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

CRESTFOREXTRADING

Regulator Warning and Reported Activity CRESTFOREXTRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-11. Jurisdiction: United Kingdom. It appears on an official…

CrestFXSwiftTrade

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

CrestHillFx

Regulator Warning and Reported Activity CrestHillFx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09. Jurisdiction: United Kingdom. It appears on an official…

Crestline Am

Regulator Warning and Reported Activity Crestline Am has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-09-08. Jurisdiction: Spain. It appears on…

CRESTMINE

Regulator Warning and Reported Activity CRESTMINE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-29. Jurisdiction: United Kingdom. It appears on an official…

Crestmont Financial Group LLC

Regulator Warning and Reported Activity Crestmont Financial Group LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-04-10. Jurisdiction: United Kingdom. It appears…

Crestpoint Industrial Corepoint Asset Management

Regulator Warning and Reported Activity Crestpoint Industrial Corepoint Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-05-08. Jurisdiction: Australia. It…

Crests Financial

Regulator Warning and Reported Activity Crests Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-01-07. Jurisdiction: New Zealand. It appears on an…

creststonecapitals

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

Crestswiftrade

Regulator Warning and Reported Activity Crestswiftrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-07-13. Jurisdiction: Ontario. It appears on an official regulator or…

CrestValue

Regulator Warning and Reported Activity CrestValue has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an official…

Crestview Exploration Inc.

Regulator Warning and Reported Activity Crestview Exploration Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2020-04-21. Jurisdiction: Quebec. It appears on an…

CRESTYIELD

Regulator Warning and Reported Activity CRESTYIELD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-24. Jurisdiction: United Kingdom. It appears on an official…

Crets Beheer

Regulator Warning and Reported Activity Crets Beheer has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Crew Trade (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Crew Trade (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-03. Jurisdiction: United…

CREX24, Inc.

Regulator Warning and Reported Activity CREX24, Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-08-23. Jurisdiction: British Columbia. It appears on…

Crexinvest

Regulator Warning and Reported Activity Crexinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-29. Jurisdiction: United Kingdom. It appears on an official…

Crfp8 Carrefour

Regulator Warning and Reported Activity Crfp8 Carrefour has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-04-14. Jurisdiction: France. 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