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

Crimson Assets

Regulator Warning and Reported Activity Crimson Assets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-12. Jurisdiction: United Kingdom. It appears on an…

CRIPTO HUGO

Regulator Warning and Reported Activity CRIPTO HUGO has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-02-28. Jurisdiction: Spain. It appears on…

Cripto Intercambio

Regulator Warning and Reported Activity Cripto Intercambio has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-09-02. Jurisdiction: Chile. It…

CRIPTO UNITED

Regulator Warning and Reported Activity CRIPTO UNITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-08. Jurisdiction: United Kingdom. It appears on an…

CriptoBanc

Regulator Warning and Reported Activity CriptoBanc has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-05-29. Jurisdiction: Switzerland. It appears on an official…

Criptohunter

Regulator Warning and Reported Activity Criptohunter has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-04-25. Jurisdiction: Spain. It appears on an…

Criptorobot

Cristal Traderium

Regulator Warning and Reported Activity Cristal Traderium has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-08. Jurisdiction: United Kingdom. It appears on an…

Cristal: Smart-Contract Risk Scan

Cristal: Smart-Contract Risk Scan (cristal-platform.com)

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

Cristobis

Regulator Warning and Reported Activity Cristobis has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-05-03. Jurisdiction: Spain. It appears on an…

Criteriacalxx

Regulator Warning and Reported Activity Criteriacalxx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-02-06. Jurisdiction: Spain. It appears on an…

Croceus Limited/ Croceus Invest

Regulator Warning and Reported Activity Croceus Limited/ Croceus Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-02-11. Jurisdiction: United Kingdom. It appears…

Croftberg Holdings Inc.

Regulator Warning and Reported Activity Croftberg Holdings Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-06-29. Jurisdiction: Ontario. It appears on an official…

Cromvox

Cromvox (cromvox.net)

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

Cromwell and Goodwin

Regulator Warning and Reported Activity Cromwell and Goodwin 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…

Cromwell Warren Burton

Regulator Warning and Reported Activity Cromwell Warren Burton has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-11. Jurisdiction: United Kingdom. It appears on…

Cronassets

Regulator Warning and Reported Activity Cronassets 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…

Cronika

Regulator Warning and Reported Activity Cronika has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2026-05-11. Jurisdiction: Ukraine. 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