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.
CRYPTOTECKY
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…
Read the entry → High RiskCrypts Express.com
On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Crypts-Express.com, suspecting that this company may be…
Read the entry → High RiskCryptSparkFx
There is no any regulatory information on its website. This broker locates in U.K, but we don't find the correct…
Read the entry → High RiskCrystal Ball Markets
Crystal Ball Markets claims on its website that it is regulated by the Financial Services Authority of St. Vincent and…
Read the entry → High RiskCrystal Bitmining
On November 21, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Crystal Bitmining, suspecting that this company may…
Read the entry → High RiskCrystal Financeinvestment
On 3 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crystal Financeinvestment was providing…
Read the entry → High RiskCrystal Global Holdings
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Crystal Global Holdings, suspecting that this company…
Read the entry → High RiskCrystal Investment Profit
On 19 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crystal Investment Profit was…
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