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 Puente

Regulator Warning and Reported Activity Crypto Puente has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-28. Jurisdiction: Thailand. It appears on an official…

Crypto Recovery Squad

Regulator Warning and Reported Activity Crypto Recovery Squad has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-08-14. Jurisdiction: New Zealand. It appears on…

Crypto Renewed

Regulator Warning and Reported Activity Crypto Renewed 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 an…

Crypto Revolt

Regulator Warning and Reported Activity Crypto Revolt 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 Revolution App: Smart-Contract Risk Scan

Crypto Revolution App: Smart-Contract Risk Scan (cryptorevolutionapp.net)

// Forensic Brief — CryptoAndCode Subject: Crypto Revolution App · Domain: cryptorevolutionapp.net · Status: under review If you've reached this page after a problem with Crypto Revolution App (cryptorevolutionapp.net), this is a…

CRYPTO ROCKET COIN

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

Crypto Rocketsfx

Regulator Warning and Reported Activity Crypto Rocketsfx 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 on…

CRYPTO ROCKY

Regulator Warning and Reported Activity CRYPTO ROCKY has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-05. Jurisdiction: United Kingdom. It appears on an…

Crypto Rule crypto-rule.net

Regulator Warning and Reported Activity Crypto Rule crypto-rule.net has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-06-03. Jurisdiction: Switzerland. It appears on…

Crypto Secure Markets Crypto Inversiones T&L SpA

Regulator Warning and Reported Activity Crypto Secure Markets Crypto Inversiones T&L SpA has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)).…

CRYPTO SERVICES UK LTD

Regulator Warning and Reported Activity CRYPTO SERVICES UK LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-05-15. Jurisdiction: Austria. It appears on an…

Crypto Shel Trade

Regulator Warning and Reported Activity Crypto Shel Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-18. Jurisdiction: United Kingdom. It appears on…

CRYPTO SLEEKS

Regulator Warning and Reported Activity CRYPTO SLEEKS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-28. Jurisdiction: United Kingdom. It appears on an…

CRYPTO SPEED AI

Regulator Warning and Reported Activity CRYPTO SPEED AI 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 Springs

Regulator Warning and Reported Activity Crypto Springs 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 on…

Crypto Standard Fx Trading Ltd

Regulator Warning and Reported Activity Crypto Standard Fx Trading Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-10. Jurisdiction: United Kingdom. It…

CRYPTO STOCK TRADES LTD

Regulator Warning and Reported Activity CRYPTO STOCK TRADES LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-30. Jurisdiction: United Kingdom. It appears…

CRYPTO STOCKS FX TRADE

Regulator Warning and Reported Activity CRYPTO STOCKS FX TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-07-13. Jurisdiction: United Kingdom. It appears…

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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