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 Clamp Robotics Capital

Regulator Warning and Reported Activity Crypto Clamp Robotics Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-13. Jurisdiction: United Kingdom. It appears…

Crypto Climax

Regulator Warning and Reported Activity Crypto Climax 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…

Crypto Coast Investments

Regulator Warning and Reported Activity Crypto Coast Investments 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 COIN

Regulator Warning and Reported Activity CRYPTO COIN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-23. Jurisdiction: United Kingdom. It appears on an…

crypto coin trader

Regulator Warning and Reported Activity crypto coin trader has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-14. Jurisdiction: United Kingdom. It appears on…

crypto coin xpert

Regulator Warning and Reported Activity crypto coin xpert has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-30. Jurisdiction: United Kingdom. It appears on…

Crypto Coins Management Ltd

Regulator Warning and Reported Activity Crypto Coins Management Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-12-04. Jurisdiction: Sweden. It appears on an official regulator…

crypto coins traders

Regulator Warning and Reported Activity crypto coins traders has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-06. Jurisdiction: United Kingdom. It appears on…

Crypto Com

Regulator Warning and Reported Activity Crypto Com has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-24. Jurisdiction: United Kingdom. It appears on an…

CRYPTO COMERCIOS

Regulator Warning and Reported Activity CRYPTO COMERCIOS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-11. Jurisdiction: United Kingdom. It appears on an…

CRYPTO COMMUNITY SIGNALS

Regulator Warning and Reported Activity CRYPTO COMMUNITY SIGNALS 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…

Crypto Conduct Authority

Regulator Warning and Reported Activity Crypto Conduct Authority has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 25/04/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Crypto Course

Regulator Warning and Reported Activity Crypto Course has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-16. Jurisdiction: Spain. It appears on…

CRYPTO CREATIVE

Regulator Warning and Reported Activity CRYPTO CREATIVE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-04. Jurisdiction: United Kingdom. It appears on an…

Crypto Crown

Regulator Warning and Reported Activity Crypto Crown has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-01. Jurisdiction: United Kingdom. It appears on an…

Crypto Ct

Regulator Warning and Reported Activity Crypto Ct 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…

Crypto Currency Market Trade, Inc

Regulator Warning and Reported Activity Crypto Currency Market Trade, Inc has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-22. Jurisdiction: United Kingdom. It…

CRYPTO CURRENCY SIGNAL TRADE LTD

Regulator Warning and Reported Activity CRYPTO CURRENCY SIGNAL TRADE LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-29. Jurisdiction: United Kingdom. It…

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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