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

CRYPTODAILYMARKET

Regulator Warning and Reported Activity CRYPTODAILYMARKET has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-22. Jurisdiction: United Kingdom. It appears on an official…

CRYPTODESIREE

Regulator Warning and Reported Activity CRYPTODESIREE 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…

cryptodesktrade

Regulator Warning and Reported Activity cryptodesktrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-31. Jurisdiction: United Kingdom. It appears on an official…

Cryptodeutsch

Regulator Warning and Reported Activity Cryptodeutsch has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-04-06. Jurisdiction: Austria. It appears on an official regulator or…

CRYPTODIGITALHUB

Regulator Warning and Reported Activity CRYPTODIGITALHUB has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-10. Jurisdiction: United Kingdom. It appears on an official…

Cryptodigitaltrades

Regulator Warning and Reported Activity Cryptodigitaltrades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-10. Jurisdiction: United Kingdom. It appears on an official…

Cryptoearningprofit

Regulator Warning and Reported Activity Cryptoearningprofit has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-13. Jurisdiction: United Kingdom. It appears on an official…

Cryptoeasily

Regulator Warning and Reported Activity Cryptoeasily has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-03-27. Jurisdiction: France. It appears on an official regulator…

cryptoedgepremium

Regulator Warning and Reported Activity cryptoedgepremium has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-14. Jurisdiction: United Kingdom. It appears on an official…

Cryptoelitestrades

Regulator Warning and Reported Activity Cryptoelitestrades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-25. Jurisdiction: United Kingdom. It appears on an official…

Cryptoelle (aka Best-Invested LTD)

Regulator Warning and Reported Activity Cryptoelle (aka Best-Invested LTD) has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-05-09. Jurisdiction: British Columbia. It…

Cryptoeners

Regulator Warning and Reported Activity Cryptoeners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-14. Jurisdiction: United Kingdom. It appears on an official…

CryptoEnterprise

Regulator Warning and Reported Activity CryptoEnterprise has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-21. Jurisdiction: United Kingdom. It appears on an official…

Cryptoepique

Regulator Warning and Reported Activity Cryptoepique has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-04-23. Jurisdiction: France. It appears on an official regulator…

Cryptoes4u

Regulator Warning and Reported Activity Cryptoes4u has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-02-21. Jurisdiction: Spain. It appears on an…

Cryptoexchangetrade

Regulator Warning and Reported Activity Cryptoexchangetrade has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2023-12-19. Jurisdiction: The Netherlands. It…

Cryptoexe

Regulator Warning and Reported Activity Cryptoexe has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears on an official…

Cryptoexon Financial Trust Limited

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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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