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

Cryptomarketchain

Regulator Warning and Reported Activity Cryptomarketchain has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-08. Jurisdiction: United Kingdom. It appears on an official…

Cryptomarketsfx

Regulator Warning and Reported Activity Cryptomarketsfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-03-06. Jurisdiction: Spain. It appears on an…

Cryptomastertrade

Regulator Warning and Reported Activity Cryptomastertrade 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…

Cryptomatex

Regulator Warning and Reported Activity Cryptomatex has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-05-31. Jurisdiction: Switzerland. It appears on an official…

CRYPTOMATRIX362

CRYPTOMATRIX362 (cryptomatrix362.com)

// Forensic Brief — CryptoAndCode Subject: CRYPTOMATRIX362 · Domain: cryptomatrix362.com · Status: under review If you've reached this page after a problem with CRYPTOMATRIX362 (cryptomatrix362.com), this is a forensic brief — not…

CryptoMAX -Inc Trade Limited

Regulator Warning and Reported Activity CryptoMAX -Inc Trade Limited 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…

CryptoMax Corp

Regulator Warning and Reported Activity CryptoMax Corp has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-21. Jurisdiction: United Kingdom. It appears on an…

Cryptomaxitrade

Regulator Warning and Reported Activity Cryptomaxitrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-02-28. Jurisdiction: Spain. It appears on an…

Cryptomaxoptions

Regulator Warning and Reported Activity Cryptomaxoptions has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-01. Jurisdiction: United Kingdom. It appears on an official…

CryptoMaxTrading

Regulator Warning and Reported Activity CryptoMaxTrading 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.…

cryptomegalcoinstrade

Regulator Warning and Reported Activity cryptomegalcoinstrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-28. Jurisdiction: United Kingdom. It appears on an official…

Cryptomegaoptions Corporation

Regulator Warning and Reported Activity Cryptomegaoptions Corporation has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-18. Jurisdiction: United Kingdom. It appears on an…

Cryptomegaoptions UK Ltd

Regulator Warning and Reported Activity Cryptomegaoptions UK Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-23. Jurisdiction: United Kingdom. It appears on…

CRYPTOMEGATRADES

Regulator Warning and Reported Activity CRYPTOMEGATRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-13. Jurisdiction: United Kingdom. It appears on an official…

Cryptomerge

Regulator Warning and Reported Activity Cryptomerge has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/11/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Cryptometatrades

Cryptometatrades (cryptometatrades.com)

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

Cryptominas

Regulator Warning and Reported Activity Cryptominas 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…

cryptomineroptions

Regulator Warning and Reported Activity cryptomineroptions has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-07-13. Jurisdiction: United Kingdom. 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