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.
CRYPTOMEGATRADEFX
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…
Read the entry → High RiskCryptos 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 →