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 VENTURE MONI

Crypto Vertex Pro

Crypto Vertex Pro (cryptovertexpro.com)

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

CRYPTO VICTOR

Regulator Warning and Reported Activity CRYPTO VICTOR has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-04-01. Jurisdiction: Spain. It appears on…

CRYPTO VIEW OPTION

Regulator Warning and Reported Activity CRYPTO VIEW OPTION has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-05. Jurisdiction: United Kingdom. It appears on…

Crypto VIP Trade

Regulator Warning and Reported Activity Crypto VIP Trade 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…

CRYPTO VISION LIMITED

CRYPTO VISUALMINING

Regulator Warning and Reported Activity CRYPTO VISUALMINING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-07. Jurisdiction: United Kingdom. It appears on an…

Crypto Waehrung Group GmbH

Regulator Warning and Reported Activity Crypto Waehrung Group GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-06-10. Jurisdiction: Switzerland. It appears…

Crypto Wealth Investment

Regulator Warning and Reported Activity Crypto Wealth Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-27. Jurisdiction: United Kingdom. It appears on…

Crypto Wealth Trading

Regulator Warning and Reported Activity Crypto Wealth Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-23. Jurisdiction: United Kingdom. It appears on…

CRYPTO WELL MINER FX

Regulator Warning and Reported Activity CRYPTO WELL MINER FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-22. Jurisdiction: United Kingdom. It appears…

Crypto Window Ltd (the Scam Entity)

Regulator Warning and Reported Activity Crypto Window Ltd (the Scam Entity) has been flagged as a fake broker/platform by IOSCO I-SCAN (Jersey – Jersey Financial Services Commission). reported 2020-06-19. Jurisdiction: Jersey. It…

Crypto World Trade

Regulator Warning and Reported Activity Crypto World Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2021-07-20. Jurisdiction: Malta. It appears on an…

Crypto Worldinvestments

Regulator Warning and Reported Activity Crypto Worldinvestments has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-01-20. Jurisdiction: Spain. It appears on…

crypto zone mining 247

Regulator Warning and Reported Activity crypto zone mining 247 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-28. Jurisdiction: United Kingdom. It appears…

crypto-25.top

Regulator Warning and Reported Activity crypto-25.top has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-02-07. Jurisdiction: France. It appears on an official regulator…

Crypto-Alternative Limited

Regulator Warning and Reported Activity Crypto-Alternative Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-01. Jurisdiction: United Kingdom. It appears on an…

Crypto-Assets247

Regulator Warning and Reported Activity Crypto-Assets247 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-18. Jurisdiction: United Kingdom. It appears on an official…

1…434435436…863 1726 »

Page 435 of 1726 · 31,057 reports

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