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 Surge AI

Regulator Warning and Reported Activity Crypto Surge AI has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-03. Jurisdiction: United Kingdom. It appears on…

Crypto Thrust

Regulator Warning and Reported Activity Crypto Thrust 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 an…

Crypto Trade Center Ltd

Regulator Warning and Reported Activity Crypto Trade Center Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-06-24. Jurisdiction: Luxembourg. It…

Crypto Trade FXDirect

Regulator Warning and Reported Activity Crypto Trade FXDirect 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…

Crypto Trade Spot

Regulator Warning and Reported Activity Crypto Trade Spot 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…

Crypto Tradefox

Regulator Warning and Reported Activity Crypto Tradefox 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 Tradelimited

Regulator Warning and Reported Activity Crypto Tradelimited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-14. Jurisdiction: United Kingdom. It appears on an…

Crypto Tradeuk

Regulator Warning and Reported Activity Crypto Tradeuk 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 Trading Association

Regulator Warning and Reported Activity Crypto Trading Association 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…

Crypto Trading Hood

Regulator Warning and Reported Activity Crypto Trading Hood has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears on…

Crypto trading platforms

crypto trading signals

Regulator Warning and Reported Activity crypto trading signals has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-07. Jurisdiction: United Kingdom. It appears on…

Crypto Trust

Regulator Warning and Reported Activity Crypto Trust has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-27. Jurisdiction: Spain. It appears on…

CRYPTO TRUST CONSULTING LTD

Regulator Warning and Reported Activity CRYPTO TRUST CONSULTING LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-12-14. Jurisdiction: Spain. It…

Crypto Trust Investors

Regulator Warning and Reported Activity Crypto Trust Investors 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 Trustempire

Regulator Warning and Reported Activity Crypto Trustempire has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-05-09. Jurisdiction: Spain. It appears on…

CRYPTO TWITTER

Regulator Warning and Reported Activity CRYPTO TWITTER has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-01-08. Jurisdiction: Spain. It appears on…

Crypto Ventaja

Regulator Warning and Reported Activity Crypto Ventaja 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 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