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.
Cryptolead 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 → High RiskCryptoNovaPRO
On April 22, 2025, the Financial Conduct Authority (FCA) issued a warning against CryptoNovaPRO, believing this company might be providing…
Read the entry → High RiskCryptoopttrade
BrokersView found that the domain "https://crypoptt.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCryptop Spot
The Financial Conduct Authority (FCA) issued a warning against Cryptop Spot on March 17, 2023, revealing that this broker might…
Read the entry → High RiskCryptopremiermining
BrokersView found the domain "https://cryptopremiermining.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskCryptopremium247
BrokersView found the domain "https://cryptopremium247.com/home.html" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskCryptoprimefxtrade
On 21 Jan 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Cryptoprimefxtrade was providing financial…
Read the entry → High RiskCryptoPrimeTrading
BrokersView found the domain "https://www.cryptoprimetrading.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskCryptorichs
There is no any regulatory or registration information on its website, their phone number belongs to New Zealand, but we…
Read the entry → High RiskCryptos Circus
On 22 Aug 2022, the British Columbia Securities Commission (BCSC) issued a warning that Cryptos Circus is not registered to…
Read the entry → High RiskCryptos Market
BrokersView found that the domain "https://cryptosmarket.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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