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.
Cryptos Wallet
The British Columbia Securities Commission (BCSC) issued a warning against Cryptos-Wallet on March 22, 2023, revealing that Cryptos-Wallet is not…
Read the entry → High RiskCryptoslark
There is no any regulatory information on its website. The truth is that Cryptoslark is not under valid regulation by…
Read the entry → High RiskCryptosMarket
On Aug 5, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website cryptosmarket.org…
Read the entry → High RiskCryptospotFX
On 7 Jan 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CryptospotFX was providing financial…
Read the entry → High RiskCryptoStreetFX
BrokersView found that the domain "https://cryptostreetfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCryptosville
On June 20 2022, Securities Commission of The Bahamas (SCB) issued a warning that Cryptosville is conducting financial activities without…
Read the entry → High RiskCryptotechuniverse
BrokersView found the domain "https://cryptotechuniverse.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskCRYPTOTECKY
BrokersView found that the domain "https://cryptotecky.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCryptoTradeTech
On 23 Jan 2023, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CryptoTradeTech is not…
Read the entry → High RiskCryptotrusthub Ltd
There is no any regulatory information on its website. The truth is that Cryptotrusthub Ltd is not under valid regulation…
Read the entry → High RiskCryptoTxTrade
On Jan 12, 2026, the Financial Conduct Authority (FCA) issued a warning regarding CryptoTxTrade, suspecting that this company may be…
Read the entry → High RiskCryptouniverseprofit
On 6 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Cryptouniverseprofit may be providing financial…
Read the entry → High RiskCryptoversefxtrade
On January 29, 2024, the Financial Conduct Authority (FCA) issued a warning against Cryptoversefxtrade, believing this broker might be providing…
Read the entry → High RiskCryptovest
On Nov 17, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Cryptovest, believing this company might…
Read the entry → High RiskCRYPTOVESTOPTIONS
BrokersView found that the domain "https://www.cryptovestoptions.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCryptoWealthInvestments
On 24 Jan 2023, the Ontario Securities Commission (OSC) issued a warning that CryptoWealthInvestments is not registered in Ontario to…
Read the entry → High RiskCRYPTOWELTRADE
On June 9, 2025, the National Securities Market Commission (CNMV) issued a warning against CRYPTOWELTRADE, believing this company might be…
Read the entry → High RiskCryptoWin Trading
BrokersView found the domain "https://www.cryptowintrading.com/index-2.html" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskCryptox cointrade
Cryptox Cointrade displays several characteristics that are commonly associated with fraudulent operations. Firstly, it lacks crucial regulatory information. Despite claiming…
Read the entry → High Riskcryptoxcointrade
On 9 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that cryptoxcointrade may be providing financial…
Read the entry → High RiskCryptoxphere
BrokersView found that the domain "Cryptoxphere" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCryptoxtrades
On 15 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Cryptoxtrades is providing financial…
Read the entry → High RiskCryptozoption
BrokersView found that the domain "https://www.cryptozoption.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCryptron
There is no any regulatory information on its website. The truth is that Cryptron is not under valid regulation by…
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