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.
Crownstone
BrokersView found that the domain "https://www.fxcrownstone.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCRPTRADE
On December 23, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added CRPTRADE to its warning list for…
Read the entry → High RiskCrucial Markets
Crucial Markets’ website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name,…
Read the entry → High RiskCrudeXcoins
On 30 Sep 2022, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that CrudeXcoins is not entered in…
Read the entry → High RiskCrypStone Global Investment
On Dec 31, 2025, the Financial Conduct Authority (FCA) issued a warning regarding CrypStone Global Investment, suspecting that this company…
Read the entry → High RiskCrypt24FX
On 14 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypt24FX was providing financial…
Read the entry → High RiskCryptBull
On April 4, 2022, the CNMV issued a warning that CryptBull is not authorized to provide investment services. Please visit…
Read the entry → High RiskCryptFxTrade
BrokersView found that the domain "https://cryptfxtrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCryptGain
There is no any regulatory information on its website. The truth is that CryptGain is not under valid regulation by…
Read the entry → High RiskCRYPTGATEMARKET LTD
BrokersView found that the domain "https://www.cryptgatemarket.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCryptglobalmarkets
BrokersView found that the domain "https://cryptglobalmarkets.live/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCryptics
On 1 Aug 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Cryptics is not…
Read the entry → High Riskcryptminebit
According to its website, it is located in the US. Upon investigation, no matching information was found in the National…
Read the entry → High RiskCRYPTO ANALYSISFX
On April 24, 2025, the Financial Conduct Authority (FCA) issued a warning against CRYPTO ANALYSISFX, believing this company might be…
Read the entry → High RiskCrypto Ava Earning
On Feb 16, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Crypto Ava Earning, suspecting that this company…
Read the entry → High RiskCrypto Broker
BrokersView found the domain "https://cryptobroker.ltd/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskCrypto bulltrade
On 17 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Crypto-bulltrade may be providing financial…
Read the entry → High RiskCrypto Capital Profits
BrokersView found the domain "https://cryptocapitalprofits.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskCRYPTO CHAIN
The Financial Conduct Authority (FCA) issued a warning against CRYPTO CHAIN on March 7th, 2023 after finding this broker providing…
Read the entry → High RiskCrypto Chain Group
There is no any regulatory information on its website. The truth is that Crypto Chain Group is not under valid…
Read the entry → High RiskCRYPTO DAY TRADINGS
On 28 October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against CRYPTO DAY TRADINGS, believing this…
Read the entry → High RiskCrypto defi Management
BrokersView found the domain "https://cryptodefimgt.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskCrypto Desk Fx
On 21 March 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that v is providing financial…
Read the entry → High RiskCrypto Desktrading
BrokersView found the domain "https://www.cryptodesktrading.online/" is not working, as most probably it was suspended and it is always a bad…
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