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:

 

01Crypto 0Chain 0Xcert
10Trading 1875-Financeinvest 23Traders
24Hcapital 31Option 332Option
365Crypto 365Globalmarket 4Dpn Network
4Investcapital 4New Io 4U-Groups
4Xbankers 4Xbanks 500Option
53Capitaltrade 53Option 55Profit
Abeonacoin Abroption Abulaba
Achat Bitcoin Acheter Des Bitcoins Acheterdubitcoin
Actinium Activefunds UK Activmarkets
Admiralmarketsltd Adrenaline Coin Ads-Securites
Advinvests Agence Central Edescrypto Monnaies Agenda-Invest
Ai-International Aidantrading Aigoptions
Airbitclub Airbon Airfio
Airsoftltd Aizeus Akanagi-Group
Akj Crypto Alfacoin Algo Crypto
Algobanque Algorates All Me
Alliancecapitalmarket Alliancets Allianz-Brokers
Alliedcapitalconsultants Alphacmarkets Alphacrypto
Alphatech Americancg Co Amfx
Amicusinvest Analystinvest Angels-Investors
Antonfalk Apex-Alliance Apollocurrency
Arabinvest Arbitrage Arbitraging
Areabursatil Artax Asesoriasecuritas
Ashokacapitalmarkets Astonwealth Atbcoin
Atbholdings Atkcoin Atom8Asia
Atom8Markets Atos-Limited Atronocom
Attractivetrade Auroracoin Autotraderbot
B4Markets B4Option Bancdebinary
Banco-Binario Banco-Capital Bancobinario-Finanzas
Bancocfd Bancofx Bank Crypto
Bank Of Crypto Bank-Partners Bankandcapital
Bankera Bankingoption Bankinvestcapital
Bankofinvest Banque-Investissement Banqueoption
Barclays-Trading-Invest Barclaystraders Barronsfx
Bcoin Bank Befund Beldex
Belforfx Benebit Benson-Brokerage
Bestepargne Bestocopy Beta Venture
Betrium Bfm-Capitals Bfmvip
Bforoption Bignetwork Club Bimcoin
Binareo Binary-Option-Robot Binarybook
Binarybrokerz Binaryoptionautotrading Binaryoptionrobot
Binaryoptions-Live-Signals Binaryroyal Binaryuno
Bit Crypto Bit-Invest Bit24Coin
Bitblender Bitblendr Bitclub
Bitclub Network Bitcoin Game Bitcoin Hausse
Bitcoin Modern Vision Bitcoin Pagedemo Co Bitcoin Pas Chere
Bitcoin Private Bitcoin Wallets Bitcoin-Bank
Bitcoincrown Bitcoinoie Bitcoins Central
Bitcoinsv Gold Bitconeo Bitconnect
Bitdeal Bitdepositary Bitgamecash
Bitgold Bitmonk Coin Monkey Bitnexx Tech
Bitoraxe Bitqyck Bitraw
Bitway Network Biyanzu Bktrading
Bloombex-Options Bolsalp-Banco-Binario Boomforex
Bosscapital Boursebitcoin Boursomarket
Boursotrad Brevan-Invest Bristoloffshore
Britanniacapmanagement Brokercapital Brokercapitalinvest
Brokergroup Brokeroption Brokers500
Brokersoption Brokersoptions-Markets Brokeryard
Brookfield99 Brooks-Partners Bsdoption
Btc-Cap Btkucoin Budbo
Bullandbear Bulletinvestment Bullscapitalmarkets
Burstcoin Buy Bitcoin Pagedemo Co Buzztrade
Byrix Bytecoin C-7 Biz
C4Iex Caamar Capgrowthfx
Capital Coins Capital Coventry Capital Expanse
Capital-Coins Capital-Epargne Capitalcourtage
Capitaldeposit Capitaltradehouse Capmb
Capmbes Capmbeu Capmbit
Capra Capstoneglobalsecurities Capstonetraders
Carincoin Cashaa Cashless Pay Group
Cathaydupont Cbf-Financial Cbre-Securityplace
Ccecoin Ccftrading Centra
Centralebankeurope Centraloption Centurenapp Pro
Centurenappsystem Pro Cfd1000 Cfdcapmkt
Changenow Changepro Chrysos
Chs-Fnds Citicinternational Cityofbinary
Clickbanca Cloud Token Cmcalliance
Cmstrader Cofound Coin-Wallet
Coinbase Coinquick Coinspace
Cointroops Collinsgestion Colonus-Hedging
Comercex Comexpartners Companybusiness-Researcheconomic
