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.
CryptoAltum
CryptoAltum claims to be operated by Techcraft Ltd, which is registered with the Marshall Islands Registry (IRI). We searched the…
Read the entry → High RiskCryptoAssetFortress
On 14 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that CryptoAssetFortress may be providing financial…
Read the entry → High RiskCryptoBanxaTrade
BrokersView found that the domain "https://cryptobanxatrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCryptoBinaryTrade
On June 12, 2023, the US Commodity Futures Trading Commission (CFTC) added CryptoBinaryTrade to its RED List for illegal operations:…
Read the entry → High RiskCryptobo
Cryptobo claims to be a reliable platform which offers a wide range of market assets including stocks, currency pairs, indices,…
Read the entry → High RiskCryptobtcearner
On July 1 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Cryptobtcearner is not authorized…
Read the entry → High RiskCryptoBulls
In 2022, The Securities and Commodities Authority (SCA) issued a warning against CryptoBulls that this firm may have been wrongly…
Read the entry → High RiskCryptoburst
On May 1, 2024, the Securities Commission of The Bahamas (SCB) added Cryptoburst to warning list for offering financial services…
Read the entry → High RiskCryptocashFX
CryptocashFX claims to be a regulated firm while presenting neither details about its company information (company name, office address) and…
Read the entry → High RiskCryptocians Ltd
BrokersView found that the domain "https://www.cryptcianlt.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCryptoClubFX
BrokersView found that the domain "https://cryptoclubfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCryptocoin EX
BrokersView found that the domain "https://cryptocoineex.co.za/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCRYPTOCOINDESKFX
On 24 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CRYPTOCOINDESKFX was providing financial…
Read the entry → High Riskcryptocreek mining.com
BrokersView found that the domain "https://cryptocreek-mining.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCryptocrestinvestment247
BrokersView found that the domain "https://cryptocrestinvestment247.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCryptocrystalline
BrokersView found that the domain "https://cryptcrystallineltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Riskcryptocurrency.ax (economy.lu)
On May 31, 2024, the Financial Conduct Authority (FCA) issued a warning against websites cryptocurrency.ax and economy.lu, identifying them as…
Read the entry → High RiskCryptocurrencyXpress
On 29 Apr 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CryptocurrencyXpress is providing financial…
Read the entry → High RiskCryptoDaily Investment Packages
On 19 Jul 2017，the Central Bank of Malaysia issued a warning against CybertrustFX that this firm may have been wrongly…
Read the entry → High RiskCryptodigital currency
BrokersView found that the domain "https://www.cryptodigital-currency.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCRYPTOES4U(aka CRYPTO ES 4 U aka CRYPTOES4U LTD)
On February 17 2025, the National Securities Market Commission (CNMV) issued a warning against CRYPTOES4U(aka CRYPTO ES 4 U aka…
Read the entry → High Riskcryptoexpertstraders
BrokersView found that the domain " cryptoexpertstraders.com " is currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High Riskcryptofinance.guru
BrokersView found that the domain "cryptofinance.guru" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCryptofortune Investment
On 13 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Cryptofortune Investment was providing…
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