Public scam-broker register
Flagged broker register
Browse thousands of brokers reported for scam or unregulated activity. Search a name, jump to a letter, or filter by risk.
Coinoverse
Coinoverse merely claims to be registered in St. Lucia to substantiate its legitimacy. But it is critical to note that…
Read the entry → High RiskCoinpass.ltd
BrokersView found the domain "https://www.coinpass.ltd/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskCoins Capital
On June 5, 2023, the British Columbia Securities Commission (BCSC) issued a warning against Coins Capital, stating that this broker…
Read the entry → High RiskCoins.ph
According to its website, Coins.ph is fully regulated by the Bangko Sentral ng Pilipinas (BSP). However, after verification, it was…
Read the entry → High RiskCoinsBank
CoinsBank claims to be a product of Coins Limited, a company registered in the UK. This broker also states its…
Read the entry → High RiskCoinsbitx
BrokersView found that the domain "https://coinsbitx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCOINSFLUX LIMITED
On July 14, 2023, the Financial Conduct Authority (FCA) issued a warning against COINSFLUX LIMITED, believing this broker might be…
Read the entry → High Riskcoinstarfx.com
BrokersView found that the domain "https://www.coinstar-fx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCoinstrategics
On May 3rd, 2024, the Financial Conduct Authority (FCA) issued a warning against Coinstrategics, believing this company might be providing…
Read the entry → High RiskCoinstratetics
According to its website, it is located in the USA, upon investigation, no matching information was found in the National…
Read the entry → High RiskCoinswap
On 30 Nov 2022, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Coinswap was not entered in…
Read the entry → High RiskCointmiex
On Nov 28, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning about Cointmiex, alleging that the company…
Read the entry → High RiskCoinTrade
BrokersView found the domain "https://cointrade.cc" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskCointrade Top
Cointrade.top’s website provides no regulatory disclosures, only claims that it was registered in USA. We searched the official register of…
Read the entry → High RiskCointradex
Cointradex claims to be operated by Cointradex Ltd regulated by the Financial Conduct Authority (FCA). However, our search for this…
Read the entry → High RiskCointrust mining
Cointrust-mining claims to be a investment company registered in Ireland, offering a range of investment products to traders, including cryptocurrencies,…
Read the entry → High RiskCoinvace
On Oct 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Coinvace, suspecting that this company may be…
Read the entry → High RiskCoinvest Global Finance
On Mar 10, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Coinvest Global Finance, suspecting that this company…
Read the entry → High RiskCoinvestor AI
On March 19, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning about Coinvestor AI, noting that the firm…
Read the entry → High RiskCoinvx
On Oct 31, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Coinvx, suspecting that this company may be…
Read the entry → High RiskCoinwhale Investment
BrokersView found the domain "https://www.coinwhaleinvestment.com/home/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskCoinwmarket
Coinwmarket claims to be a online trading and investment platform, offering a range of investment products to traders, including Digital…
Read the entry → High RiskCoinxide
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Coinxide to its warning list, stating that…
Read the entry → High RiskCoiny Group
On May 7, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added Coiny Group to warning list for it…
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