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

Cryptosmartinvestment

Regulator Warning and Reported Activity Cryptosmartinvestment 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…

CryptoSmartSignals

Regulator Warning and Reported Activity CryptoSmartSignals has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-24. Jurisdiction: United Kingdom. It appears on an official…

Cryptosoft

Regulator Warning and Reported Activity Cryptosoft has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-22. Jurisdiction: United Kingdom. It appears on an official…

Cryptosolutionltd

Regulator Warning and Reported Activity Cryptosolutionltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-15. Jurisdiction: United Kingdom. It appears on an official…

Cryptospacemine

Regulator Warning and Reported Activity Cryptospacemine 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…

Cryptospair

Regulator Warning and Reported Activity Cryptospair 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 appears on an…

CryptoSphereFX

CryptoSphereFX B.O. Trade Financials

Regulator Warning and Reported Activity CryptoSphereFX B.O. Trade Financials has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2026-01-06. Jurisdiction: United…

Cryptospotfx International Ltd

Regulator Warning and Reported Activity Cryptospotfx International Ltd 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…

Cryptostack FxTrade

Regulator Warning and Reported Activity Cryptostack FxTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-06. Jurisdiction: United Kingdom. It appears on an…

CryptoStackOption

Regulator Warning and Reported Activity CryptoStackOption has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on an…

CRYPTOSTOCKFINANCE

Regulator Warning and Reported Activity CRYPTOSTOCKFINANCE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-17. Jurisdiction: United Kingdom. It appears on an official…

Cryptostocksmajesty

Regulator Warning and Reported Activity Cryptostocksmajesty has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-18. Jurisdiction: United Kingdom. It appears on an official…

Cryptostocktradefx

Regulator Warning and Reported Activity Cryptostocktradefx 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.…

Cryptostrapp

Regulator Warning and Reported Activity Cryptostrapp 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…

CryptoStreetFX

CryptoStreetFX (cryptostreetfx.com)

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

Cryptosuper

Regulator Warning and Reported Activity Cryptosuper has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-05-02. Jurisdiction: Quebec. It appears on an official regulator…

Cryptosuperstar

Regulator Warning and Reported Activity Cryptosuperstar has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-01-20. 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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