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

Cryptoguarantee

Regulator Warning and Reported Activity Cryptoguarantee has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-22. Jurisdiction: United Kingdom. It appears on an official…

cryptoguides

Regulator Warning and Reported Activity cryptoguides has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-10-08. Jurisdiction: Ontario. It appears on an official regulator or…

Cryptohashminesfx

Regulator Warning and Reported Activity Cryptohashminesfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-10-04. Jurisdiction: Spain. It appears on an…

Cryptohjltd

Regulator Warning and Reported Activity Cryptohjltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-02. Jurisdiction: United Kingdom. It appears on an official…

CryptoHold: Smart-Contract Risk Scan

CryptoHold: Smart-Contract Risk Scan (cryptohold.pro)

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

Cryptohoppep

Regulator Warning and Reported Activity Cryptohoppep has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-16. Jurisdiction: Thailand. It appears on an official regulator…

Cryptohopperapp

Regulator Warning and Reported Activity Cryptohopperapp has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-17. Jurisdiction: United Kingdom. It appears on an official…

Cryptoier

Regulator Warning and Reported Activity Cryptoier has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-05-28. Jurisdiction: Ontario. It appears on an official regulator or…

CRYPTOINCOMES/MYCRYPTOINCOMES

Regulator Warning and Reported Activity CRYPTOINCOMES/MYCRYPTOINCOMES 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…

CryptoIndex Options

Regulator Warning and Reported Activity CryptoIndex Options 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…

Cryptoinfuseusa

Regulator Warning and Reported Activity Cryptoinfuseusa has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-03-29. Jurisdiction: Spain. It appears on an…

CRYPTOINNCAPITALS

Regulator Warning and Reported Activity CRYPTOINNCAPITALS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-03. Jurisdiction: United Kingdom. It appears on an official…

Cryptoinnovatebot

Regulator Warning and Reported Activity Cryptoinnovatebot has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-08-08. Jurisdiction: France. It appears on an official regulator…

CryptoInsight

Regulator Warning and Reported Activity CryptoInsight has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-14. Jurisdiction: United Kingdom. It appears on an official…

cryptoinvestgain.com ltd

Regulator Warning and Reported Activity cryptoinvestgain.com ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-23. Jurisdiction: United Kingdom. It appears on an…

CRYPTOINVESTMENT LIMITED

Regulator Warning and Reported Activity CRYPTOINVESTMENT LIMITED 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…

CryptoInvestments

Regulator Warning and Reported Activity CryptoInvestments 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.…

Cryptoinvestos

Regulator Warning and Reported Activity Cryptoinvestos 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…

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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