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

Crypt24FX

Crypt24FX (cryptfx24.com)

// Forensic Brief — CryptoAndCode Subject: Crypt24FX · Domain: cryptfx24.com · Status: under review If you've reached this page after a problem with Crypt24FX (cryptfx24.com), this is a forensic brief — not…

Cryptalos

Regulator Warning and Reported Activity Cryptalos 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…

Cryptano

Regulator Warning and Reported Activity Cryptano has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-04. Jurisdiction: United Kingdom. It appears on an official…

Cryptastellarx

Regulator Warning and Reported Activity Cryptastellarx has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2023-11-01. Jurisdiction: Quebec. It appears on an official regulator…

Cryptbitminer

Regulator Warning and Reported Activity Cryptbitminer has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-09. Jurisdiction: Australia. It appears on an official…

CryptBull: Smart-Contract Risk Scan

CryptBull: Smart-Contract Risk Scan (cryptbull.io)

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

Cryptc2c

Regulator Warning and Reported Activity Cryptc2c has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-10-16. Jurisdiction: Spain. It appears on an…

Cryptclubmarket

Regulator Warning and Reported Activity Cryptclubmarket has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-12. Jurisdiction: United Kingdom. It appears on an official…

Cryptec

Regulator Warning and Reported Activity Cryptec has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-08-21. Jurisdiction: British Columbia. It appears on an…

Cryptempaya

Regulator Warning and Reported Activity Cryptempaya 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 America.…

Cryptenix

Regulator Warning and Reported Activity Cryptenix has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-29. Jurisdiction: United Kingdom. It appears on an official…

CRYPTERIUM FINANCIAL SERVICES

Regulator Warning and Reported Activity CRYPTERIUM FINANCIAL SERVICES has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-10-26. Jurisdiction: Spain. It appears…

Crypterium Financial Services, bstox24

Regulator Warning and Reported Activity Crypterium Financial Services, bstox24 has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2020-09-29. Jurisdiction:…

Crypteriun

Regulator Warning and Reported Activity Crypteriun has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2023-05-08. Jurisdiction: Greece. It appears on an official regulator…

Cryptex

Regulator Warning and Reported Activity Cryptex has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2025-05-09. Jurisdiction: Austria. It appears on an official regulator or…

cryptexfxbitrade

Regulator Warning and Reported Activity cryptexfxbitrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-01. Jurisdiction: United Kingdom. It appears on an official…

Cryptexo

Regulator Warning and Reported Activity Cryptexo has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-06-14. Jurisdiction: Switzerland. It appears on an official…

CRYPTFX GAIN

Regulator Warning and Reported Activity CRYPTFX GAIN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-22. Jurisdiction: United Kingdom. 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.

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