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

Cryptoexp

Regulator Warning and Reported Activity Cryptoexp has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official regulator…

cryptoexpertminer

Regulator Warning and Reported Activity cryptoexpertminer has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-29. Jurisdiction: United Kingdom. It appears on an official…

Cryptoexpertoption

Regulator Warning and Reported Activity Cryptoexpertoption 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.…

CryptoExpertTrade

Regulator Warning and Reported Activity CryptoExpertTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-29. Jurisdiction: United Kingdom. It appears on an official…

Cryptoexperttraders

Regulator Warning and Reported Activity Cryptoexperttraders has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-27. Jurisdiction: Spain. It appears on an…

CryptoExplodeAI

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

Cryptoextrade

Regulator Warning and Reported Activity Cryptoextrade 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 regulator…

CRYPTOFA

Regulator Warning and Reported Activity CRYPTOFA has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-29. Jurisdiction: United Kingdom. It appears on an official…

Cryptofast-Trade

Regulator Warning and Reported Activity Cryptofast-Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-26. Jurisdiction: United Kingdom. It appears on an official…

Cryptofigo.pw

Regulator Warning and Reported Activity Cryptofigo.pw has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-15. Jurisdiction: United Kingdom. It appears on an official…

CRYPTOFILEOPTION

Regulator Warning and Reported Activity CRYPTOFILEOPTION has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-20. Jurisdiction: United Kingdom. It appears on an official…

CRYPTOFINACLETRADE

Regulator Warning and Reported Activity CRYPTOFINACLETRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-09. Jurisdiction: United Kingdom. It appears on an official…

Cryptofinancelimited

Regulator Warning and Reported Activity Cryptofinancelimited has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-06-08. Jurisdiction: Switzerland. It appears on an official…

Cryptofirstfxminers

Regulator Warning and Reported Activity Cryptofirstfxminers has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-10. Jurisdiction: United Kingdom. It appears on an official…

Cryptoflightfx

Regulator Warning and Reported Activity Cryptoflightfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official regulator…

Cryptoforexhub

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

Cryptoforexoptions Markets Incorporated

Regulator Warning and Reported Activity Cryptoforexoptions Markets Incorporated has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-21. Jurisdiction: United Kingdom. It appears on…

CRYPTOFOREXTRADING50

Regulator Warning and Reported Activity CRYPTOFOREXTRADING50 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-28. 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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