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

CRYPTOINVESTRADES

Regulator Warning and Reported Activity CRYPTOINVESTRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-31. Jurisdiction: United Kingdom. It appears on an official…

Cryptoinvesttrading

Regulator Warning and Reported Activity Cryptoinvesttrading 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.…

CryptoIsYou

Regulator Warning and Reported Activity CryptoIsYou has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-03. Jurisdiction: United Kingdom. It appears on an official…

Cryptojack

Regulator Warning and Reported Activity Cryptojack has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-24. Jurisdiction: United Kingdom. It appears on an official…

Cryptokasse-Finanzportal GmbH

Regulator Warning and Reported Activity Cryptokasse-Finanzportal GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-09-22. Jurisdiction: Switzerland. It appears on an…

CryptoKeying

Regulator Warning and Reported Activity CryptoKeying has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-02-10. Jurisdiction: Ukraine. It appears on an…

CryptoKG

Regulator Warning and Reported Activity CryptoKG has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-13. Jurisdiction: United Kingdom. It appears on an official…

CryptoKings

Regulator Warning and Reported Activity CryptoKings has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-05-05. Jurisdiction: British Columbia. It appears on an…

Cryptola

Regulator Warning and Reported Activity Cryptola has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-05-04. Jurisdiction: Quebec. It appears on an official regulator…

CryptoLand

Regulator Warning and Reported Activity CryptoLand has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-02-10. Jurisdiction: Luxembourg. It appears on an…

Cryptolarity

Regulator Warning and Reported Activity Cryptolarity has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-04-24. Jurisdiction: Australia. It appears on an official…

cryptoleashedfx

Regulator Warning and Reported Activity cryptoleashedfx 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…

Cryptolecs

Regulator Warning and Reported Activity Cryptolecs has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-06-27. Jurisdiction: Spain. It appears on an…

CryptoLegacy

Regulator Warning and Reported Activity CryptoLegacy has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-05-27. Jurisdiction: British Columbia. It appears on an…

Cryptolegacypro

Regulator Warning and Reported Activity Cryptolegacypro has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-05-15. Jurisdiction: France. It appears on an official regulator…

Cryptolegalminers

Regulator Warning and Reported Activity Cryptolegalminers 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…

Cryptolegaltrade

Regulator Warning and Reported Activity Cryptolegaltrade 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.…

Cryptolia Limited

Regulator Warning and Reported Activity Cryptolia Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-28. Jurisdiction: United Kingdom. It appears on an…

1…447448449…863 1726 »

Page 448 of 1726 · 31,055 reports

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