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.
Crypto Fintech
On 15 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto Fintech was providing…
Read the entry → High RiskCrypto FX AI Trade
On 4 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto FX AI Trade…
Read the entry → High RiskCrypto FX Atlantic Trade
BrokersView found that the domain "https://cryptofxatlantictrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCrypto FX Legal Trades
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 FX TRADING
According to its website, it claims to be safe and reliable but does not display any regulatory information on its…
Read the entry → High RiskCrypto Guider
The British Columbia Securities Commission (BCSC) issued a warning against Crypto-Guider on Mar 23, 2023, saying this broker is not…
Read the entry → High RiskCRYPTO HEROES TRADE
On 22 January 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that CRYPTO HEROES TRADE was…
Read the entry → High RiskCrypto Hub Perfect
On 6 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto Hub Perfect may…
Read the entry → High RiskCRYPTO INGER
On September 18, 2023, the Financial Conduct Authority (FCA) issued a warning against CRYPTO INGER, believing this broker might be…
Read the entry → High RiskCrypto Investment Solutions
On 16 June 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto Investment Solutions is…
Read the entry → High RiskCrypto Investment Trade
On 8 Dec 2021, the Belize Financial Services Commission (Belize FSC) issued a warning that Crypto Investment is not licensed…
Read the entry → High RiskCrypto InvestmentFx
On 20 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto InvestmentFx is providing…
Read the entry → High RiskCRYPTO LIFE
BrokersView found that the domain "https://cryptolifesupportmarket.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCrypto Lloyds
Crypto Lloyds claims to be a reliable broker while presenting no details about its company regulations. Lacking regulatory information may…
Read the entry → High RiskCrypto Maker Invest
On 6 May 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto Maker Invest is…
Read the entry → High RiskCrypto Master
BrokersView found the domain "https://www.cryptomaster.uk/en/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskCRYPTO MEGA TRADERS
On December 20, 2023, the Financial Conduct Authority (FCA) issued a warning against CRYPTO MEGA TRADERS for its unlicensed provision…
Read the entry → High RiskCrypto Miner
On Jun 25, 2025, the Financial Conduct Authority (FCA) issued a warning against Crypto Miner, believing this company might be…
Read the entry → High RiskCrypto Mining Desk
BrokersView found that the domain "https://www.cryptominingdesk.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCrypto Mining Nest
On 3 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto Mining Nest was…
Read the entry → High RiskCRYPTO MININGEXPERT
On 23 August 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CRYPTO MININGEXPERT was providing…
Read the entry → High RiskCrypto Network Expert
On June 16, 2023, the Financial Conduct Authority (FCA) issued a warning against Crypto Network Expert, believing this broker might…
Read the entry → High RiskCrypto Novu Fx
On April 25, 2023, the Malta Financial Services Authority (MFSA) issued a warning against Crypto Novu Fx, stating this broker…
Read the entry → High RiskCrypto Pips Academy
BrokersView found that the domain "https://www.cryptopipsacademy.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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