Crypto Scam Broker List

Fake Crypto Brokers List and How to File a Chargeback

How to File a Chargeback with a Fake Crypto Broker

The number of crypto scam brokers has unfortunately escalated exponentially over the last decade. A crypto-brokers’ main objective is to pressure their clients to deposit as much money as possible and ultimately make it appear as if they lost the money through legitimate trading. Certain fake crypto brokers only accept payments in cryptocurrencies to try at all costs to avoid any chargebacks.

We have compiled a fake crypto broker dealer list of organizations that have been identified to be operating under questionable and unethical methods due to their regulatory status and suspicious terms of service. If you have been or are currently involved with any of the below crypto brokers and would like to lodge a complaint, report scam numbers, report scam calls, file  chargebacks or learn more about crypto recovery options, please click on the applicable link to obtain additional information and to file a complaint.

A representative will then contact you to discuss your case and provide you with a solution to recover your funds.

Find your Broker Here:

01Crypto0Chain0Xcert
10Trading1875-Financeinvest23Traders
24Hcapital31Option332Option
365Crypto365Globalmarket4Dpn Network
4Investcapital4New Io4U-Groups
4Xbankers4Xbanks500Option
53Capitaltrade53Option55Profit
AbeonacoinAbroptionAbulaba
Achat BitcoinAcheter Des BitcoinsAcheterdubitcoin
ActiniumActivefunds UKActivmarkets
AdmiralmarketsltdAdrenaline CoinAds-Securites
AdvinvestsAgence Central Edescrypto MonnaiesAgenda-Invest
Ai-InternationalAidantradingAigoptions
AirbitclubAirbonAirfio
AirsoftltdAizeusAkanagi-Group
Akj CryptoAlfacoinAlgo Crypto
AlgobanqueAlgoratesAll Me
AlliancecapitalmarketAlliancetsAllianz-Brokers
AlliedcapitalconsultantsAlphacmarketsAlphacrypto
AlphatechAmericancg CoAmfx
AmicusinvestAnalystinvestAngels-Investors
AntonfalkApex-AllianceApollocurrency
ArabinvestArbitrageArbitraging
AreabursatilArtaxAsesoriasecuritas
AshokacapitalmarketsAstonwealthAtbcoin
AtbholdingsAtkcoinAtom8Asia
Atom8MarketsAtos-LimitedAtronocom
AttractivetradeAuroracoinAutotraderbot
B4MarketsB4OptionBancdebinary
Banco-BinarioBanco-CapitalBancobinario-Finanzas
BancocfdBancofxBank Crypto
Bank Of CryptoBank-PartnersBankandcapital
BankeraBankingoptionBankinvestcapital
BankofinvestBanque-InvestissementBanqueoption
Barclays-Trading-InvestBarclaystradersBarronsfx
Bcoin BankBefundBeldex
BelforfxBenebitBenson-Brokerage
BestepargneBestocopyBeta Venture
BetriumBfm-CapitalsBfmvip
BforoptionBignetwork ClubBimcoin
BinareoBinary-Option-RobotBinarybook
BinarybrokerzBinaryoptionautotradingBinaryoptionrobot
Binaryoptions-Live-SignalsBinaryroyalBinaryuno
Bit CryptoBit-InvestBit24Coin
BitblenderBitblendrBitclub
Bitclub NetworkBitcoin GameBitcoin Hausse
Bitcoin Modern VisionBitcoin Pagedemo CoBitcoin Pas Chere
Bitcoin PrivateBitcoin WalletsBitcoin-Bank
