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

CRYPTO ALLIANCE

Regulator Warning and Reported Activity CRYPTO ALLIANCE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-20. Jurisdiction: United Kingdom. It appears on an…

Crypto Allys Ltd

Regulator Warning and Reported Activity Crypto Allys Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-17. Jurisdiction: United Kingdom. It appears on…

CRYPTO ALPHA FX TRADE

Regulator Warning and Reported Activity CRYPTO ALPHA FX TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-20. Jurisdiction: United Kingdom. It appears…

Crypto Analytics

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

CRYPTO ANEX

Regulator Warning and Reported Activity CRYPTO ANEX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-11. Jurisdiction: United Kingdom. It appears on an…

Crypto App Australia

Regulator Warning and Reported Activity Crypto App Australia has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-01-23. Jurisdiction: Australia. It appears on…

Crypto Arby Trade Limited

Regulator Warning and Reported Activity Crypto Arby Trade Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-21. Jurisdiction: United Kingdom. It appears…

Crypto Asset Management Limited

Regulator Warning and Reported Activity Crypto Asset Management Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-05. Jurisdiction: United Kingdom. It appears…

Crypto Asset Recovery

Regulator Warning and Reported Activity Crypto Asset Recovery has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-04. Jurisdiction: United Kingdom. It appears on…

Crypto Asset Trading Exchange INC

Regulator Warning and Reported Activity Crypto Asset Trading Exchange INC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-25. Jurisdiction: United Kingdom. It…

Crypto Assets Management Ltd

Regulator Warning and Reported Activity Crypto Assets Management Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-22. Jurisdiction: United Kingdom. It appears…

Crypto assets

Regulator Warning and Reported Activity Crypto assets has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2021-05-03. Jurisdiction: Quebec. It appears on an official…

Crypto Ba

Regulator Warning and Reported Activity Crypto Ba has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-01. Jurisdiction: United Kingdom. It appears on an…

Crypto Back Global Ltd

Regulator Warning and Reported Activity Crypto Back Global Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission). reported 2025-06-25. Jurisdiction: Gibraltar. It appears on…

Crypto Bank

Regulator Warning and Reported Activity Crypto Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-27. Jurisdiction: United Kingdom. It appears on an…

Crypto Base Limited

Regulator Warning and Reported Activity Crypto Base Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears on…

CRYPTO BIT HOMES

Regulator Warning and Reported Activity CRYPTO BIT HOMES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-06. Jurisdiction: United Kingdom. It appears on…

CRYPTO BIT MINERS

Regulator Warning and Reported Activity CRYPTO BIT MINERS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-08. Jurisdiction: United Kingdom. It appears on…

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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