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 Lorvian

Regulator Warning and Reported Activity Crypto Lorvian has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-21. Jurisdiction: United Kingdom. It appears on an…

CRYPTO M FUTURES

Regulator Warning and Reported Activity CRYPTO M FUTURES 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 Management Switzerland

Regulator Warning and Reported Activity Crypto Management Switzerland has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-11-11. Jurisdiction: Switzerland. It appears on…

Crypto Mania Club

Regulator Warning and Reported Activity Crypto Mania Club 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 Market FXT

Regulator Warning and Reported Activity Crypto Market FXT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-20. Jurisdiction: United Kingdom. It appears on…

Crypto Market Trading Ltd

Regulator Warning and Reported Activity Crypto Market Trading Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-07. Jurisdiction: United Kingdom. It appears…

CRYPTO MART TRADE

Regulator Warning and Reported Activity CRYPTO MART TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-21. Jurisdiction: United Kingdom. It appears on…

CRYPTO MESSIAH

Regulator Warning and Reported Activity CRYPTO MESSIAH has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-07-08. Jurisdiction: United Kingdom. It appears on an…

Crypto Meta5

Regulator Warning and Reported Activity Crypto Meta5 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-24. Jurisdiction: United Kingdom. It appears on an…

CRYPTO MILITARY

Regulator Warning and Reported Activity CRYPTO MILITARY has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-05-23. Jurisdiction: Ukraine. It appears on…

Crypto Mine Express

Regulator Warning and Reported Activity Crypto Mine Express has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-01-25. Jurisdiction: British Columbia. It appears…

Crypto Minerd

Regulator Warning and Reported Activity Crypto Minerd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-04-25. Jurisdiction: United Kingdom. It appears on an…

Crypto Miners

Regulator Warning and Reported Activity Crypto Miners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-27. Jurisdiction: United Kingdom. It appears on an…

Crypto Miners Limited

Regulator Warning and Reported Activity Crypto Miners Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-26. Jurisdiction: United Kingdom. It appears on…

Crypto Minerstrade

Regulator Warning and Reported Activity Crypto Minerstrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-08. Jurisdiction: United Kingdom. It appears on an…

Crypto Mining Desk (cryptominingdesk.com) Forensic Brief — On-Chain Evidence & Action Steps

Crypto Mining Desk (cryptominingdesk.com) Forensic Brief — On-Chain Evidence & Action Steps (cryptominingdesk.com)

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

Crypto Mining Live Trading

Regulator Warning and Reported Activity Crypto Mining Live Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-17. Jurisdiction: United Kingdom. It appears…

Crypto Mining Masters

Regulator Warning and Reported Activity Crypto Mining Masters 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…

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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