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

CRYPTOCORE

Regulator Warning and Reported Activity CRYPTOCORE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-21. Jurisdiction: United Kingdom. It appears on an official…

CRYPTOCOUNCILS

Regulator Warning and Reported Activity CRYPTOCOUNCILS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-13. Jurisdiction: United Kingdom. It appears on an official…

cryptocrestmining

Regulator Warning and Reported Activity cryptocrestmining 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…

CRYPTOCRYSTALTRADE

Regulator Warning and Reported Activity CRYPTOCRYSTALTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-24. Jurisdiction: United Kingdom. It appears on an official…

Cryptocurrenca

Regulator Warning and Reported Activity Cryptocurrenca has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on an official…

Cryptocurrency Exchange LLC

Regulator Warning and Reported Activity Cryptocurrency Exchange LLC 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…

Cryptocurrency fraud: the FSMA updates its list of suspicious sites

Regulator Warning and Reported Activity Cryptocurrency fraud: the FSMA updates its list of suspicious sites has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority).…

cryptocurrency investment scam

Regulator Warning and Reported Activity cryptocurrency investment scam has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-01-21. Jurisdiction: New Zealand. It appears on…

Cryptocurrency Predictors

Regulator Warning and Reported Activity Cryptocurrency Predictors has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-10-04. Jurisdiction: Quebec. It appears on an official…

Cryptocurrency Token

Regulator Warning and Reported Activity Cryptocurrency Token has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2021-07-20. Jurisdiction: Malta. It appears on an official…

Cryptocurrency trading without consent

Regulator Warning and Reported Activity Cryptocurrency trading without consent has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-02-02. Jurisdiction: New Zealand. It appears…

cryptocurrency.ax

CryptocurrencyBitcoinxtrade

Regulator Warning and Reported Activity CryptocurrencyBitcoinxtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2026-01-08. Jurisdiction: United States of America.…

Cryptocurrencyexz

Regulator Warning and Reported Activity Cryptocurrencyexz has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2023-12-06. Jurisdiction: Austria. It appears on an official regulator or…

cryptocurrencyfxmining

Regulator Warning and Reported Activity cryptocurrencyfxmining has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-24. Jurisdiction: United Kingdom. It appears on an official…

cryptocurrencyindextrade

Regulator Warning and Reported Activity cryptocurrencyindextrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-14. Jurisdiction: United Kingdom. It appears on an official…

CRYPTOCURRENCYXCOINS LTD

Regulator Warning and Reported Activity CRYPTOCURRENCYXCOINS LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-23. Jurisdiction: United Kingdom. It appears on an…

Cryptocycle

Regulator Warning and Reported Activity Cryptocycle has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-12. 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.

Report a Scam Broker