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.
Crypto Hub Perfect
On 6 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto Hub Perfect may…
Read the entry → High RiskCRYPTO INGER
On September 18, 2023, the Financial Conduct Authority (FCA) issued a warning against CRYPTO INGER, believing this broker might be…
Read the entry → High RiskCrypto Investment Solutions
On 16 June 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto Investment Solutions is…
Read the entry → High RiskCrypto Investment Trade
On 8 Dec 2021, the Belize Financial Services Commission (Belize FSC) issued a warning that Crypto Investment is not licensed…
Read the entry → High RiskCrypto InvestmentFx
On 20 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto InvestmentFx is providing…
Read the entry → High RiskCRYPTO LIFE
BrokersView found that the domain "https://cryptolifesupportmarket.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCrypto Lloyds
Crypto Lloyds claims to be a reliable broker while presenting no details about its company regulations. Lacking regulatory information may…
Read the entry → High RiskCrypto Maker Invest
On 6 May 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto Maker Invest is…
Read the entry → High RiskCrypto Master
BrokersView found the domain "https://www.cryptomaster.uk/en/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskCRYPTO MEGA TRADERS
On December 20, 2023, the Financial Conduct Authority (FCA) issued a warning against CRYPTO MEGA TRADERS for its unlicensed provision…
Read the entry → High RiskCrypto Miner
On Jun 25, 2025, the Financial Conduct Authority (FCA) issued a warning against Crypto Miner, believing this company might be…
Read the entry → High RiskCrypto Mining Desk
BrokersView found that the domain "https://www.cryptominingdesk.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCrypto Mining Nest
On 3 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto Mining Nest was…
Read the entry → High RiskCRYPTO MININGEXPERT
On 23 August 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CRYPTO MININGEXPERT was providing…
Read the entry → High RiskCrypto Network Expert
On June 16, 2023, the Financial Conduct Authority (FCA) issued a warning against Crypto Network Expert, believing this broker might…
Read the entry → High RiskCrypto Novu Fx
On April 25, 2023, the Malta Financial Services Authority (MFSA) issued a warning against Crypto Novu Fx, stating this broker…
Read the entry → High RiskCrypto Pips Academy
BrokersView found that the domain "https://www.cryptopipsacademy.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCrypto PORTION
On 24 Jan 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto PORTION is providing…
Read the entry → High RiskCrypto Pro 4x
There is no any regulatory information on its website, they have provided no address and no phone number. The truth…
Read the entry → High RiskCrypto Profit Crex
On 9 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Crypto Profit Crex may be…
Read the entry → High RiskCrypto Prolite
On June 12, 2023, the US Commodity Futures Trading Commission (CFTC) added Crypto Prolite to its RED List for illegal…
Read the entry → High RiskCrypto rate.ltd
BrokersView found that the domain "https://www.crypto-rate.ltd/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCrypto Revolution
On Jun 18, 2025, the Financial Conduct Authority (FCA) issued a warning against Crypto Revolution App, believing this company might…
Read the entry → High RiskCrypto Revolution App
On June 18, 2025, the Financial Conduct Authority (FCA) issued a warning against Crypto Revolution App, believing this company might…
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