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

Crystal Asset Limited

Regulator Warning and Reported Activity Crystal Asset Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-03-17. Jurisdiction: Switzerland. It appears on…

Crystal Bank Suisse

Regulator Warning and Reported Activity Crystal Bank Suisse has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-01-15. Jurisdiction: Switzerland. It appears on…

Crystal Cars Ltd/CCH Leasing/chleasinguk (clone of former PSD Agent)

Regulator Warning and Reported Activity Crystal Cars Ltd/CCH Leasing/chleasinguk (clone of former PSD Agent) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-02.…

CRYSTAL COINERS

Regulator Warning and Reported Activity CRYSTAL COINERS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-03. Jurisdiction: United Kingdom. It appears on an…

CRYSTAL FINANCE UK

Regulator Warning and Reported Activity CRYSTAL FINANCE UK has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-11-25. Jurisdiction: Spain. It appears…

CRYSTAL FINANCES LIMITED

Regulator Warning and Reported Activity CRYSTAL FINANCES LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-11-10. Jurisdiction: Spain. It appears…

Crystal Forex

Regulator Warning and Reported Activity Crystal Forex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-04. Jurisdiction: United Kingdom. It appears on an…

CRYSTAL FX

Regulator Warning and Reported Activity CRYSTAL FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-04. Jurisdiction: United Kingdom. It appears on an…

CRYSTAL GAIN INVESTMENT

Regulator Warning and Reported Activity CRYSTAL GAIN INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-04. Jurisdiction: United Kingdom. It appears on…

Crystal Interfinance

Regulator Warning and Reported Activity Crystal Interfinance has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-09-29. Jurisdiction: Belgium. It appears on an…

Crystal Investment Profit (crystalinvestmentprofit.com) Forensic Brief — On-Chain Evidence & Action Steps

Crystal Investment Profit (crystalinvestmentprofit.com) Forensic Brief — On-Chain Evidence & Action Steps (crystalinvestmentprofit.com)

// Forensic Brief — CryptoAndCode Subject: Crystal Investment Profit · Domain: crystalinvestmentprofit.com · Status: under review If you've reached this page after a problem with Crystal Investment Profit (crystalinvestmentprofit.com), this is a…

Crystal Metro Signals

Regulator Warning and Reported Activity Crystal Metro Signals has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-21. Jurisdiction: United Kingdom. It appears on…

Crystal Nova: Smart-Contract Risk Scan

Crystal Nova: Smart-Contract Risk Scan (crystalnovafxtrade.com)

// Forensic Brief — CryptoAndCode Subject: Crystal Nova · Domain: crystalnovafxtrade.com · Status: under review If you've reached this page after a problem with Crystal Nova (crystalnovafxtrade.com), this is a forensic brief…

Crystal Optimum FX Trade

Regulator Warning and Reported Activity Crystal Optimum FX Trade 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…

crystal trade invest

Regulator Warning and Reported Activity crystal trade invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-04. Jurisdiction: United Kingdom. It appears on…

Crystal Wave

Regulator Warning and Reported Activity Crystal Wave has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-03-04. Jurisdiction: Ontario. It appears on an official regulator…

Crystalead

Regulator Warning and Reported Activity Crystalead has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-05-03. Jurisdiction: Ontario. It appears on an official regulator or…

Crystals Capitals

Regulator Warning and Reported Activity Crystals Capitals has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 06/09/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

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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