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

cryptopreco

Regulator Warning and Reported Activity cryptopreco has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-19. Jurisdiction: United Kingdom. It appears on an official…

Cryptopridefx International

Regulator Warning and Reported Activity Cryptopridefx International 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…

CRYPTOPRIMECHAIN

Regulator Warning and Reported Activity CRYPTOPRIMECHAIN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-27. Jurisdiction: United Kingdom. It appears on an official…

CRYPTOPROFIT.WIN

Regulator Warning and Reported Activity CRYPTOPROFIT.WIN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-04. Jurisdiction: United Kingdom. It appears on an official…

Cryptoprofits, Inc.

Regulator Warning and Reported Activity Cryptoprofits, 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…

Cryptoprofixt

Regulator Warning and Reported Activity Cryptoprofixt 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 official…

CryptoProgram

Regulator Warning and Reported Activity CryptoProgram has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-07-12. Jurisdiction: Alberta. It appears on an official regulator or…

CRYPTOPROINVESTORS

Regulator Warning and Reported Activity CRYPTOPROINVESTORS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-26. Jurisdiction: United Kingdom. It appears on an official…

Cryptopros

Regulator Warning and Reported Activity Cryptopros has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-27. Jurisdiction: Spain. It appears on an…

CRYPTOPROSMART

Regulator Warning and Reported Activity CRYPTOPROSMART has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-18. Jurisdiction: United Kingdom. It appears on an official…

CRYPTOPULSE

Regulator Warning and Reported Activity CRYPTOPULSE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-12. Jurisdiction: United Kingdom. It appears on an official…

Cryptora Capital Investment

Regulator Warning and Reported Activity Cryptora Capital Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-06-24. Jurisdiction: The…

Cryptora

Regulator Warning and Reported Activity Cryptora has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-07. Jurisdiction: United Kingdom. It appears on an official…

CryptorateFX Ltd.

Regulator Warning and Reported Activity CryptorateFX Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2026-01-08. Jurisdiction: United States of…

CRYPTOREALTRADING

Regulator Warning and Reported Activity CRYPTOREALTRADING 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…

cryptorefundblockchain.com (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity cryptorefundblockchain.com (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-29. Jurisdiction: United Kingdom.…

Cryptoro Cryptoro Ltd.

Regulator Warning and Reported Activity Cryptoro Cryptoro Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2025-06-16. Jurisdiction: Alberta. It appears on an official…

CRYPTOROCKPRO LIMITED

Regulator Warning and Reported Activity CRYPTOROCKPRO LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-17. Jurisdiction: United Kingdom. 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