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.
CryptoGlobalx
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 → High RiskCryptolead Inc
The Financial Conduct Authority (FCA) issued a warning against Cryptolead-Inc on Mar 29, 2023, believing this broker might be providing…
Read the entry → High RiskCryptoLifeTrade
BrokersView found that the domain "https://cryptolifetrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCryptoliteprofit
On 6 Jun 2022, the UK Financial Conduct Authority (FCA) issued a warning against Cryptoliteprofit for providing financial services or…
Read the entry → High RiskCryptomania
There is no any regulatory information on its website. The truth is that Cryptomania is not under valid regulation by…
Read the entry → High RiskCRYPTOMARGEN
According to our previous investigation, CRYPTOMARGEN claimed to be only registered with the Saint Vincent FSA and never held any…
Read the entry → High Riskcryptomarkettrade
On 22 October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against cryptomarkettrade, believing this company might…
Read the entry → High RiskCRYPTOMATRIX362
On 10 May 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CRYPTOMATRIX362 is providing financial…
Read the entry → High RiskCRYPTOMEGATRADEFX
On Jun 4, 2025, the Financial Conduct Authority (FCA) issued a warning against CRYPTOMEGATRADEFX, believing this company might be providing…
Read the entry → High RiskCRYPTOMETASTOCK
On 14 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CRYPTOMETASTOCK was providing financial…
Read the entry → High RiskCryptometatrades
BrokersView found that the domain "https://www.cryptometatrades.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCRYPTOMINERS’ BANK
On 5 May 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CRYPTOMINERS' BANK is providing…
Read the entry → High RiskCryptonance Brokerage
BrokersView found the domain "http://www.cryptonancebrokerage.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskCryptoneyx
On 15 Dec 2022, the British Columbia Securities Commission (BCSC) issued a warning that Cryptoneyx was not registered to trade…
Read the entry → High RiskCryptoNovaInt
On May 22, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against CryptoNovaInt for the lack of the…
Read the entry →