Confido Connect Coin Connecting-Trade
Conseilcrypto Consorfx Cotton Coin
Credence Coin Credits Cropcoin
Crown Service Crown Service (Cnsc) Crown-Fx
Crownmanagers Cryp Trade Cryptavenir
Crypteo Crypterium Crypto Cash24
Crypto Era Online Crypto Institute Crypto Major
Crypto Private Finances Crypto-Banque Crypto-Infos
Crypto2 Bnd Group Cryptobankweb Cryptobrain Org
Cryptoexpo Cryptofrance Cryptofrancecapital
Cryptolux Cryptomonaies Cryptomoney888
Cryptoning Cryptonity Cryptopartnersinvest
Cryptoquicker Cryptos Maker Cryptos Solutions
Cryptos-Currency Cryptosecure Cryptotraderscash
Crytomama Ct-Broker Cthbinary
Ctimanagement Ctoption Cursosdeforex
Cvcgroups Cwa-Options Cyber Movie Chain
Cyberpay Network Cybertrust Io Dacxi Dac Coin
Dagcoin Danishmethod Daps Coin
Darex Travel Dascoin Dcfxbroker
Dealinpro Decentralized Id Decenturion
Delizia Dentacoin Dgimarket
Dianesis Digital Money Digitexfutures
Dinerolibre Direct Coin Ditcoin
Dogefather Dootron Dorado
Drac Barcelona Dropil Drukenmiller-Investment
Dubaifxm Dws Token Dyor
Easygestions Easyinvestment500 Eazy
Ebinaires Biz Echarge Ecn-Markets
Ecncapital Eco Crypto Ecoin Stock
Edgecapitalfunds Edgedalefinance Ef-Investing
Elastos Electronero Electronero Pulse
Electroneum Elitetraderpro Elitetreum
Emfi-Placesecurity Empireoption Empowr
Empowr Coin En Sf-Bullion Encrypex
Enigma Envion Eos Io
Epargne-Banque Epargnebitcoin Epln
Eqitii Equitycapitals Ernsthofsetterglobal
Erntoken Escrow Coin Etheera
Ether Invest Ether-Invest Etherconnect
Ethereumcashpro Etrade-Securities Euro Crypto
Eurocinpay Eurocryptopro Eurokasse
Europe-Financial Europetradefx Europroftrader
Evo-Binary Evobinary Expert-Finance
Exploremarkets Expocrypt Exxonfx
F-Financial F-Generalsecurities Faceblock
Fair Oakscrypto Farstcoin Fb-One
Fboption Fcamarket Fdsresearch
Feeltrade Feston Fidelium
Finacoin Finance-Mag Finances-Capital
Financewithvision Financial-Advice Financial-Futures-Ltd
Financial-International Financial-Strategie Financialfutures
Financialinst Financikatrade Fincryp Chain
Finrally Firstclassbinary Finance Firstcoin
Fmtrader Folm Coin Foodchain
Foresthilladvisory Forex Cat Forex-Point
Forexblvd Forexclub Biz Forexmilion
Forexmilionsl Forextrading Cat Fortressfxfund
Fortunebanque Fosuninvestment-Depot Fox Trading
Fox-Capital Fpltdgroup Freecoin
Freedomclub Fsi-Union Fund Crypto Secure
Futurax Futuro Coin Fx-Boutique
Fx-Ci Fx-Im Fx-Inter
Fx-Marketlive Fxandco Fxatom8
Fxcapitalbank Fxcmarkets Fxddtrade
Fxiba Fxinvest365 Fxjupiter
Fxmarker Fxmarketscapital Fxmc
Fxmlpro Fxsep Fxstat
Galafx Galatium Galaxium
Gallantfinance Gb-Fx Gbocapital
Gccinvesting Gcitrading Gemini2 Co
Gems Generalbank-Invest Generaldebank
Genevaoption Genworthconsultant Geoption
Getcocapital Gettoption Gfmtrader
Gfssecurities Ggcoin Giga
Global Game Chain Globalcapitalrecovery Globalintergold
Globalmarkets Bg Globalmulti-Assetmanagement Globcapital
Globfone Globo In Gme-Crypto
Gmibanque Gmoption Gmsa-Investments
Gmt Crypto Gmt-Crypto Gmtcrypto
Gninvestmentag Go Network Go24Invest
Gointrading Good Crypto Good-Crypto
Goodcoin Goprofinance Graphgrail
Greeneminer Greenpower Group-Investment
Groupebinary Gsimarkets Gss-Fi
Gtoptions Gtpcapital Habibi Coin
