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.
CryptocurrencyXpress
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…
Read the entry → High RiskCryptoGlobalx
On 13 March 2024, the Federal Financial Supervisory Authority (BaFin) issued a warning that CryptoGlobalx was providing financial services or…
Read the entry → High RiskCryptogo365 Ltd
BrokersView found that the domain "https://cryptogo365.com/" is currently inaccessible. Cryptogo365 Ltd previously claimed to be registered with the St. Vincent…
Read the entry → High RiskCryptograph Limited
It claims on its website that it is not regulated by the Financial Services Agency(Japen FSA). As we all know,…
Read the entry → High RiskCryptoHold
On 27 Oct 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that CryptoHold…
Read the entry → High RiskCryptoIFX
On 14 Mar 2022, the CONSOB issued a warning that CryptoIFX has not been authorized to provide investment services, you…
Read the entry → High Riskcryptoin24
On Nov 12, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered cryptoin24 to be blacklisted for offering financial services…
Read the entry → High RiskCryptoInvest
CryptoInvest claims to be a UK-based firm with registration in the Companies House of the United Kingdom (CH) under registration…
Read the entry → High Riskcryptoinvestmentcapital.com
BrokersView found that the domain "https://www.cryptoinvestmentcapital.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCryptojet
On 24 Aug 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Cryptojet is providing financial…
Read the entry → High RiskCryptoKasse
On 22 Sep 2022, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that CryptoKasse is not entered in…
Read the entry →