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

CryptoTxTrade LTD

Regulator Warning and Reported Activity CryptoTxTrade LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-04. Jurisdiction: United Kingdom. It appears on an…

Cryptouniverseprofit L.P.

Regulator Warning and Reported Activity Cryptouniverseprofit L.P. has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-06. Jurisdiction: United Kingdom. It appears on an…

Cryptoup

Regulator Warning and Reported Activity Cryptoup has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-01. Jurisdiction: United Kingdom. It appears on an official…

CRYPTOUPDATE24

Regulator Warning and Reported Activity CRYPTOUPDATE24 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-24. Jurisdiction: United Kingdom. It appears on an official…

Cryptovariance

Regulator Warning and Reported Activity Cryptovariance has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official regulator…

CRYPTOVAULT

Regulator Warning and Reported Activity CRYPTOVAULT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-07-06. Jurisdiction: United Kingdom. It appears on an official…

CRYPTOVAULTTRADERS

Regulator Warning and Reported Activity CRYPTOVAULTTRADERS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-22. Jurisdiction: United Kingdom. It appears on an official…

CRYPTOVEM

Regulator Warning and Reported Activity CRYPTOVEM has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-11. Jurisdiction: United Kingdom. It appears on an official…

Cryptover

Regulator Warning and Reported Activity Cryptover has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-06-25. Jurisdiction: France. It appears on an official regulator…

Cryptoversefxtrade (cryptoversefxtrades.com) Forensic Brief — On-Chain Evidence & Action Steps

Cryptoversefxtrade (cryptoversefxtrades.com) Forensic Brief — On-Chain Evidence & Action Steps (cryptoversefxtrades.com)

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

Cryptoverseinvest Mining Technologies Ltd.

Regulator Warning and Reported Activity Cryptoverseinvest Mining Technologies Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2021-09-01. Jurisdiction: Ontario. It appears on an…

Cryptovip Club

Regulator Warning and Reported Activity Cryptovip Club has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-09-10. Jurisdiction: France. It appears on an official…

CryptoVision

Regulator Warning and Reported Activity CryptoVision has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09. Jurisdiction: United Kingdom. It appears on an official…

cryptovitaltrade

Regulator Warning and Reported Activity cryptovitaltrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-11. Jurisdiction: United Kingdom. It appears on an official…

Cryptowallfx Company Platform

Regulator Warning and Reported Activity Cryptowallfx Company Platform has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-05. Jurisdiction: United Kingdom. It appears on…

CryptoWealthInvestments: Smart-Contract Risk Scan

CryptoWealthInvestments: Smart-Contract Risk Scan (cryptowealthinvestments.com)

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

Cryptowide

Regulator Warning and Reported Activity Cryptowide has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-28. Jurisdiction: United Kingdom. It appears on an official…

CryptoWorld

Regulator Warning and Reported Activity CryptoWorld 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…

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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