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 Rocket
The British Columbia Securities Commission (BCSC) issued a warning against Crypto Rocket on Feb 27, 2023, for its offering of…
Read the entry → High RiskCrypto Rockets
On Nov 19, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Crypto Rockets, suspecting that this company may…
Read the entry → High RiskCrypto Smart Chains
On 16 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto Smart Chains may…
Read the entry → High RiskCrypto Stallions Pro
BrokersView found the domain "https://cryptostallionspro.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskCrypto Stance
On Oct 3, 2025, the Finansinspektionen (FI) issued a warning against Crypto Stance, suspecting that it is not a real…
Read the entry → High RiskCrypto Stock miner
Crypto Stock miner claims to be a reliable company without presenting any information about its regulation, this broker locates in…
Read the entry → High RiskCrypto Stocks Market
BrokersView found the domain "https://cryptostocksmarket.ltd/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskCrypto Trade
According to its website, Crypto Trade claims to be regulated by the (ASIC) with License Number 560000, by Cyprus Securities…
Read the entry → High RiskCrypto Trade Club Ltd
On 26 April 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Crypto Trade…
Read the entry → High RiskCrypto Trust Chain
Crypto Trust Chain is a suspected fraudulent broker that fails to provide any regulatory information. It only discloses that it…
Read the entry → High RiskCrypto Vertex Pro
BrokersView found that the domain "https://www.cryptovertexpro.com/en/index.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCrypto Wallet
On 13 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto Wallet was providing…
Read the entry → High RiskCRYPTO WAVE FINANCE
BrokersView found that the domain "https://www.crypto-wave-finance.ltd/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCrypto Wealth Expert
BrokersView found that the domain "https://www.cw-expert.co/#/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCrypto Wealth Investment Company
On 8 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto Wealth Investment Company…
Read the entry → High RiskCrypto1Capital
On 14 Sep, the Belgian Financial Services and Markets Authority (FSMA) identified that Crypto1Capital is a fraudulent online trading platform.…
Read the entry → High RiskCryptoAllDay
CryptoAllDay claims to be a reliable broker without without presenting any information about its regulation. The lack of such important…
Read the entry → High RiskCryptoAltum
CryptoAltum claims to be operated by Techcraft Ltd, which is registered with the Marshall Islands Registry (IRI). We searched the…
Read the entry → High RiskCryptoAssetFortress
On 14 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that CryptoAssetFortress may be providing financial…
Read the entry → High RiskCryptoBanxaTrade
BrokersView found that the domain "https://cryptobanxatrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCryptoBinaryTrade
On June 12, 2023, the US Commodity Futures Trading Commission (CFTC) added CryptoBinaryTrade to its RED List for illegal operations:…
Read the entry → High RiskCryptobo
Cryptobo claims to be a reliable platform which offers a wide range of market assets including stocks, currency pairs, indices,…
Read the entry → High RiskCryptobtcearner
On July 1 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Cryptobtcearner is not authorized…
Read the entry → High RiskCryptoBulls
In 2022, The Securities and Commodities Authority (SCA) issued a warning against CryptoBulls that this firm may have been wrongly…
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