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

CRYPTOROID

Regulator Warning and Reported Activity CRYPTOROID has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-14. Jurisdiction: United Kingdom. It appears on an official…

CryptoROIPro

Regulator Warning and Reported Activity CryptoROIPro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-11. Jurisdiction: United Kingdom. It appears on an official…

Cryptos Advisor

CRYPTOS COIN TRADERS

Regulator Warning and Reported Activity CRYPTOS COIN TRADERS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-26. Jurisdiction: United Kingdom. It appears on…

CRYPTOS FINTECH

Regulator Warning and Reported Activity CRYPTOS FINTECH has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-15. Jurisdiction: United Kingdom. It appears on an…

Cryptos House

Cryptos Seed

Regulator Warning and Reported Activity Cryptos Seed 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…

CRYPTOS STATION

Regulator Warning and Reported Activity CRYPTOS STATION has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-10-15. Jurisdiction: Spain. It appears on…

Cryptos-Seed Limited

Regulator Warning and Reported Activity Cryptos-Seed Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-08-19. Jurisdiction: Ontario. It appears on an official regulator…

Cryptosaur

Regulator Warning and Reported Activity Cryptosaur has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-13. Jurisdiction: United Kingdom. It appears on an official…

Cryptosaxooption

Regulator Warning and Reported Activity Cryptosaxooption has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-22. Jurisdiction: United Kingdom. It appears on an official…

Cryptoscore ÖU, Tallinn, Zweigniederlassung Zug

Regulator Warning and Reported Activity Cryptoscore ÖU, Tallinn, Zweigniederlassung Zug has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-12-09. Jurisdiction: Switzerland. It…

CRYPTOSCREEK MINING

Regulator Warning and Reported Activity CRYPTOSCREEK MINING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-12. Jurisdiction: United Kingdom. It appears on an…

Cryptosenales

Regulator Warning and Reported Activity Cryptosenales has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-02-17. Jurisdiction: Spain. It appears on an…

Cryptosfxpro

Regulator Warning and Reported Activity Cryptosfxpro has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2023-10-09. Jurisdiction: The Netherlands. It…

CRYPTOSLITE

Regulator Warning and Reported Activity CRYPTOSLITE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-07. Jurisdiction: United Kingdom. It appears on an official…

CRYPTOSMART

Regulator Warning and Reported Activity CRYPTOSMART has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-02. Jurisdiction: United Kingdom. It appears on an official…

Cryptosmartcapital

Regulator Warning and Reported Activity Cryptosmartcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-02-07. Jurisdiction: Spain. 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.

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