Haussmancapital Hawktrade Hbcbroker
Hcpinvest Hedgestonegroup Heraldinvestmenttrusts
Hexxcoin Hitbtc Hoard
Honeypod Housers Humeclondon
Hush Lu Hyperpay Ia-Patrimoine
Ialphagroup Ibamarkets Ibank-Capital
Ibl-Markets Icerock Mining Icmarkets
Icmtrading Ico Involve Ifan
Ifx4U Igm-Financial Ihforex
Illumetech Imcbroker Impulse
Indahash Infinity-Bank Infireum
Infoscrypto Initiative Q Inmarketfx
Innovatemarkets Insta-Trading Instaforex
Integralbroker Integraoption Interactivecoins
Interbanctrading Interinvest-Group International-Trading
Intersteller Hold Intima-Invest Invacio
Invest-Option Investcoin Investing-Area
Investingbinario Investinggrouptrading Investingproltd
Investir Bitcoin Investireinazioni Investocopy
Ioptioneu Ipccapital Ism Capital
Iswiss-Bank Italianmethod Italimarkets
Jamesandcoltd Jasonedwardscoin Justrader
Kabutocoin Kapitalwealth Karatcoinbank
Karbon Kdmarkets Kegcoin
Kerberos Coin Kibo Platform Kidbizo
Kitcoin Kitty Coin Koinstreet
Konios Kraken Krios
Kryptofx Kryptoneo Kryptowize
Ksftrade Labama-Consulting Labastilleandpartners
Lacentraledescryptomonnaies Lake Banker Lambergkapital
Lamoneda Lantcing Double Diamond Coin Lawsonconsultancy
Lbinary Lcm-Brokers Ldnexchange
Le-Enterprises Le-Pay Lepartenairefinancier
Lesoptionsduweb Less-Chain Lexusgroup
Lhcbrokers Libereum Liffexchange
Limited-Binary Lionstradefx Lionstradingclub
Liquid Regenerative Medicine Coin Liquid-Fx Litecoin
Litecoin Cash Litecoindiamond Live Stars
Lockwoodinv Loligo London-Investments
Londonbrokersoptions Londonfx Londonglobalmarkets
Loyalbinary Lrm Coin Ltc-Group
Luxembourg-Capital-Finance Makemycoin Managementinvest
Mano Coin Marijuanacoin Marketct
Marketoptions Markets-Central-Investment Markets-Trading
Marketsbroker Marketsdl Marketsworld
Mavro Maxoptions Mayfairfundsglobal
Maze Mcaadvisors Md Tokens
Menlo One Mhoptions Michaelulrichhartmann
Microption Millionaires-Blueprint Minax
Minedecrypto Minexcoin Mingocoin
Mitsuicredit Mnex Moneo Invest
Monero Claim Monero Trust Monerov
Monetize Coin Monetizecoin Moneytoken
Monnaiestech Monyx Mptmax
Mrgmarkets Mrtmarkets Mtatrade
Mxtrade My Capitalmarketbanc Mybrokercorp
Mycrypto24 Myfxchoice Myprofits25
Mytradeoption Nanjcoin Nanocoin Tech
Nblfx Netavo Netobrokers
Nettocrypto Neworkoin Newtradefx
Nexium Ng-Bank Nimiq
Niobio Cash Nioshares Nomura-Bank
Nordhillcapital Nous Novatoken
Nowoption Nucleus Vision Nullex
Nurucoin Nyxcoin Obfenix
Obroker Obsidian Odin Blockchain
Odyssey Oexgroup Ohas Io
Onecoin Onetrade Onetwotrade
Opcionesbinarias-Bancobinario Opteck Option
Option-Capitalmarket Option-Direct Optionbanks
Optionbit-It Optioncm Optionderivative
Optionfx Optionint Optionstars
Optionsvip Optionxchange Opzionefinanza
Orbs Origine Bitcoin Osakacorp
Otmcapital Owpremium Oyster
Oyster Pearl Oysterperl Oztgtoken
Oztgtoken (Oztg) Pact Coin Paiement Bitcoin
Parkbyte Pascal Coin Patrimoinecrypto
Paxful Paycoin Paydayoption
Paydiamond Paytobit Pchain
Pctmanagement Pdxbaap Pfx-Bank
Pfxbank Pichler-Invest Picpoto
Pips-Fx Pitstop Pkg
Planetoption Play2Live Playgame
Playkey Plexcoin Ploutus Coin
Pluscapitalgroup Pluscoin Plustradeoption
Plustradestd Pocaga Polencapitalinvestmentfunds
Ponzicoin Postiva Ad Postoken
Pp-Associates Primebrokerz Privat-Epargne
