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 Hub Perfect

Crypto Hub Perfect (cryptohubperfect.com)

// Forensic Brief — CryptoAndCode Subject: Crypto Hub Perfect · Domain: cryptohubperfect.com · Status: under review If you've reached this page after a problem with Crypto Hub Perfect (cryptohubperfect.com), this is a…

Crypto Inc LTD

Regulator Warning and Reported Activity Crypto Inc LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-11. Jurisdiction: United Kingdom. It appears on…

Crypto Index Trade

Regulator Warning and Reported Activity Crypto Index Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-03. Jurisdiction: United Kingdom. It appears on…

Crypto Infinite Miners

Regulator Warning and Reported Activity Crypto Infinite Miners 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 on…

Crypto Infinite Vault

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

crypto infuse

Regulator Warning and Reported Activity crypto infuse has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-24. Jurisdiction: United Kingdom. It appears on an…

Crypto Inner Circle

Regulator Warning and Reported Activity Crypto Inner Circle has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-21. Jurisdiction: United Kingdom. It appears on…

Crypto Innovation Trade

Regulator Warning and Reported Activity Crypto Innovation Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-30. Jurisdiction: United Kingdom. It appears on…

Crypto Invest Inc LTD

Regulator Warning and Reported Activity Crypto Invest Inc LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-21. Jurisdiction: United Kingdom. It appears…

Crypto Investment Finance Ltd

Regulator Warning and Reported Activity Crypto Investment Finance Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-29. Jurisdiction: United Kingdom. It appears…

Crypto Investment Trade (cryptoinvestmenttrade.com) Forensic Brief — On-Chain Evidence & Action Steps

Crypto Investment Trade (cryptoinvestmenttrade.com) Forensic Brief — On-Chain Evidence & Action Steps (cryptoinvestmenttrade.com)

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

Crypto Invtwld

Regulator Warning and Reported Activity Crypto Invtwld 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 States of…

Crypto Klutz

Regulator Warning and Reported Activity Crypto Klutz has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-23. Jurisdiction: United Kingdom. It appears on an…

CRYPTO LEAP PRO

Regulator Warning and Reported Activity CRYPTO LEAP PRO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-07. Jurisdiction: United Kingdom. It appears on…

Crypto Live Capital

Regulator Warning and Reported Activity Crypto Live Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-25. Jurisdiction: United Kingdom. It appears on…

Crypto Lloyds

Crypto Lloyds (crypto-lloyds.com)

// Forensic Brief — CryptoAndCode Subject: Crypto Lloyds · Domain: crypto-lloyds.com · Status: under review If you've reached this page after a problem with Crypto Lloyds (crypto-lloyds.com), this is a forensic brief…

Crypto Lloyds Ltd.

Regulator Warning and Reported Activity Crypto Lloyds Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-05-05. Jurisdiction: British Columbia. It appears…

Crypto Lords

Regulator Warning and Reported Activity Crypto Lords has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-11-28. Jurisdiction: Switzerland. 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