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

Cryptominingnz

Regulator Warning and Reported Activity Cryptominingnz has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-09-23. Jurisdiction: New Zealand. It appears on an official…

cryptominingstream

Regulator Warning and Reported Activity cryptominingstream 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…

CryptoMiningVaultminingFX

Regulator Warning and Reported Activity CryptoMiningVaultminingFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-10. Jurisdiction: United Kingdom. It appears on an official…

Cryptomusu

Regulator Warning and Reported Activity Cryptomusu has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2019-12-04. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

CRYPTON BROKER LIMITED

Regulator Warning and Reported Activity CRYPTON BROKER LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-07-13. Jurisdiction: Spain. It appears…

CRYPTON CAPITAL INVEST LIMITED

Regulator Warning and Reported Activity CRYPTON CAPITAL INVEST LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-18. Jurisdiction: United Kingdom. It appears…

CRYPTONARY FARM

Regulator Warning and Reported Activity CRYPTONARY FARM has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-31. Jurisdiction: United Kingdom. It appears on an…

Cryptonary Option Fx

Regulator Warning and Reported Activity Cryptonary Option Fx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-09. Jurisdiction: United Kingdom. It appears on…

Cryptonaryfxsignals Inc.

Regulator Warning and Reported Activity Cryptonaryfxsignals Inc. 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…

CRYPTONATIONFX

Regulator Warning and Reported Activity CRYPTONATIONFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-07. Jurisdiction: United Kingdom. It appears on an official…

CryptonestFX

Regulator Warning and Reported Activity CryptonestFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-08. Jurisdiction: United Kingdom. It appears on an official…

Cryptonex

Regulator Warning and Reported Activity Cryptonex has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-02-22. Jurisdiction: Ontario. It appears on an official regulator or…

CryptoNexaLtd

Regulator Warning and Reported Activity CryptoNexaLtd 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…

Cryptonexapp

Regulator Warning and Reported Activity Cryptonexapp has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-09. Jurisdiction: Australia. It appears on an official…

CRYPTONEXTRADER (BVI) LTD.

Regulator Warning and Reported Activity CRYPTONEXTRADER (BVI) LTD. 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…

Cryptonic Trade

Regulator Warning and Reported Activity Cryptonic Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-23. Jurisdiction: United Kingdom. It appears on an…

Cryptoniex

Regulator Warning and Reported Activity Cryptoniex has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-26. Jurisdiction: British Columbia. It appears on an…

Cryptoning

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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.

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