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 ENGINE

Regulator Warning and Reported Activity CRYPTO ENGINE has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-06-22. Jurisdiction: Spain. It appears on…

CRYPTO EVOLUTION TEAM

Regulator Warning and Reported Activity CRYPTO EVOLUTION TEAM has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-30. Jurisdiction: United Kingdom. It appears on…

Crypto Exchange

Regulator Warning and Reported Activity Crypto Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-28. Jurisdiction: United Kingdom. It appears on an…

CRYPTO EXCISE

Regulator Warning and Reported Activity CRYPTO EXCISE 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…

Crypto Experience 247

Regulator Warning and Reported Activity Crypto Experience 247 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-17. Jurisdiction: United Kingdom. It appears on…

CRYPTO EXPERT MINING /CRYPTOEXPERTMINING

Regulator Warning and Reported Activity CRYPTO EXPERT MINING /CRYPTOEXPERTMINING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-07-12. Jurisdiction: United Kingdom. It appears…

CRYPTO EXPERT TRADEIC

Regulator Warning and Reported Activity CRYPTO EXPERT TRADEIC 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…

Crypto Expert

Regulator Warning and Reported Activity Crypto Expert has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4376. Jurisdiction: AU. It appears on an official regulator or…

Crypto Fam (

Regulator Warning and Reported Activity Crypto Fam ( 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 on…

Crypto Fambit (Investments) Ltd

Regulator Warning and Reported Activity Crypto Fambit (Investments) Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-26. Jurisdiction: United Kingdom. It appears…

Crypto Finance Experts

Regulator Warning and Reported Activity Crypto Finance Experts has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-12-16. Jurisdiction: Switzerland. It appears on…

Crypto Flips

Regulator Warning and Reported Activity Crypto Flips has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-10. Jurisdiction: United Kingdom. It appears on an…

Crypto Forex Club Ltd

Regulator Warning and Reported Activity Crypto Forex Club Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-30. Jurisdiction: United Kingdom. It appears…

Crypto Forex Trade (Imposter)

Regulator Warning and Reported Activity Crypto Forex Trade (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-10-31. Jurisdiction: New Zealand. It appears…

Crypto Forex Trading Ltd

Regulator Warning and Reported Activity Crypto Forex Trading Ltd 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 Foxtrades

Regulator Warning and Reported Activity Crypto Foxtrades has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2020-04-16. Jurisdiction: Malta. It appears on an official…

Crypto Fraud Protection Union

Regulator Warning and Reported Activity Crypto Fraud Protection Union has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-20. Jurisdiction: United Kingdom. It appears…

CRYPTO FTMS

Regulator Warning and Reported Activity CRYPTO FTMS 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 an…

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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