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

Crown Bankers

Regulator Warning and Reported Activity Crown Bankers has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-03. Jurisdiction: New Zealand. It appears on an…

Crown Corporate Consultants

Regulator Warning and Reported Activity Crown Corporate Consultants 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…

Crown Emerald Consultancy LLC

Regulator Warning and Reported Activity Crown Emerald Consultancy LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-26. Jurisdiction: United Kingdom. It appears…

Crown Global Limited

Regulator Warning and Reported Activity Crown Global Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-03-26. Jurisdiction: Ontario. It appears on an official…

Crown Global Ltd

Regulator Warning and Reported Activity Crown Global Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-02-03. Jurisdiction: Alberta. It appears on an official…

Crown Group Funds UCITS PLC (Clone)

Crown Holdings Group

CROWN INVESTMENT

Regulator Warning and Reported Activity CROWN INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-08. Jurisdiction: United Kingdom. It appears on an…

Crown Point Capital

Regulator Warning and Reported Activity Crown Point Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-04-17. Jurisdiction: Australia. It appears on…

Crown Savings Bank

Regulator Warning and Reported Activity Crown Savings Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-27. Jurisdiction: United Kingdom. It appears on…

Crown Will Escrow and Clearing

Regulator Warning and Reported Activity Crown Will Escrow and Clearing 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:…

Crown-Finance

Regulator Warning and Reported Activity Crown-Finance 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 official regulator…

Crown-FX

Regulator Warning and Reported Activity Crown-FX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-05-17. Jurisdiction: Ontario. It appears on an official regulator or…

Crown-Thompson Global Wealth Management LLC

Regulator Warning and Reported Activity Crown-Thompson Global Wealth Management LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-15. Jurisdiction: United Kingdom. It…

crowncompare.co.uk

Regulator Warning and Reported Activity crowncompare.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-05-19. Jurisdiction: United Kingdom. It appears on an official…

Crownenergyinvestment

Regulator Warning and Reported Activity Crownenergyinvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-02-01. Jurisdiction: Spain. It appears on an…

Crownet

Regulator Warning and Reported Activity Crownet has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 15/05/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Crownfinancelimited

Regulator Warning and Reported Activity Crownfinancelimited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-06. Jurisdiction: United Kingdom. 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