning and Reported Activity Crespo Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-16. Jurisdiction: New Zealand. It appears on an…

Cress Capital

Regulator Warning and Reported Activity Cress Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-29. Jurisdiction: United Kingdom. It appears on an…

Crest Asset Management

Regulator Warning and Reported Activity Crest Asset Management 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 an…

Crest Bank Plc

Regulator Warning and Reported Activity Crest Bank Plc has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-10. Jurisdiction: United Kingdom. It appears on…

Crest Capital Australia Pty Ltd

Regulator Warning and Reported Activity Crest Capital Australia Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-01-27. Jurisdiction: Australia. It…

Crest Equity Partners, LP

Regulator Warning and Reported Activity Crest Equity Partners, LP 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…

Crest Gas: Smart-Contract Risk Scan

Crest Gas: Smart-Contract Risk Scan (app.crestgas.org)

// Forensic Brief — CryptoAndCode Subject: Crest Gas · Domain: app.crestgas.org · Status: under review If you've reached this page after a problem with Crest Gas (app.crestgas.org), this is a forensic brief…

Crest Noble Trust

Regulator Warning and Reported Activity Crest Noble Trust has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-16. Jurisdiction: New Zealand. It appears on…

CREST TM

Regulator Warning and Reported Activity CREST TM has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-13. Jurisdiction: United Kingdom. It appears on an…

Crest Trust Management, LLC

Regulator Warning and Reported Activity Crest Trust Management, LLC 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…

Crest View International

Regulator Warning and Reported Activity Crest View International has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-09-11. Jurisdiction: Belgium. It appears on…

Crestalum

Regulator Warning and Reported Activity Crestalum has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-29. Jurisdiction: United Kingdom. It appears on an official…

Crestfinancialadvisors

Regulator Warning and Reported Activity Crestfinancialadvisors has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-16. Jurisdiction: Australia. It appears on an official…

Crestflux

Regulator Warning and Reported Activity Crestflux has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-03. Jurisdiction: New Zealand. It appears on an official…

1…413414415…863 1726 »

Page 414 of 1726 · 31,060 reports

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