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

cryptoworld-fx Ltd

Regulator Warning and Reported Activity cryptoworld-fx Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-20. Jurisdiction: New Zealand. It appears on an…

CRYPTOWORLD-FX

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

CryptoX App

Regulator Warning and Reported Activity CryptoX App 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…

CRYPTOX ARENA LTD

Regulator Warning and Reported Activity CRYPTOX ARENA LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-17. Jurisdiction: United Kingdom. It appears on…

CryptoXpertz Investment Ltd

Regulator Warning and Reported Activity CryptoXpertz Investment Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-09-15. Jurisdiction: Austria. It appears on an official…

CryptoXtradingPro

Regulator Warning and Reported Activity CryptoXtradingPro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-13. Jurisdiction: United Kingdom. It appears on an official…

CRYPTOZILLA

Regulator Warning and Reported Activity CRYPTOZILLA has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-07-20. Jurisdiction: Spain. It appears on an…

Cryptozone24 (clone of FCA authorised firm)

Regulator Warning and Reported Activity Cryptozone24 (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-05-01. Jurisdiction: United Kingdom.…

Cryptozoption

Cryptozoption (cryptozoption.com)

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

Cryptrade Franchise

Regulator Warning and Reported Activity Cryptrade Franchise has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-10-30. Jurisdiction: France. It appears on an official…

Cryptrade24

Regulator Warning and Reported Activity Cryptrade24 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…

Cryptron

Cryptron (cryptron.io)

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

CryptSaveFx

Regulator Warning and Reported Activity CryptSaveFx has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-05-09. Jurisdiction: British Columbia. It appears on an…

CRYPTTRADEX

Regulator Warning and Reported Activity CRYPTTRADEX has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-04-10. Jurisdiction: Spain. It appears on an…

Crypture (Imposter)

Regulator Warning and Reported Activity Crypture (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on an…

Cryptx Capital Fin

Regulator Warning and Reported Activity Cryptx Capital Fin has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-21. Jurisdiction: Australia. It appears on…

Cryptxpress

Regulator Warning and Reported Activity Cryptxpress has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-07. Jurisdiction: United Kingdom. It appears on an official…

CRYSTAEARN

Regulator Warning and Reported Activity CRYSTAEARN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-09. Jurisdiction: United Kingdom. It appears on an official…

1…457458459…863 1726 »

Page 458 of 1726 · 31,054 reports

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