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.
Cryptoburst
On May 1, 2024, the Securities Commission of The Bahamas (SCB) added Cryptoburst to warning list for offering financial services…
Read the entry → High RiskCryptocashFX
CryptocashFX claims to be a regulated firm while presenting neither details about its company information (company name, office address) and…
Read the entry → High RiskCryptocians Ltd
BrokersView found that the domain "https://www.cryptcianlt.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCryptoClubFX
BrokersView found that the domain "https://cryptoclubfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCryptocoin EX
BrokersView found that the domain "https://cryptocoineex.co.za/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCRYPTOCOINDESKFX
On 24 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CRYPTOCOINDESKFX was providing financial…
Read the entry → High Riskcryptocreek mining.com
BrokersView found that the domain "https://cryptocreek-mining.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCryptocrestinvestment247
BrokersView found that the domain "https://cryptocrestinvestment247.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCryptocrystalline
BrokersView found that the domain "https://cryptcrystallineltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Riskcryptocurrency.ax (economy.lu)
On May 31, 2024, the Financial Conduct Authority (FCA) issued a warning against websites cryptocurrency.ax and economy.lu, identifying them as…
Read the entry → High RiskCryptocurrencyXpress
On 29 Apr 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CryptocurrencyXpress is providing financial…
Read the entry → High RiskCryptoDaily Investment Packages
On 19 Jul 2017，the Central Bank of Malaysia issued a warning against CybertrustFX that this firm may have been wrongly…
Read the entry → High RiskCryptodigital currency
BrokersView found that the domain "https://www.cryptodigital-currency.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCRYPTOES4U(aka CRYPTO ES 4 U aka CRYPTOES4U LTD)
On February 17 2025, the National Securities Market Commission (CNMV) issued a warning against CRYPTOES4U(aka CRYPTO ES 4 U aka…
Read the entry → High Riskcryptoexpertstraders
BrokersView found that the domain " cryptoexpertstraders.com " is currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High Riskcryptofinance.guru
BrokersView found that the domain "cryptofinance.guru" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCryptofortune Investment
On 13 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Cryptofortune Investment was providing…
Read the entry → High RiskCRYPTOFUSETRADE
BrokersView found that the domain "https://cryptofusetrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCryptoFX 24
CptoFX-24ry claims it was founded in 2004 by a team of professional individuals comprising experts. But when we checked its…
Read the entry → High RiskCryptoFxExperts
BrokersView found the domain "https://www.cryptofxexperts.online/index.html" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskCryptoFXpro
On 26 Oct 2022, the British Columbia Securities Commission (BCSC) issued a warning that CryptoFXpro was not registered to trade…
Read the entry → High RiskCryptofxtrading
On 10 Aug 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Cryptofxtrading is providing financial…
Read the entry → High RiskCryptogaurantee
BrokersView found that the domain "http://www.cryptogaurantee.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCryptoglobafx
BrokersView found that the domain "https://cryptoflobalfsx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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