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 Currency Trade

Regulator Warning and Reported Activity Crypto Currency Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator…

Crypto Currency Trading Group

Regulator Warning and Reported Activity Crypto Currency Trading Group has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-03-03. Jurisdiction: New Zealand. It appears…

CRYPTO CURRENCY TRADING LIMITED

Regulator Warning and Reported Activity CRYPTO CURRENCY TRADING LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-18. Jurisdiction: United Kingdom. It appears…

Crypto Dart Inc CryptosdartInc Crypto DartInc

Regulator Warning and Reported Activity Crypto Dart Inc CryptosdartInc Crypto DartInc has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British…

CRYPTO DAY TRADINGS

CRYPTO DAY TRADINGS (cryptodaytrades.pro)

// Forensic Brief — CryptoAndCode Subject: CRYPTO DAY TRADINGS · Domain: cryptodaytrades.pro · Status: under review If you've reached this page after a problem with CRYPTO DAY TRADINGS (cryptodaytrades.pro), this is a…

Crypto Defrag

Regulator Warning and Reported Activity Crypto Defrag has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-14. Jurisdiction: United Kingdom. It appears on an…

CRYPTO DESK GAIN LTD

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

Crypto Desk Market

Regulator Warning and Reported Activity Crypto Desk Market has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-06-27. Jurisdiction: Ontario. It appears on an official…

Crypto Detect

Regulator Warning and Reported Activity Crypto Detect has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-30. Jurisdiction: United Kingdom. It appears on an…

Crypto Dezire

Regulator Warning and Reported Activity Crypto Dezire has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-08. Jurisdiction: United Kingdom. It appears on an…

Crypto Digital Expert Trading

Regulator Warning and Reported Activity Crypto Digital Expert Trading 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…

Crypto Earnes Trade

Regulator Warning and Reported Activity Crypto Earnes Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-22. Jurisdiction: Ukraine. It appears…

CRYPTO EARNIFY

Regulator Warning and Reported Activity CRYPTO EARNIFY has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-19. Jurisdiction: United Kingdom. It appears on an…

Crypto Eco Vest

Regulator Warning and Reported Activity Crypto Eco Vest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-21. Jurisdiction: United Kingdom. It appears on…

Crypto Elevated

Regulator Warning and Reported Activity Crypto Elevated has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-29. Jurisdiction: United Kingdom. It appears on an…

Crypto Elite Market

Regulator Warning and Reported Activity Crypto Elite Market has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-03-07. Jurisdiction: Ontario. It appears on an official…

CRYPTO EMPIRE INVESTMENT

Regulator Warning and Reported Activity CRYPTO EMPIRE 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…

CRYPTO EMPIREFX LTD

Regulator Warning and Reported Activity CRYPTO EMPIREFX LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-12. 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