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 GENIUSE

Regulator Warning and Reported Activity CRYPTO GENIUSE 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 an…

Crypto Global Management Ltd

Regulator Warning and Reported Activity Crypto Global Management Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-20. Jurisdiction: United Kingdom. It appears…

Crypto global markets

Regulator Warning and Reported Activity Crypto global markets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-30. Jurisdiction: United Kingdom. It appears on…

Crypto Global Platform BlockvestNovabrokerage

Regulator Warning and Reported Activity Crypto Global Platform BlockvestNovabrokerage has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-04-24. Jurisdiction: Australia. It appears…

CRYPTO GLOBAL TRADES

Regulator Warning and Reported Activity CRYPTO GLOBAL TRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-28. Jurisdiction: United Kingdom. It appears on…

Crypto Global

Regulator Warning and Reported Activity Crypto Global has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-23. Jurisdiction: United Kingdom. It appears on an…

Crypto GM

Regulator Warning and Reported Activity Crypto GM has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2023-01-23. Jurisdiction: Ireland. It appears on an official…

CRYPTO GROWTH LABS

Regulator Warning and Reported Activity CRYPTO GROWTH LABS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-21. Jurisdiction: United Kingdom. It appears on…

CRYPTO GUILD Ltd

Regulator Warning and Reported Activity CRYPTO GUILD Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-26. Jurisdiction: United Kingdom. It appears on…

Crypto Hallmark Investment

Regulator Warning and Reported Activity Crypto Hallmark Investment 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…

CRYPTO HASH

Regulator Warning and Reported Activity CRYPTO HASH has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-13. Jurisdiction: United Kingdom. It appears on an…

Crypto Hedge Fundings

Regulator Warning and Reported Activity Crypto Hedge Fundings has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-02-22. Jurisdiction: Austria. It appears on an official…

Crypto Hood

Regulator Warning and Reported Activity Crypto Hood 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 an…

Crypto Hopper

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

Crypto Hot FX

Regulator Warning and Reported Activity Crypto Hot FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-11. Jurisdiction: United Kingdom. It appears on…

Crypto Hub Canada

Regulator Warning and Reported Activity Crypto Hub Canada has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-07-25. Jurisdiction: Ontario. It appears on an official…

Crypto Hub Canada Inc.

Regulator Warning and Reported Activity Crypto Hub Canada Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-04-23. Jurisdiction: Alberta. It appears on an…

Crypto Hub Investments

Regulator Warning and Reported Activity Crypto Hub Investments 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