BitcoincrownBitcoinoieBitcoins Central
Bitcoinsv GoldBitconeoBitconnect
BitdealBitdepositaryBitgamecash
BitgoldBitmonk Coin MonkeyBitnexx Tech
BitoraxeBitqyckBitraw
Bitway NetworkBiyanzuBktrading
Bloombex-OptionsBolsalp-Banco-BinarioBoomforex
BosscapitalBoursebitcoinBoursomarket
BoursotradBrevan-InvestBristoloffshore
BritanniacapmanagementBrokercapitalBrokercapitalinvest
BrokergroupBrokeroptionBrokers500
BrokersoptionBrokersoptions-MarketsBrokeryard
Brookfield99Brooks-PartnersBsdoption
Btc-CapBtkucoinBudbo
BullandbearBulletinvestmentBullscapitalmarkets
BurstcoinBuy Bitcoin Pagedemo CoBuzztrade
ByrixBytecoinC-7 Biz
C4IexCaamarCapgrowthfx
Capital CoinsCapital CoventryCapital Expanse
Capital-CoinsCapital-EpargneCapitalcourtage
CapitaldepositCapitaltradehouseCapmb
CapmbesCapmbeuCapmbit
CapraCapstoneglobalsecuritiesCapstonetraders
CarincoinCashaaCashless Pay Group
CathaydupontCbf-FinancialCbre-Securityplace
CcecoinCcftradingCentra
CentralebankeuropeCentraloptionCenturenapp Pro
Centurenappsystem ProCfd1000Cfdcapmkt
ChangenowChangeproChrysos
Chs-FndsCiticinternationalCityofbinary
ClickbancaCloud TokenCmcalliance
CmstraderCofoundCoin-Wallet
CoinbaseCoinquickCoinspace
CointroopsCollinsgestionColonus-Hedging
ComercexComexpartnersCompanybusiness-Researcheconomic
ConfidoConnect CoinConnecting-Trade
ConseilcryptoConsorfxCotton Coin
Credence CoinCreditsCropcoin
Crown ServiceCrown Service (Cnsc)Crown-Fx
CrownmanagersCryp TradeCryptavenir
CrypteoCrypteriumCrypto Cash24
Crypto Era OnlineCrypto InstituteCrypto Major
Crypto Private FinancesCrypto-BanqueCrypto-Infos
Crypto2 Bnd GroupCryptobankwebCryptobrain Org
CryptoexpoCryptofranceCryptofrancecapital
CryptoluxCryptomonaiesCryptomoney888
CryptoningCryptonityCryptopartnersinvest
CryptoquickerCryptos MakerCryptos Solutions
Cryptos-CurrencyCryptosecureCryptotraderscash
CrytomamaCt-BrokerCthbinary
CtimanagementCtoptionCursosdeforex
CvcgroupsCwa-OptionsCyber Movie Chain
Cyberpay NetworkCybertrust IoDacxi Dac Coin
DagcoinDanishmethodDaps Coin
Darex TravelDascoinDcfxbroker
DealinproDecentralized IdDecenturion
DeliziaDentacoinDgimarket
DianesisDigital MoneyDigitexfutures
DinerolibreDirect CoinDitcoin
DogefatherDootronDorado
Drac BarcelonaDropilDrukenmiller-Investment
DubaifxmDws TokenDyor
EasygestionsEasyinvestment500Eazy
Ebinaires BizEchargeEcn-Markets
EcncapitalEco CryptoEcoin Stock
EdgecapitalfundsEdgedalefinanceEf-Investing
ElastosElectroneroElectronero Pulse
ElectroneumElitetraderproElitetreum
Emfi-PlacesecurityEmpireoptionEmpowr
Empowr CoinEn Sf-BullionEncrypex
EnigmaEnvionEos Io
Epargne-BanqueEpargnebitcoinEpln
EqitiiEquitycapitalsErnsthofsetterglobal
ErntokenEscrow CoinEtheera
Ether InvestEther-InvestEtherconnect
EthereumcashproEtrade-SecuritiesEuro Crypto
EurocinpayEurocryptoproEurokasse
Europe-FinancialEuropetradefxEuroproftrader
Evo-BinaryEvobinaryExpert-Finance
ExploremarketsExpocryptExxonfx
F-FinancialF-GeneralsecuritiesFaceblock
