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

CryptoBit AI

Regulator Warning and Reported Activity CryptoBit AI has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on…

CRYPTOBIT FOTRADING

Regulator Warning and Reported Activity CRYPTOBIT FOTRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-16. Jurisdiction: United Kingdom. It appears on an…

Cryptobitrex

Regulator Warning and Reported Activity Cryptobitrex has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-02-07. Jurisdiction: Spain. It appears on an…

cryptoblockcypher

Regulator Warning and Reported Activity cryptoblockcypher has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-30. Jurisdiction: United Kingdom. It appears on an official…

Cryptoboasting

Regulator Warning and Reported Activity Cryptoboasting has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-19. Jurisdiction: United Kingdom. It appears on an official…

Cryptobravos

Regulator Warning and Reported Activity Cryptobravos 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 America.…

Cryptobtcearner

Cryptobtcearner (cryptobtcearner.com)

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

Cryptobullx Limited

Regulator Warning and Reported Activity Cryptobullx Limited 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 on an…

CRYPTOCAPITAL-ELITE

Regulator Warning and Reported Activity CRYPTOCAPITAL-ELITE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-04. Jurisdiction: United Kingdom. It appears on an official…

CRYPTOCAPITALIST

Regulator Warning and Reported Activity CRYPTOCAPITALIST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-11. Jurisdiction: United Kingdom. It appears on an official…

Cryptocapo

Regulator Warning and Reported Activity Cryptocapo has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-10-11. Jurisdiction: Spain. It appears on an…

CRYPTOCASHSIGNALS

Regulator Warning and Reported Activity CRYPTOCASHSIGNALS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-03-29. Jurisdiction: Spain. It appears on an…

CRYPTOCAVES.NET LTD

Regulator Warning and Reported Activity CRYPTOCAVES.NET LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-30. Jurisdiction: United Kingdom. It appears on an…

Cryptoceltic

Regulator Warning and Reported Activity Cryptoceltic has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-11. Jurisdiction: United Kingdom. It appears on an official…

Cryptocent

Regulator Warning and Reported Activity Cryptocent has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2021-08-11. Jurisdiction: British Virgin Islands.…

Cryptochain Investment

Regulator Warning and Reported Activity Cryptochain Investment 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…

Cryptocians Ltd

Cryptocians Ltd (cryptcianlt.com)

// Forensic Brief — CryptoAndCode Subject: Cryptocians Ltd · Domain: cryptcianlt.com · Status: under review If you've reached this page after a problem with Cryptocians Ltd (cryptcianlt.com), this is a forensic brief…

Cryptocilia

Regulator Warning and Reported Activity Cryptocilia 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 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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