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
CRYPTOLIMITED
CRYPTOLIMITED
Regulator Warning and Reported Activity CRYPTOLIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-08. Jurisdiction: United Kingdom. It appears on an official…
Read MoreCryptolinxuk
Cryptolinxuk
Regulator Warning and Reported Activity Cryptolinxuk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-20. Jurisdiction: United Kingdom. It appears on an official…
Read MoreCRYPTOLIVE TRADE247
CRYPTOLIVE TRADE247
Regulator Warning and Reported Activity CRYPTOLIVE TRADE247 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-31. Jurisdiction: United Kingdom. It appears on an…
Read MoreCryptolivetrading
Cryptolivetrading
Regulator Warning and Reported Activity Cryptolivetrading has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2023-01-05. Jurisdiction: British Virgin Islands.…
Read MoreCryptoLogicIQ
CryptoLogicIQ
Regulator Warning and Reported Activity CryptoLogicIQ has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 19/03/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…
Read MoreCryptologictrade
Cryptologictrade
Regulator Warning and Reported Activity Cryptologictrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-24. Jurisdiction: United Kingdom. It appears on an official…
Read MoreCRYPTOLOGY & NFT WORLD
CRYPTOLOGY & NFT WORLD
Regulator Warning and Reported Activity CRYPTOLOGY & NFT WORLD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-20. Jurisdiction: United Kingdom. It appears…
Read MoreCryptology Key
Cryptology Key
Regulator Warning and Reported Activity Cryptology Key has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-11-26. Jurisdiction: Ukraine. It appears on…
Read MoreCryptolumps
Cryptolumps
Regulator Warning and Reported Activity Cryptolumps has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-04-20. Jurisdiction: Luxembourg. It appears on an…
Read MoreCryptomainia/Cryptomania Trade
Cryptomainia/Cryptomania Trade
Regulator Warning and Reported Activity Cryptomainia/Cryptomania Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-19. Jurisdiction: United Kingdom. It appears on an…
Read MoreCryptomaktrading Ltd
Cryptomaktrading Ltd
Regulator Warning and Reported Activity Cryptomaktrading Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-11. Jurisdiction: United Kingdom. It appears on an…
Read MoreCryptomaniaexclusive
Cryptomaniaexclusive
Regulator Warning and Reported Activity Cryptomaniaexclusive has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-08. Jurisdiction: United Kingdom. It appears on an official…
Read MoreCRYPTOMARGEN
CRYPTOMARGEN (cryptomargen.com)
// Forensic Brief — CryptoAndCode Subject: CRYPTOMARGEN · Domain: cryptomargen.com · Status: under review If you've reached this page after a problem with CRYPTOMARGEN (cryptomargen.com), this is a forensic brief — not…
Read Morecryptomargin
cryptomargin
Regulator Warning and Reported Activity cryptomargin has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-27. Jurisdiction: United Kingdom. It appears on an official…
Read Morecryptomarginpro
cryptomarginpro
Regulator Warning and Reported Activity cryptomarginpro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-24. Jurisdiction: United Kingdom. It appears on an official…
Read MoreCryptoMark
CryptoMark
Regulator Warning and Reported Activity CryptoMark has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-01-27. Jurisdiction: The Netherlands. It…
Read MoreCryptomarket
Cryptomarket
Regulator Warning and Reported Activity Cryptomarket has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-12. Jurisdiction: Thailand. It appears on an official regulator…
Read MoreCRYPTOMARKET INTERNATIONAL
CRYPTOMARKET INTERNATIONAL
Regulator Warning and Reported Activity CRYPTOMARKET INTERNATIONAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-16. Jurisdiction: United Kingdom. It appears on an…
Read MorePage 449 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.
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