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-assetstrading

Regulator Warning and Reported Activity crypto-assetstrading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-30. Jurisdiction: United Kingdom. It appears on an official…

Crypto-Benefit247

Regulator Warning and Reported Activity Crypto-Benefit247 has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an official…

CRYPTO-BITCOIN

Regulator Warning and Reported Activity CRYPTO-BITCOIN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-18. Jurisdiction: United Kingdom. It appears on an official…

Crypto-BTC

Regulator Warning and Reported Activity Crypto-BTC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-11. Jurisdiction: United Kingdom. It appears on an official…

crypto-btc.co.uk

Regulator Warning and Reported Activity crypto-btc.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-02-18. Jurisdiction: France. It appears on an official regulator…

CRYPTO-BUNKER

Regulator Warning and Reported Activity CRYPTO-BUNKER has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-14. Jurisdiction: United Kingdom. It appears on an official…

CRYPTO-CENEFITS247

Regulator Warning and Reported Activity CRYPTO-CENEFITS247 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 an official…

Crypto-Com; CryptoCOM

Regulator Warning and Reported Activity Crypto-Com; CryptoCOM has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-12-01. Jurisdiction: Switzerland. It appears on an…

crypto-com@blockchain-complaints.info

Regulator Warning and Reported Activity crypto-com@blockchain-complaints.info has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-01-09. Jurisdiction: France. It appears on an official regulator…

crypto-company.site

Regulator Warning and Reported Activity crypto-company.site has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-26. Jurisdiction: United Kingdom. It appears on an official…

Crypto-Cove Invest

Regulator Warning and Reported Activity Crypto-Cove Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-07-06. Jurisdiction: New Zealand. It appears on an…

Crypto-Earners

Regulator Warning and Reported Activity Crypto-Earners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-19. Jurisdiction: United Kingdom. It appears on an official…

Crypto-Elites

Regulator Warning and Reported Activity Crypto-Elites has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-12-01. Jurisdiction: Switzerland. It appears on an official…

crypto-hub

Regulator Warning and Reported Activity crypto-hub has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-07. Jurisdiction: United Kingdom. It appears on an official…

CRYPTO-MASTERS

Regulator Warning and Reported Activity CRYPTO-MASTERS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-18. Jurisdiction: United Kingdom. It appears on an official…

crypto-max.limited

Regulator Warning and Reported Activity crypto-max.limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-24. Jurisdiction: United Kingdom. It appears on an official…

Crypto-Miner Ltd.

Regulator Warning and Reported Activity Crypto-Miner Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-11-07. Jurisdiction: British Columbia. It appears on…

CRYPTO-NETWORK LTD

Regulator Warning and Reported Activity CRYPTO-NETWORK LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-16. 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