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

Crowns Equity

Regulator Warning and Reported Activity Crowns Equity has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-01-20. Jurisdiction: Quebec. It appears on an official…

Crownsmarkets

Regulator Warning and Reported Activity Crownsmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-11-15. Jurisdiction: Spain. It appears on an…

Crowntradeltd

Regulator Warning and Reported Activity Crowntradeltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-08-24. Jurisdiction: New Zealand. It appears on an official…

Crownunionbank

Regulator Warning and Reported Activity Crownunionbank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-18. Jurisdiction: United Kingdom. It appears on an official…

Crownvest

Regulator Warning and Reported Activity Crownvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-11-15. Jurisdiction: Switzerland. It appears on an official…

CRPCON

Regulator Warning and Reported Activity CRPCON has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2022-08-09. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

CRPTRADE (crptrade.com) Forensic Brief — On-Chain Evidence & Action Steps

CRPTRADE (crptrade.com) Forensic Brief — On-Chain Evidence & Action Steps (crptrade.com)

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

Crs Am

Regulator Warning and Reported Activity Crs Am has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-12-28. Jurisdiction: Switzerland. It appears on an…

Crsytalfxlimited

Regulator Warning and Reported Activity Crsytalfxlimited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-17. Jurisdiction: United Kingdom. It appears on an official…

CRT Capital Ltd.

Regulator Warning and Reported Activity CRT Capital Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-02-27. Jurisdiction: Austria. It appears on an official…

Crucial Markets

Crucial Markets (crucialmarkets.com)

// Forensic Brief — CryptoAndCode Subject: Crucial Markets · Domain: crucialmarkets.com · Status: under review If you've reached this page after a problem with Crucial Markets (crucialmarkets.com), this is a forensic brief…

Crude Wallet

Regulator Warning and Reported Activity Crude Wallet has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-10-31. Jurisdiction: New Zealand. It appears on an…

Crumpler Securities LLC

Regulator Warning and Reported Activity Crumpler Securities LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-09. Jurisdiction: United Kingdom. It appears on…

CrusterFx

Regulator Warning and Reported Activity CrusterFx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-21. Jurisdiction: United Kingdom. It appears on an official…

Crux24

Regulator Warning and Reported Activity Crux24 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-03. Jurisdiction: Spain. It appears on an…

Cruxinv

Regulator Warning and Reported Activity Cruxinv has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-03. Jurisdiction: Spain. It appears on an…

CruxINV/Crux24 (clone of FCA authorised firm)

Regulator Warning and Reported Activity CruxINV/Crux24 (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-21. Jurisdiction: United Kingdom.…

CRUXPOOL-LIMITED

Regulator Warning and Reported Activity CRUXPOOL-LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-28. 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