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

cryptofxvalley

Regulator Warning and Reported Activity cryptofxvalley has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-11. Jurisdiction: United Kingdom. It appears on an official…

Cryptogain Switzerland

Regulator Warning and Reported Activity Cryptogain Switzerland has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-04-27. Jurisdiction: Switzerland. It appears on an…

CRYPTOGAIN-TRADE LTD

Regulator Warning and Reported Activity CRYPTOGAIN-TRADE LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-04. Jurisdiction: United Kingdom. It appears on an…

Cryptogainers

Regulator Warning and Reported Activity Cryptogainers 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…

CRYPTOGAINFXTRADE

Regulator Warning and Reported Activity CRYPTOGAINFXTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-30. Jurisdiction: United Kingdom. It appears on an official…

cryptogaintrading

Regulator Warning and Reported Activity cryptogaintrading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-26. Jurisdiction: United Kingdom. It appears on an official…

CRYPTOGAINZ

Regulator Warning and Reported Activity CRYPTOGAINZ has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-30. Jurisdiction: United Kingdom. It appears on an official…

Cryptogate

Regulator Warning and Reported Activity Cryptogate has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09. Jurisdiction: United Kingdom. It appears on an official…

Cryptogaurantee

Cryptogaurantee (cryptogaurantee.com)

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

CryptoGeek

Regulator Warning and Reported Activity CryptoGeek has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-04. Jurisdiction: United Kingdom. It appears on an official…

CRYPTOGEM

Regulator Warning and Reported Activity CRYPTOGEM has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-03. Jurisdiction: United Kingdom. It appears on an official…

cryptogemini.net ltd

Regulator Warning and Reported Activity cryptogemini.net ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-17. Jurisdiction: United Kingdom. It appears on an…

Cryptogiant Trader

Regulator Warning and Reported Activity Cryptogiant Trader has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-15. Jurisdiction: United Kingdom. It appears on an…

CryptoGlobalFinanceInvestment

Regulator Warning and Reported Activity CryptoGlobalFinanceInvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-17. Jurisdiction: United Kingdom. It appears on an official…

CRYPTOGLOBALFX

Regulator Warning and Reported Activity CRYPTOGLOBALFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-16. Jurisdiction: United Kingdom. It appears on an official…

CryptoGold

Regulator Warning and Reported Activity CryptoGold has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09. Jurisdiction: United Kingdom. It appears on an official…

CryptoGoldtrust

Regulator Warning and Reported Activity CryptoGoldtrust has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-12. Jurisdiction: United Kingdom. It appears on an official…

Cryptogonix

Regulator Warning and Reported Activity Cryptogonix has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-12-16. Jurisdiction: British Columbia. 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.

Report a Scam Broker