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

Cryptocito

Regulator Warning and Reported Activity Cryptocito has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-26. Jurisdiction: United Kingdom. It appears on an official…

CRYPTOCKLIMITED

Regulator Warning and Reported Activity CRYPTOCKLIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-28. Jurisdiction: United Kingdom. It appears on an official…

Cryptocloakfx

Regulator Warning and Reported Activity Cryptocloakfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-03-21. Jurisdiction: Ontario. It appears on an official regulator or…

Cryptocloudmine

Regulator Warning and Reported Activity Cryptocloudmine has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-03-22. Jurisdiction: British Columbia. It appears on an…

CryptoCloudMiners

Regulator Warning and Reported Activity CryptoCloudMiners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-20. Jurisdiction: United Kingdom. It appears on an official…

CryptoClubFX

CryptoClubFX (cryptoclubfx.com)

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

Cryptocoin Exchange Limited

Regulator Warning and Reported Activity Cryptocoin Exchange Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-21. Jurisdiction: United Kingdom. It appears on…

Cryptocoin Mining FXT Investment Company

Regulator Warning and Reported Activity Cryptocoin Mining FXT Investment Company has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-17. Jurisdiction: United Kingdom. It…

CRYPTOCOIN-CASH LIMITED

Regulator Warning and Reported Activity CRYPTOCOIN-CASH LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-24. Jurisdiction: United Kingdom. It appears on an…

CRYPTOCOIN-EXPLORER.QUEST

Regulator Warning and Reported Activity CRYPTOCOIN-EXPLORER.QUEST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-13. Jurisdiction: United Kingdom. It appears on an official…

Cryptocoin.my

Regulator Warning and Reported Activity Cryptocoin.my has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

CRYPTOCOINDESKFX

CRYPTOCOINDESKFX (cryptocoindeskfx.com)

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

CryptoCoinFox

Regulator Warning and Reported Activity CryptoCoinFox 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…

Cryptocoins Profit

Regulator Warning and Reported Activity Cryptocoins Profit has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-01-17. Jurisdiction: Spain. It appears on…

cryptocoinsfxtrade

Regulator Warning and Reported Activity cryptocoinsfxtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-03. Jurisdiction: United Kingdom. It appears on an official…

Cryptocoinvest

Cryptocom (Clone)

Regulator Warning and Reported Activity Cryptocom (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2025-08-28. Jurisdiction: Ireland. It appears on an official…

CryptoCom AI (cloned firm)

Regulator Warning and Reported Activity CryptoCom AI (cloned firm) has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 16/05/2024. Jurisdiction: BE. It appears on an official regulator…

1…439440441…863 1726 »

Page 440 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