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

cryptoforexvest

Regulator Warning and Reported Activity cryptoforexvest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-13. Jurisdiction: United Kingdom. It appears on an official…

Cryptofoxa

Regulator Warning and Reported Activity Cryptofoxa 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 appears on an…

CryptoFreedom

Regulator Warning and Reported Activity CryptoFreedom has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-29. Jurisdiction: United Kingdom. It appears on an official…

Cryptofrix

Regulator Warning and Reported Activity Cryptofrix 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…

CRYPTOFUGU

Regulator Warning and Reported Activity CRYPTOFUGU has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-11. Jurisdiction: United Kingdom. It appears on an official…

Cryptofundfx Ltd.

Regulator Warning and Reported Activity Cryptofundfx Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2021-09-01. Jurisdiction: Ontario. It appears on an official regulator…

Cryptofundfx

Regulator Warning and Reported Activity Cryptofundfx has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-11-19. Jurisdiction: France. It appears on an official regulator…

Cryptofundtrader

Regulator Warning and Reported Activity Cryptofundtrader has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-08-23. Jurisdiction: Switzerland. It appears on an official…

CRYPTOFUSETRADE (cryptofusetrade.com) Forensic Brief — On-Chain Evidence & Action Steps

CRYPTOFUSETRADE (cryptofusetrade.com) Forensic Brief — On-Chain Evidence & Action Steps (cryptofusetrade.com)

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

CryptoFX Capitals

Regulator Warning and Reported Activity CryptoFX Capitals has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-25. Jurisdiction: United Kingdom. It appears on an…

CryptoFX Group

Regulator Warning and Reported Activity CryptoFX Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-05-24. Jurisdiction: Alberta. It appears on an official regulator…

cryptofx marketinginvest

Regulator Warning and Reported Activity cryptofx marketinginvest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-30. Jurisdiction: United Kingdom. It appears on an…

CryptoFX Rocket

Regulator Warning and Reported Activity CryptoFX Rocket has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-25. Jurisdiction: United Kingdom. It appears on an…

CRYPTOFX TRADING488

Regulator Warning and Reported Activity CRYPTOFX TRADING488 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-28. Jurisdiction: United Kingdom. It appears on an…

Cryptofx

Regulator Warning and Reported Activity Cryptofx has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-08-21. Jurisdiction: British Columbia. It appears on an…

CRYPTOFXBIT

Regulator Warning and Reported Activity CRYPTOFXBIT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-27. Jurisdiction: United Kingdom. It appears on an official…

Cryptofxbody

Regulator Warning and Reported Activity Cryptofxbody has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-06. Jurisdiction: United Kingdom. It appears on an official…

Cryptofxdesk247

Regulator Warning and Reported Activity Cryptofxdesk247 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-03-09. Jurisdiction: Spain. It appears on an…

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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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