Fair OakscryptoFarstcoinFb-One
FboptionFcamarketFdsresearch
FeeltradeFestonFidelium
FinacoinFinance-MagFinances-Capital
FinancewithvisionFinancial-AdviceFinancial-Futures-Ltd
Financial-InternationalFinancial-StrategieFinancialfutures
FinancialinstFinancikatradeFincryp Chain
FinrallyFirstclassbinary FinanceFirstcoin
FmtraderFolm CoinFoodchain
ForesthilladvisoryForex CatForex-Point
ForexblvdForexclub BizForexmilion
ForexmilionslForextrading CatFortressfxfund
FortunebanqueFosuninvestment-DepotFox Trading
Fox-CapitalFpltdgroupFreecoin
FreedomclubFsi-UnionFund Crypto Secure
FuturaxFuturo CoinFx-Boutique
Fx-CiFx-ImFx-Inter
Fx-MarketliveFxandcoFxatom8
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FxmarkerFxmarketscapitalFxmc
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GalafxGalatiumGalaxium
GallantfinanceGb-FxGbocapital
GccinvestingGcitradingGemini2 Co
GemsGeneralbank-InvestGeneraldebank
GenevaoptionGenworthconsultantGeoption
GetcocapitalGettoptionGfmtrader
GfssecuritiesGgcoinGiga
Global Game ChainGlobalcapitalrecoveryGlobalintergold
Globalmarkets BgGlobalmulti-AssetmanagementGlobcapital
GlobfoneGlobo InGme-Crypto
GmibanqueGmoptionGmsa-Investments
Gmt CryptoGmt-CryptoGmtcrypto
GninvestmentagGo NetworkGo24Invest
GointradingGood CryptoGood-Crypto
GoodcoinGoprofinanceGraphgrail
GreeneminerGreenpowerGroup-Investment
GroupebinaryGsimarketsGss-Fi
GtoptionsGtpcapitalHabibi Coin
HaussmancapitalHawktradeHbcbroker
HcpinvestHedgestonegroupHeraldinvestmenttrusts
HexxcoinHitbtcHoard
HoneypodHousersHumeclondon
Hush LuHyperpayIa-Patrimoine
IalphagroupIbamarketsIbank-Capital
Ibl-MarketsIcerock MiningIcmarkets
IcmtradingIco InvolveIfan
Ifx4UIgm-FinancialIhforex
IllumetechImcbrokerImpulse
IndahashInfinity-BankInfireum
InfoscryptoInitiative QInmarketfx
InnovatemarketsInsta-TradingInstaforex
IntegralbrokerIntegraoptionInteractivecoins
InterbanctradingInterinvest-GroupInternational-Trading
Intersteller HoldIntima-InvestInvacio
Invest-OptionInvestcoinInvesting-Area
InvestingbinarioInvestinggrouptradingInvestingproltd
Investir BitcoinInvestireinazioniInvestocopy
IoptioneuIpccapitalIsm Capital
Iswiss-BankItalianmethodItalimarkets
JamesandcoltdJasonedwardscoinJustrader
KabutocoinKapitalwealthKaratcoinbank
KarbonKdmarketsKegcoin
Kerberos CoinKibo PlatformKidbizo
KitcoinKitty CoinKoinstreet
KoniosKrakenKrios
KryptofxKryptoneoKryptowize
KsftradeLabama-ConsultingLabastilleandpartners
LacentraledescryptomonnaiesLake BankerLambergkapital
LamonedaLantcing Double Diamond CoinLawsonconsultancy
LbinaryLcm-BrokersLdnexchange
Le-EnterprisesLe-Pay Lepartenairefinancier
LesoptionsduwebLess-ChainLexusgroup
LhcbrokersLibereumLiffexchange
Limited-BinaryLionstradefxLionstradingclub
Liquid Regenerative Medicine CoinLiquid-FxLitecoin
Litecoin CashLitecoindiamondLive Stars
LockwoodinvLoligoLondon-Investments
LondonbrokersoptionsLondonfx Londonglobalmarkets
LoyalbinaryLrm CoinLtc-Group
Luxembourg-Capital-FinanceMakemycoinManagementinvest
