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

Cryptonite AI

Regulator Warning and Reported Activity Cryptonite AI has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-01. Jurisdiction: United Kingdom. It appears on an…

CRYPTONITE EXCHANGE

Regulator Warning and Reported Activity CRYPTONITE EXCHANGE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-06. Jurisdiction: United Kingdom. It appears on an…

Cryptonomy Finance

Regulator Warning and Reported Activity Cryptonomy Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-03. Jurisdiction: United Kingdom. It appears on an…

CryptoNovaPRO

CryptoNovaPRO (cryptonovapro.net)

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

Cryptonovapty

Regulator Warning and Reported Activity Cryptonovapty has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-12-15. Jurisdiction: Australia. It appears on an official…

Cryptop

Regulator Warning and Reported Activity Cryptop has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-05-02. Jurisdiction: Ontario. It appears on an official regulator or…

CRYPTOP Bank

Regulator Warning and Reported Activity CRYPTOP Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-08-29. Jurisdiction: Switzerland. It appears on an…

Cryptop72

Regulator Warning and Reported Activity Cryptop72 has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-02-03. Jurisdiction: Alberta. It appears on an official regulator or…

Cryptop72 Ltd. dba Cryptop72

Regulator Warning and Reported Activity Cryptop72 Ltd. dba Cryptop72 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…

CryptoPalmsMarket CryptoPalmsMarket LTD

Regulator Warning and Reported Activity CryptoPalmsMarket CryptoPalmsMarket LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-04-20. Jurisdiction: Quebec. It appears on an…

CRYPTOPEACH

Regulator Warning and Reported Activity CRYPTOPEACH has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-08. Jurisdiction: United Kingdom. It appears on an official…

Cryptopeaktrading

Regulator Warning and Reported Activity Cryptopeaktrading has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-16. Jurisdiction: Australia. It appears on an official…

CryptoPlus Exchange (Clone of authorised firm)

Regulator Warning and Reported Activity CryptoPlus Exchange (Clone of authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-22. Jurisdiction: United Kingdom.…

Cryptopoint72

CryptoPoolExtraction Ltd.

Regulator Warning and Reported Activity CryptoPoolExtraction Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-03-10. Jurisdiction: Ontario. It appears on an official regulator…

Cryptopoolextraction

Regulator Warning and Reported Activity Cryptopoolextraction 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…

CRYPTOPOPINVESTMENT

Regulator Warning and Reported Activity CRYPTOPOPINVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-09. Jurisdiction: United Kingdom. It appears on an official…

CryptoPower

Regulator Warning and Reported Activity CryptoPower has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-05-09. Jurisdiction: British Columbia. It appears on an…

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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