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 Funds

Regulator Warning and Reported Activity Crypto Funds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-17. Jurisdiction: United Kingdom. It appears on an…

Crypto Funnels Ltd

Regulator Warning and Reported Activity Crypto Funnels Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-13. Jurisdiction: United Kingdom. It appears on…

CRYPTO FUTURE INVEST

Regulator Warning and Reported Activity CRYPTO FUTURE INVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-23. Jurisdiction: United Kingdom. It appears on…

Crypto FX AI Trade

Crypto FX AI Trade (cryptofxaitrades.com)

// Forensic Brief — CryptoAndCode Subject: Crypto FX AI Trade · Domain: cryptofxaitrades.com · Status: under review If you've reached this page after a problem with Crypto FX AI Trade (cryptofxaitrades.com), this…

CRYPTO FX AI TRADES

Regulator Warning and Reported Activity CRYPTO FX AI TRADES 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…

CRYPTO FX ASSET TRADE

Regulator Warning and Reported Activity CRYPTO FX ASSET TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-22. Jurisdiction: United Kingdom. It appears…

Crypto FX Fast Mining

Regulator Warning and Reported Activity Crypto FX Fast Mining has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-06. Jurisdiction: United Kingdom. It appears…

CRYPTO FX FINANCE

Regulator Warning and Reported Activity CRYPTO FX FINANCE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-22. Jurisdiction: United Kingdom. It appears on…

CRYPTO FX INDEX

Regulator Warning and Reported Activity CRYPTO FX INDEX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-19. Jurisdiction: United Kingdom. It appears on…

Crypto FX Legal Trades

Crypto FX Legal Trades (cryptofxlegaltrades.com)

// Forensic Brief — CryptoAndCode Subject: Crypto FX Legal Trades · Domain: cryptofxlegaltrades.com · Status: under review If you've reached this page after a problem with Crypto FX Legal Trades (cryptofxlegaltrades.com), this…

Crypto FX Master

Regulator Warning and Reported Activity Crypto FX Master has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-05-09. Jurisdiction: British Columbia. It appears…

Crypto FX Trade Platform

Regulator Warning and Reported Activity Crypto FX Trade Platform 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…

Crypto FX Trades

Regulator Warning and Reported Activity Crypto FX Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-22. Jurisdiction: United Kingdom. It appears on…

Crypto FX Tradings 448

Regulator Warning and Reported Activity Crypto FX Tradings 448 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-03. Jurisdiction: United Kingdom. It appears…

Crypto FX Tradings 668

Regulator Warning and Reported Activity Crypto FX Tradings 668 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-04. Jurisdiction: United Kingdom. It appears…

CRYPTO GAIN LIMITED

Regulator Warning and Reported Activity CRYPTO GAIN LIMITED 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…

CRYPTO GENIE

Regulator Warning and Reported Activity CRYPTO GENIE 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…

Crypto Genius

Regulator Warning and Reported Activity Crypto Genius has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-04. 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