Mano CoinMarijuanacoinMarketct
MarketoptionsMarkets-Central-InvestmentMarkets-Trading
MarketsbrokerMarketsdlMarketsworld
MavroMaxoptionsMayfairfundsglobal
MazeMcaadvisorsMd Tokens
Menlo OneMhoptionsMichaelulrichhartmann
MicroptionMillionaires-Blueprint Minax
MinedecryptoMinexcoinMingocoin
MitsuicreditMnexMoneo Invest
Monero ClaimMonero TrustMonerov
Monetize CoinMonetizecoinMoneytoken
MonnaiestechMonyxMptmax
MrgmarketsMrtmarketsMtatrade
MxtradeMy CapitalmarketbancMybrokercorp
Mycrypto24MyfxchoiceMyprofits25
MytradeoptionNanjcoinNanocoin Tech
NblfxNetavoNetobrokers
NettocryptoNeworkoinNewtradefx
NexiumNg-BankNimiq
Niobio CashNiosharesNomura-Bank
NordhillcapitalNousNovatoken
NowoptionNucleus VisionNullex
NurucoinNyxcoinObfenix
ObrokerObsidianOdin Blockchain
OdysseyOexgroupOhas Io
OnecoinOnetradeOnetwotrade
Opcionesbinarias-BancobinarioOpteckOption
Option-CapitalmarketOption-DirectOptionbanks
Optionbit-ItOptioncmOptionderivative
OptionfxOptionintOptionstars
OptionsvipOptionxchangeOpzionefinanza
OrbsOrigine BitcoinOsakacorp
OtmcapitalOwpremiumOyster
Oyster PearlOysterperlOztgtoken
Oztgtoken (Oztg)Pact CoinPaiement Bitcoin
ParkbytePascal CoinPatrimoinecrypto
PaxfulPaycoinPaydayoption
PaydiamondPaytobitPchain
PctmanagementPdxbaapPfx-Bank
PfxbankPichler-InvestPicpoto
Pips-FxPitstopPkg
PlanetoptionPlay2LivePlaygame
PlaykeyPlexcoinPloutus Coin
PluscapitalgroupPluscoinPlustradeoption
PlustradestdPocagaPolencapitalinvestmentfunds
PonzicoinPostiva AdPostoken
Pp-AssociatesPrimebrokerzPrivat-Epargne
PrivatepayPrivilegetradingPrix Bitcoin
Profit4TradeProfitcoinProfits25
Profittrade24ProinvestPromfx
Prowex-InvestPsi-ResearchPure Bit
QabioQuantum-GroupinvestQuarkchain
RachatbitcoinRbsbourseRchain
RdgcmRealtycoinRecoin
RedwoodoptionsResonapartnersRichmondberks
Right MeshRmcas LtdRothmann-Ginst
RoyaldebankRoyalpacificinternationalRpbl Lu
RtcfinanceRubin-DunnRutheneum
SafcSafeklikSakofx Co
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Secureinvest OrgSeedorobankSegnaliditrading
Senales365Sense TokenSetoption
SexycamShipchainShipowner Io
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SilverbinarySilvergateindexSimpletradelimited
SinolinkglobalSint GlobalSirinlabs Token
SirixtraderSkyllexSkyrim
SlstradeSlstradeeSmart Trade Coin
SmartbotproSmartcashSmartfox
Smarttaylor IoSmifinSmpforex
Snowball MiningSoia ChSolidarymarkets
Solution-CapitalSolution-InvestSonyonlineinvest
Soren-MollerSparksterSpectrecoin
Spot24TradeSpot2TradeStakenet
Stardust CoinStartmarketsStcapitals
SterlingsfxSternoptionsStock Crypto
Stock-BinaryStockscallStockworldwide
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StrattonfxStrongoptionsStx-Capital
StxmarketsSubi PlatformSuccess-Bank
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TechnopersTechoptionTfxtraders
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Toro-NextTotal-OptionsToutsurlebitcoin
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