Privatepay Privilegetrading Prix Bitcoin
Profit4Trade Profitcoin Profits25
Profittrade24 Proinvest Promfx
Prowex-Invest Psi-Research Pure Bit
Qabio Quantum-Groupinvest Quarkchain
Rachatbitcoin Rbsbourse Rchain
Rdgcm Realtycoin Recoin
Redwoodoptions Resonapartners Richmondberks
Right Mesh Rmcas Ltd Rothmann-Ginst
Royaldebank Royalpacificinternational Rpbl Lu
Rtcfinance Rubin-Dunn Rutheneum
Safc Safeklik Sakofx Co
Salvus Solutions Samfins Saxoinvest Lu
Sc-Options Schalomandgerson Schmidtkarlludwig
Secureinvest Org Seedorobank Segnaliditrading
Senales365 Sense Token Setoption
Sexycam Shipchain Shipowner Io
Siacashcoin Sigmaoption Signaltrader
Silverbinary Silvergateindex Simpletradelimited
Sinolinkglobal Sint Global Sirinlabs Token
Sirixtrader Skyllex Skyrim
Slstrade Slstradee Smart Trade Coin
Smartbotpro Smartcash Smartfox
Smarttaylor Io Smifin Smpforex
Snowball Mining Soia Ch Solidarymarkets
Solution-Capital Solution-Invest Sonyonlineinvest
Soren-Moller Sparkster Spectrecoin
Spot24Trade Spot2Trade Stakenet
Stardust Coin Startmarkets Stcapitals
Sterlingsfx Sternoptions Stock Crypto
Stock-Binary Stockscall Stockworldwide
Stopthefakes Stox Stpmarkets
Strattonfx Strongoptions Stx-Capital
Stxmarkets Subi Platform Success-Bank
Sucre Moneda Sudan Gold Coin Suisse-Coin
Suisseoption Sunbirdfx Superoptions
Superstreamtoken Swiss-Banque Swiss-Capitalinvest
Swiss-Commercialgroup Swiss-Legitbank Swiss-Methode
Swissassetsfx Swissbinarytrading Swisscoin
Swissfxpro Swissfxtrading Swissmagnates
Swissmain Swissmine Club Swissmine World
Swisspartners-Ag Swissrealcoin Swissroyalbanc
Swissxm Switzerland-Capital Talantocm
Tatatu Tcv-Partners Techcoin
Technopers Techoption Tfxtraders
The Liberty Coin The-Bitcoin-Code Thebitcoincode
Thebitcoinscode Theprofitsalgorithm Theswissmethod-De Trade
This Website Tigerassetmanagement Tilneyfundmanagers
Tippereconomy Titansbinary Tkeycoin
Tmarkets Top4Fx Topfx24
Toro-Next Total-Options Toutsurlebitcoin
Tp-Markets Tradabank Tradaxa
Tradecapital Tradect Tradefintech
Tradefxi Tradeofbinary Tradequicker
Tradereasy Traderush Tradervc
Traderxp Tradescapital Tradesolid
Tradesopcionesbinarias Tradev Tradeviewespanol
Tradeviewforex Tradezlescrypto Trading30Elode-It
Tradingbanks Tradingforex Tradmaker
Transatl-Dir Traxalt Traxion Token
Trbinaryoptions Trdbrokers Trextokens
Tronclassic Tropicaltrade Tt-Financial
Tvmarkets Tx-Markets Ubiatarplay
Ubroker Ucoincash Ugi Direct
Uhub Token Ukoptions Ultrapay Coin
Umicoin Undercryptos Union Crypto
Uniqoption Unique Finance Universa
Uphold Upstake Usitech-Int
Utcinvest Valtechfx Vaperscoin
Veen Veio Io Vendicoins
Vendio Veniceforexinvestment Veniceinvestmentgroup
Vernam Versaillesfinances Versatiscoin
Vipbinary Vipstar Coin Visus
Volix Network Vortexassets Vsbmalta
Walkert Walletoken Waltonchain
Wbbmanagement Webdollar Websiteforexgrand
Weku Wentworthworldwidelimited West-Pacific-Dealers
Winged Wltinvestments World Coin
Wt-Capital X90 Xfr-Financial
Xlrtrade Ydconsultant Yesoption
Yfassetmanagement Yfxcapital Yinforex
Yourtradechoice Youtradefx Zantepay
Zarforex Zecd Zenithinvestor
Zero Zerocoin Zidexfinancials
Zoomoption Zuerchercapital Zurichcap
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