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.
CryptGain
There is no any regulatory information on its website. The truth is that CryptGain is not under valid regulation by…
Read the entry → High RiskCRYPTGATEMARKET LTD
BrokersView found that the domain "https://www.cryptgatemarket.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCryptglobalmarkets
BrokersView found that the domain "https://cryptglobalmarkets.live/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCryptics
On 1 Aug 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Cryptics is not…
Read the entry → High Riskcryptminebit
According to its website, it is located in the US. Upon investigation, no matching information was found in the National…
Read the entry → High RiskCRYPTO ANALYSISFX
On April 24, 2025, the Financial Conduct Authority (FCA) issued a warning against CRYPTO ANALYSISFX, believing this company might be…
Read the entry → High RiskCrypto Ava Earning
On Feb 16, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Crypto Ava Earning, suspecting that this company…
Read the entry → High RiskCrypto Broker
BrokersView found the domain "https://cryptobroker.ltd/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskCrypto bulltrade
On 17 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Crypto-bulltrade may be providing financial…
Read the entry → High RiskCrypto Capital Profits
BrokersView found the domain "https://cryptocapitalprofits.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskCRYPTO CHAIN
The Financial Conduct Authority (FCA) issued a warning against CRYPTO CHAIN on March 7th, 2023 after finding this broker providing…
Read the entry → High RiskCrypto Chain Group
There is no any regulatory information on its website. The truth is that Crypto Chain Group is not under valid…
Read the entry → High RiskCRYPTO DAY TRADINGS
On 28 October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against CRYPTO DAY TRADINGS, believing this…
Read the entry → High RiskCrypto defi Management
BrokersView found the domain "https://cryptodefimgt.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskCrypto Desk Fx
On 21 March 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that v is providing financial…
Read the entry → High RiskCrypto Desktrading
BrokersView found the domain "https://www.cryptodesktrading.online/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskCrypto Elit Fx
Crypto Elit Fx claims to be regulated by MFSA, FCA, BaFin, AMF and CONSOB. Since we don't find the correct…
Read the entry → High RiskCrypto Elite Markets
Crypto Elite Markets claims to be certificated by the British Virgin Islands Financial Services Commission (BVIFSC), is a broker located…
Read the entry → High RiskCrypto Equities
On 3 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto-Equities was providing financial…
Read the entry → High RiskCRYPTO EVIDENCE
On September 11, 2024, the Financial Conduct Authority (FCA) issued a warning against CRYPTO EVIDENCE, believing this company might be…
Read the entry → High RiskCrypto Expert Optionz
Crypto Expert Optionz is not a reliable broker for traders even though it states offers that look good to be…
Read the entry → High RiskCrypto Explorer
BrokersView found the domain "https://www.cryptocoin-explorer.quest/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskCrypto Finance
On 29 Apr 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto Finance is providing…
Read the entry → High RiskCrypto Fintech
On 15 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto Fintech was providing…
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