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

CRYPTFXMINING

Regulator Warning and Reported Activity CRYPTFXMINING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-12. Jurisdiction: United Kingdom. It appears on an official…

CryptGate

Regulator Warning and Reported Activity CryptGate has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-04-08. Jurisdiction: New Zealand. It appears on an official…

Cryptgatemarket

Regulator Warning and Reported Activity Cryptgatemarket has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-11-25. Jurisdiction: Spain. It appears on an…

Cryptglobalmarkets

Cryptglobalmarkets (cryptglobalmarkets.live)

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

Crypticsz

Regulator Warning and Reported Activity Crypticsz 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.…

Cryptictreasure

Regulator Warning and Reported Activity Cryptictreasure has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-16. Jurisdiction: Australia. It appears on an official…

Cryption Ico

Regulator Warning and Reported Activity Cryption Ico has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-03. Jurisdiction: United Kingdom. It appears on an…

Cryptionex EU

Regulator Warning and Reported Activity Cryptionex EU has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-01-13. Jurisdiction: The Netherlands.…

Cryptitan

Regulator Warning and Reported Activity Cryptitan has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-04-01. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

Cryptixpro

Regulator Warning and Reported Activity Cryptixpro has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-02-17. Jurisdiction: Australia. It appears on an official…

Cryptland

Regulator Warning and Reported Activity Cryptland has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2025-01-07. Jurisdiction: Austria. It appears on an official regulator or…

Cryptlogger PLC

Regulator Warning and Reported Activity Cryptlogger PLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2021-08-20. Jurisdiction: Quebec. It appears on an official…

Crypto

Regulator Warning and Reported Activity Crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-08-27. Jurisdiction: Chile. It appears…

Crypto 247 VIP Expert Trade

Regulator Warning and Reported Activity Crypto 247 VIP Expert Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-16. Jurisdiction: United Kingdom. It…

Crypto Abacus

Regulator Warning and Reported Activity Crypto Abacus has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-22. Jurisdiction: United Kingdom. It appears on an…

Crypto Adorer

Regulator Warning and Reported Activity Crypto Adorer has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-14. Jurisdiction: United Kingdom. It appears on an…

Crypto Ai TradeGpt

Regulator Warning and Reported Activity Crypto Ai TradeGpt 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…

Crypto Algoritm

Regulator Warning and Reported Activity Crypto Algoritm has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2024-03-26. Jurisdiction: The Netherlands.…

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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