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

Crystals Miners

Regulator Warning and Reported Activity Crystals Miners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-31. Jurisdiction: United Kingdom. It appears on an…

Crystaltradeinvestment (crystaltradeinvestment.net) Forensic Brief — On-Chain Evidence & Action Steps

Crystaltradeinvestment (crystaltradeinvestment.net) Forensic Brief — On-Chain Evidence & Action Steps (crystaltradeinvestment.net)

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

Crystaltradingforex

Regulator Warning and Reported Activity Crystaltradingforex 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…

Crysten Hexalo AI

Regulator Warning and Reported Activity Crysten Hexalo AI has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-02-13. Jurisdiction: Ontario. It appears on an official…

CrystoVision

Regulator Warning and Reported Activity CrystoVision has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/04/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

CRYTOCIANS CC

Regulator Warning and Reported Activity CRYTOCIANS CC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-07-06. Jurisdiction: United Kingdom. It appears on an…

CryvantaFlex 1.3 AI

Regulator Warning and Reported Activity CryvantaFlex 1.3 AI has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-03-27. Jurisdiction: British Columbia. It appears…

Cryvipa

Regulator Warning and Reported Activity Cryvipa has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-01-08. Jurisdiction: British Columbia. It appears on an…

CRZCoin Technology Inc. (CRZCoin)

Regulator Warning and Reported Activity CRZCoin Technology Inc. (CRZCoin) has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-08-29. Jurisdiction: British Columbia. It…

CRZCOIN

Regulator Warning and Reported Activity CRZCOIN has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-11-21. Jurisdiction: Ontario. It appears on an official regulator or…

CS Holding (Clone of FCA Authorised firm)

Regulator Warning and Reported Activity CS Holding (Clone of FCA Authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-23. Jurisdiction: United…

cs@iforex.com.cy

Regulator Warning and Reported Activity cs@iforex.com.cy has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-09-13. Jurisdiction: France. It appears on an official regulator…

CSA Financial Group

Regulator Warning and Reported Activity CSA Financial Group 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…

CSBank S.P

CSDAYTRADING & FINANCE GROUP, INC.

Regulator Warning and Reported Activity CSDAYTRADING & FINANCE GROUP, INC. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2023-08-01.…

CSE (no relation to the Canadian Securities Exchange)

Regulator Warning and Reported Activity CSE (no relation to the Canadian Securities Exchange) has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-12-05.…

Csezs

Regulator Warning and Reported Activity Csezs has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-11-06. Jurisdiction: Ontario. It appears on an official regulator or…

CSPARTNERS-GESTION (CLONE)

Regulator Warning and Reported Activity CSPARTNERS-GESTION (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-02-20. Jurisdiction: Spain. It appears on…

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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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