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 Mining Nest (cryptominingnest.com) Forensic Brief — On-Chain Evidence & Action Steps

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

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

Crypto Mining Option

Regulator Warning and Reported Activity Crypto Mining Option 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 Nationapp

Regulator Warning and Reported Activity Crypto Nationapp has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-02-13. Jurisdiction: Spain. It appears on…

Crypto Nest

Regulator Warning and Reported Activity Crypto Nest has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-11-21. Jurisdiction: Ontario. It appears on an official regulator…

Crypto Novu Fx & P240 Ltd

Regulator Warning and Reported Activity Crypto Novu Fx & P240 Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2023-05-04. Jurisdiction: Malta. It…

Crypto Option

Regulator Warning and Reported Activity Crypto Option 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 or…

Crypto Padix

Regulator Warning and Reported Activity Crypto Padix has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-10. Jurisdiction: United Kingdom. It appears on an…

Crypto Pilot Bot

Regulator Warning and Reported Activity Crypto Pilot Bot has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-15. Jurisdiction: United Kingdom. It appears on…

crypto place

Regulator Warning and Reported Activity crypto place has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-12. Jurisdiction: United Kingdom. It appears on an…

Crypto Pontix

Regulator Warning and Reported Activity Crypto Pontix has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-01. Jurisdiction: United Kingdom. It appears on an…

Crypto PORTION

Crypto PORTION (crypto-portion.com)

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

crypto prime

Regulator Warning and Reported Activity crypto prime has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-26. Jurisdiction: United Kingdom. It appears on an…

Crypto Pro 4x

Crypto Pro 4x (cryptopro4x.com)

// Forensic Brief — CryptoAndCode Subject: Crypto Pro 4x · Domain: cryptopro4x.com · Status: under review If you've reached this page after a problem with Crypto Pro 4x (cryptopro4x.com), this is a…

Crypto Pro Investment

Regulator Warning and Reported Activity Crypto Pro Investment 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 Profit

Regulator Warning and Reported Activity Crypto Profit has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-01-09. Jurisdiction: Austria. It appears on an official regulator…

Crypto Profit Crex (cryptoprofitcrex.com) Forensic Brief — On-Chain Evidence & Action Steps

Crypto Profit Crex (cryptoprofitcrex.com) Forensic Brief — On-Chain Evidence & Action Steps (cryptoprofitcrex.com)

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

Crypto Profit Mil Trading Services

Regulator Warning and Reported Activity Crypto Profit Mil Trading Services 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…

CRYPTO PROSPECT

Regulator Warning and Reported Activity CRYPTO PROSPECT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-02. 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