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

Crybex

Regulator Warning and Reported Activity Crybex has been flagged as a fake broker/platform by IOSCO I-SCAN (Montenegro – Capital Market Authority of Montenegro). reported 2026-05-08. Jurisdiction: Montenegro. It appears on an official…

Crybitus

Regulator Warning and Reported Activity Crybitus has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-02-13. Jurisdiction: Spain. It appears on an…

Cryco

Regulator Warning and Reported Activity Cryco has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2019-12-16. Jurisdiction: British Columbia. It appears on an…

Cryent

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

CryoNet

Regulator Warning and Reported Activity CryoNet has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2025-12-17. Jurisdiction: Australia. It appears on an official…

Cryotoxtrade

Regulator Warning and Reported Activity Cryotoxtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-08-08. Jurisdiction: France. It appears on an official regulator…

Cryp Trade Capital

Crypcoin

Regulator Warning and Reported Activity Crypcoin has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-04. Jurisdiction: United Kingdom. It appears on an official…

Crypexy

Regulator Warning and Reported Activity Crypexy has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-16. Jurisdiction: New Zealand. It appears on an official…

CrypFund

Regulator Warning and Reported Activity CrypFund has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-03-19. Jurisdiction: Ontario. It appears on an official regulator or…

Cryplanet

Regulator Warning and Reported Activity Cryplanet has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-02-21. Jurisdiction: Spain. It appears on an…

CRYPLATE

Regulator Warning and Reported Activity CRYPLATE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-01. Jurisdiction: United Kingdom. It appears on an official…

Crypneteasy

Regulator Warning and Reported Activity Crypneteasy has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-02-21. Jurisdiction: Spain. It appears on an…

Crypotintl

Regulator Warning and Reported Activity Crypotintl has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2025-05-15. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

Cryppeak

Regulator Warning and Reported Activity Cryppeak has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-16. Jurisdiction: New Zealand. It appears on an official…

CrypStone Global Investment

CrypStone Global Investment (crypstoneglobalinvestments.com)

// Forensic Brief — CryptoAndCode Subject: CrypStone Global Investment · Domain: crypstoneglobalinvestments.com · Status: under review If you've reached this page after a problem with CrypStone Global Investment (crypstoneglobalinvestments.com), this is a…

Crypt Mill Broker Limited (clone of FCA authorised firm)

Regulator Warning and Reported Activity Crypt Mill Broker Limited (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-13.…

Crypt0h0pperweb3

Regulator Warning and Reported Activity Crypt0h0pperweb3 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-18. Jurisdiction: Thailand. 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.

Report a Scam Broker