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

CRONOS ARES PARTNERS SRL

Regulator Warning and Reported Activity CRONOS ARES PARTNERS SRL has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2021-01-26. Jurisdiction: Romania. It appears on an…

Cronos Fund

Regulator Warning and Reported Activity Cronos Fund has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-08-30. Jurisdiction: Switzerland. It appears on an…

Cronoscap Markets

Regulator Warning and Reported Activity Cronoscap Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or…

Cross Capital Limited: Smart-Contract Risk Scan

Cross Capital Limited: Smart-Contract Risk Scan (crosscapitalfx.com)

// Forensic Brief — CryptoAndCode Subject: Cross Capital Limited · Domain: crosscapitalfx.com · Status: under review If you've reached this page after a problem with Cross Capital Limited (crosscapitalfx.com), this is a…

CROSS CURRENT CAPITAL INC

Regulator Warning and Reported Activity CROSS CURRENT CAPITAL INC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-03. Jurisdiction: United Kingdom. It appears…

Cross Market Pro: Smart-Contract Risk Scan

Cross Market Pro: Smart-Contract Risk Scan (crossmarketpro.live)

// Forensic Brief — CryptoAndCode Subject: Cross Market Pro · Domain: crossmarketpro.live · Status: under review If you've reached this page after a problem with Cross Market Pro (crossmarketpro.live), this is a…

Cross Trade Pro

Regulator Warning and Reported Activity Cross Trade Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-09-16. Jurisdiction: Ontario. It appears on an official…

Cross Trade Pro CTRPRO

Regulator Warning and Reported Activity Cross Trade Pro CTRPRO has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-03-28. Jurisdiction: Quebec. It appears on…

Crossley Acquisitions

Regulator Warning and Reported Activity Crossley Acquisitions 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…

Crosswind Asset Investments GmbH

Regulator Warning and Reported Activity Crosswind Asset Investments GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-12-29. Jurisdiction: Austria. It appears on an…

Crowd Base

Regulator Warning and Reported Activity Crowd Base has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2026-02-27. Jurisdiction: Cyprus. It appears on an…

Crowd Tech Ltd.

Regulator Warning and Reported Activity Crowd Tech Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-01-12. Jurisdiction: Poland. It appears on an…

Crowd1

Regulator Warning and Reported Activity Crowd1 has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-03-19. Jurisdiction: Quebec. It appears on an official regulator…

Crowd1 and Impact Crowd Technology S.L.

Regulator Warning and Reported Activity Crowd1 and Impact Crowd Technology S.L. has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-06-05. Jurisdiction: New Zealand.…

Crowdbridge Global N.V.

Crowder S.A.

Regulator Warning and Reported Activity Crowder S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2026-06-15. Jurisdiction: Poland. It appears on an official…

Crowdsport

Regulator Warning and Reported Activity Crowdsport has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-11-23. Jurisdiction: Spain. It appears on an…

CROWDTECHTRADE

Regulator Warning and Reported Activity CROWDTECHTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2023-02-22. Jurisdiction: Greece. It appears on an official regulator…

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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.

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