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

Cryptoadviseruk

Regulator Warning and Reported Activity Cryptoadviseruk has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-03-12. Jurisdiction: France. It appears on an official regulator…

Cryptoaegis Invest

Regulator Warning and Reported Activity Cryptoaegis Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2024-05-28. Jurisdiction: British Virgin…

Cryptoairdrops

Regulator Warning and Reported Activity Cryptoairdrops has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-10-16. Jurisdiction: Spain. It appears on an…

CryptoAllDay (cryptoallday.com) Forensic Brief — On-Chain Evidence & Action Steps

CryptoAllDay (cryptoallday.com) Forensic Brief — On-Chain Evidence & Action Steps (cryptoallday.com)

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

CryptoAllstars

Regulator Warning and Reported Activity CryptoAllstars has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-02-06. Jurisdiction: The Netherlands. It…

CRYPTOALTHOLDS

Regulator Warning and Reported Activity CRYPTOALTHOLDS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-14. Jurisdiction: United Kingdom. It appears on an official…

CRYPTOANERS cryptoarners.net

Regulator Warning and Reported Activity CRYPTOANERS cryptoarners.net has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-04-25. Jurisdiction: United Kingdom. It appears on an…

CryptoApp

Regulator Warning and Reported Activity CryptoApp has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-22. Jurisdiction: United Kingdom. It appears on an official…

Cryptoapp1000

Regulator Warning and Reported Activity Cryptoapp1000 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-04-03. Jurisdiction: France. It appears on an official regulator…

Cryptoarb

Regulator Warning and Reported Activity Cryptoarb has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-03. Jurisdiction: Spain. It appears on an…

CryptoAssetFortress

CryptoAssetFortress (cryptoassetfortressltd.com)

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

CryptoatCost

Regulator Warning and Reported Activity CryptoatCost has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-01-03. Jurisdiction: Ontario. It appears on an official regulator or…

Cryptoavaearning ltd

Regulator Warning and Reported Activity Cryptoavaearning ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-20. Jurisdiction: New Zealand. It appears on an…

Cryptobankforyou

Regulator Warning and Reported Activity Cryptobankforyou has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-07-14. Jurisdiction: Luxembourg. It appears on an…

Cryptobase

Regulator Warning and Reported Activity Cryptobase has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-07-28. Jurisdiction: British Columbia. It appears on an…

Cryptobenefits

Regulator Warning and Reported Activity Cryptobenefits has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-22. Jurisdiction: United Kingdom. It appears on an official…

Cryptobinancefx

Regulator Warning and Reported Activity Cryptobinancefx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-19. Jurisdiction: United Kingdom. It appears on an official…

Cryptobinoption

1…437438439…863 1726 »

Page 438 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