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-Royal

Regulator Warning and Reported Activity Crypto-Royal has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-04-08. Jurisdiction: Quebec. It appears on an official regulator…

Crypto-Seed

Regulator Warning and Reported Activity Crypto-Seed 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 an…

CRYPTO-SMARTCHAIN

Regulator Warning and Reported Activity CRYPTO-SMARTCHAIN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-10. Jurisdiction: United Kingdom. It appears on an official…

CRYPTO-SURGE TRADING

Regulator Warning and Reported Activity CRYPTO-SURGE TRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-06. Jurisdiction: United Kingdom. It appears on an…

Crypto-Tech

Regulator Warning and Reported Activity Crypto-Tech has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 06/09/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

crypto-test investment

Regulator Warning and Reported Activity crypto-test investment 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…

Crypto-Trade 365 (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Crypto-Trade 365 (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-28. Jurisdiction: United…

Crypto-Trading Hub

Regulator Warning and Reported Activity Crypto-Trading Hub 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-x-options

Regulator Warning and Reported Activity crypto-x-options has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-09. Jurisdiction: United Kingdom. It appears on an official…

Crypto.com of Subcryptob

Regulator Warning and Reported Activity Crypto.com of Subcryptob has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 13/03/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

crypto.com.defi-wallet@notificationsonline.com

Regulator Warning and Reported Activity crypto.com.defi-wallet@notificationsonline.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-09-13. Jurisdiction: France. It appears on an official regulator…

crypto.com@team-support.pro

Regulator Warning and Reported Activity crypto.com@team-support.pro has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-07-04. Jurisdiction: France. It appears on an official regulator…

crypto@withdraw-compliance.com

Regulator Warning and Reported Activity crypto@withdraw-compliance.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-05-07. Jurisdiction: France. It appears on an official regulator…

Crypto1Capital

Crypto1Capital (crypto1capital.pro)

// Forensic Brief — CryptoAndCode Subject: Crypto1Capital · Domain: crypto1capital.pro · Status: under review If you've reached this page after a problem with Crypto1Capital (crypto1capital.pro), this is a forensic brief — not…

Crypto2

Regulator Warning and Reported Activity Crypto2 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-02-24. Jurisdiction: France. It appears on an official regulator…

CRYPTO24-ALPHA

Regulator Warning and Reported Activity CRYPTO24-ALPHA has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-15. Jurisdiction: United Kingdom. It appears on an official…

Crypto300club

Regulator Warning and Reported Activity Crypto300club has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-02-17. Jurisdiction: Spain. It appears on an…

Cryptoadiktos

Regulator Warning and Reported Activity Cryptoadiktos has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-17. Jurisdiction: United Kingdom. It appears on an official…

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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.

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