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 Boom
Crypto Boom
Regulator Warning and Reported Activity Crypto Boom has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-05. Jurisdiction: United Kingdom. It appears on an…
Read MoreCrypto Bot
Crypto Bot
Regulator Warning and Reported Activity Crypto Bot has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-16. Jurisdiction: United Kingdom. It appears on an…
Read MoreCRYPTO BOT OPTIONS
CRYPTO BOT OPTIONS
Regulator Warning and Reported Activity CRYPTO BOT OPTIONS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-17. Jurisdiction: United Kingdom. It appears on…
Read MoreCrypto Bull
Crypto Bull
Regulator Warning and Reported Activity Crypto Bull has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-01-31. Jurisdiction: Luxembourg. It appears on…
Read MoreCrypto bulltrade
Crypto bulltrade (crypto-bulltrade.com)
// Forensic Brief — CryptoAndCode Subject: Crypto bulltrade · Domain: crypto-bulltrade.com · Status: under review If you've reached this page after a problem with Crypto bulltrade (crypto-bulltrade.com), this is a forensic brief…
Read MoreCrypto Bulot
Crypto Bulot
Regulator Warning and Reported Activity Crypto Bulot has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-10-12. Jurisdiction: France. It appears on an official…
Read MoreCRYPTO CAMP
CRYPTO CAMP
Regulator Warning and Reported Activity CRYPTO CAMP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-23. Jurisdiction: United Kingdom. It appears on an…
Read MoreCrypto Candid Ltd
Crypto Candid Ltd
Regulator Warning and Reported Activity Crypto Candid Ltd 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 appears on…
Read Morecrypto capital growth
crypto capital growth
Regulator Warning and Reported Activity crypto capital growth has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-02. Jurisdiction: United Kingdom. It appears on…
Read MoreCRYPTO CAPITAL INVEST
CRYPTO CAPITAL INVEST
Regulator Warning and Reported Activity CRYPTO CAPITAL INVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-01. Jurisdiction: United Kingdom. It appears on…
Read MoreCRYPTO CAPITAL INVESTMENT
CRYPTO CAPITAL INVESTMENT
Regulator Warning and Reported Activity CRYPTO CAPITAL INVESTMENT 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…
Read MoreCrypto Capital Limited (
Crypto Capital Limited (
Regulator Warning and Reported Activity Crypto Capital Limited ( has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09. Jurisdiction: United Kingdom. It appears…
Read MoreCrypto Cash New Zealand
Crypto Cash New Zealand
Regulator Warning and Reported Activity Crypto Cash New Zealand has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-07-21. Jurisdiction: New Zealand. It appears…
Read MoreCRYPTO CDF TRADE
CRYPTO CDF TRADE
Regulator Warning and Reported Activity CRYPTO CDF TRADE 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…
Read MoreCrypto Center
Crypto Center
Regulator Warning and Reported Activity Crypto Center has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-04-17. Jurisdiction: Spain. It appears on…
Read MoreCrypto CFD Trade
Crypto CFD Trade
Regulator Warning and Reported Activity Crypto CFD Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-29. Jurisdiction: United Kingdom. It appears on…
Read MoreCrypto Chain Invest
Crypto Chain Invest
Regulator Warning and Reported Activity Crypto Chain Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-05. Jurisdiction: United Kingdom. It appears on…
Read MoreCrypto Choice
Crypto Choice
Regulator Warning and Reported Activity Crypto Choice has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-09-21. Jurisdiction: Alberta. It appears on an official regulator…
Read MorePage 424 of 1726 · 31,059 reports
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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