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

Cryptosville

Cryptosville (cryptosville.org)

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

Cryptosworld

Regulator Warning and Reported Activity Cryptosworld has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-18. Jurisdiction: United Kingdom. It appears on an official…

CryptoTact

Regulator Warning and Reported Activity CryptoTact 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…

Cryptotact New Zealand

Regulator Warning and Reported Activity Cryptotact New Zealand has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-07-21. Jurisdiction: New Zealand. It appears on…

Cryptotdminers

Regulator Warning and Reported Activity Cryptotdminers has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-15. Jurisdiction: United Kingdom. It appears on an official…

Cryptotradeclub

Regulator Warning and Reported Activity Cryptotradeclub has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-06-05. Jurisdiction: Spain. It appears on an…

Cryptotradecorp

Regulator Warning and Reported Activity Cryptotradecorp has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-04-01. Jurisdiction: Austria. It appears on an official regulator or…

Cryptotrader

Regulator Warning and Reported Activity Cryptotrader has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-06-11. Jurisdiction: France. It appears on an official regulator…

CryptoTraderAI Ltd.

Regulator Warning and Reported Activity CryptoTraderAI Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2023-10-10. Jurisdiction: Austria. It appears on an official regulator…

Cryptotraderoptions

Regulator Warning and Reported Activity Cryptotraderoptions has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-29. Jurisdiction: United Kingdom. It appears on an official…

CRYPTOTRADES

Regulator Warning and Reported Activity CRYPTOTRADES 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 official…

Cryptotrades247

Regulator Warning and Reported Activity Cryptotrades247 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-03-30. Jurisdiction: Spain. It appears on an…

CryptoTradeSolution

Regulator Warning and Reported Activity CryptoTradeSolution has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-08-21. Jurisdiction: British Columbia. It appears on an…

CRYPTOTRADEUNIT

Regulator Warning and Reported Activity CRYPTOTRADEUNIT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-16. Jurisdiction: United Kingdom. It appears on an official…

Cryptotrading-Minds

Regulator Warning and Reported Activity Cryptotrading-Minds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-25. Jurisdiction: United Kingdom. It appears on an official…

cryptotradingprofits

Regulator Warning and Reported Activity cryptotradingprofits has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-10. Jurisdiction: United Kingdom. It appears on an official…

Cryptotradon

Regulator Warning and Reported Activity Cryptotradon has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-08. Jurisdiction: United Kingdom. It appears on an official…

Cryptotrusthub

Regulator Warning and Reported Activity Cryptotrusthub has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2023-08-30. Jurisdiction: New Zealand. It appears on an official…

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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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