Scam Alerts List

Feeling unsure about online trading?

You’re not alone. More trading platforms mean more chances of encountering scams. Here at Cryptotrace, we’ve compiled a resource to help you stay informed and secure in the dynamic world of online trading. We’ll equip you with the knowledge you need to spot red flags, avoid fake brokers, and keep your hard-earned money secure. With clear explanations and real-world examples, we’ll show you what to watch out for so you can choose a trustworthy broker with confidence.

Find the Broker scammed you below and file a complaint

Bkcoin Alert

Bkcoin On June 8th, 2024, Cryptotrace received word about a possible scam from a customer in its CRM system. The SEC also informed us about

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X-Tidex Alert

X-Tidex  On May 19th, 2024, Cryptotrace encountered a possible scam from a customer in its CRM system. The SEC also informed us about this potential

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Williamyoungs Alert

Williamyoungs-net On May 2nd, 2024, Brokervictims encountered a potential scam via a customer in its CRM system. The ASIC also informed us about this potential

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Williamyoungs Alert

On May 31st, 2024, Cryptotrace received word about a possible scam via its CRM system. The ASIC also informed us about this potential fraud. After

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Aidex6.com Alert

Aidex6.com  On May 29th, 2024, Cryptotrace encountered a possible scam from a customer via its CRM system. The SEC also cautioned that this might be

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Futueweb.net Alert!

futuweb.net On May 13th, 2024, Cryptotrace received word about a possible scam from a customer via its CRM. The SEC also cautioned about this possible

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IGM Limited Alert!

IGM Limited On May 12th, 2024, Cyptotrace received word about a potential scam from a customer in its CRM system. The FCA has also cautioned

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Hcoinrex Alert!

On May 22nd, 2024, Cryptotrace received notice about a possible scam through its CRM system. The SEC also warned about this potential fraud platform. Based

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Microsoft Scam Alert!

On May 23rd, 2024, Cryptotrace received notice about a possible scam through its CRM system. The SEC also warned about this potential fraud type. Based

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Alert Victoria Capital FX

Victoria Capital FX  Alert On May 23rd, 2024, Cryptotrace received notice about a possible scam through its CRM system. The SEC also warned about this

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Alert BTTGMM Limited

BTTGMM Limited Alert BTTGMM Limited On May 15th, 2024, Cryptotrace received notice about a possible scam via its CRM system. The FCA warned that this

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Alert Walmart

Walmart Marketplace Alert Walmart online business Walmart Marketplace On May 27th, 2024, Cryptotrace received word about a potential fraud situation via its CRM system. The

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Alert Emeneker.de

Emeneker Broker Alert Emeneker.de  On May 6th, 2024, Cryptotrace received notice about a possible scam through its CRM system. IOSCO also cautioned against this broker.

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Alert Xmdeficotd.net

Xmdeficotd Broker Alert Xmdeficotd.net Xmdeficotd.com On May 5th, 2024, Cryptotrace received notice about a potential scam through its CRM system. IOSCO warned about this possible

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Alert triumphincome.net 

Triumphincome.net Broker Alert triumphincome.net  triumphincome.com On May 11th, 2024, Cryptotrace received notice about a possible scam from a customer via its CRM. The Alberta Securities

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Alert Iexecglobal.com

Lexecglobal.com Broker Alert Iexecglobal.com  On May 9th, 2024, Cryptotrace received notice about a possible scam from a customer via its CRM system. The SEC also

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Alert Ebooking.com

Ebooking.com Broker Alert Ebooking.com On May 2nd, 2024, Cryptotrace received notice about a potential scam through its CRM system. Ebooking.com appears to be a website

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Alert Bit-world.cc

Bit-world.cc Broker Alert Bit-world.cc https://www.bitworld.cc/dist/  On May 7th, 2024, Cryptotrace received word about a possible scam through its CRM. The SEC has also warned that

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Olympus4x Alert

Olympus4x Broker Alert Olympus4x  On May 16th, 2024, Cryptotrace was notified about a potential scam from a customer via its CRM system. The CSA also

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HGRPE.CO Alert

HGRPE Broker Alert HGRPE.CO On May 19th, Cryptotrace received notice about a possible scam via its CRM system. The SEC gave a warning about this

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Global FX Traders Alert

Global FX Traders Broker Alert Global FX Traders On May 22nd, 2024, Cryptotrace received notice about a potential fraud from a customer via its CRM

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BTCSECTR Alert

BTCSECTR  Broker Alert BTCSECTR  btcsectr.com On May 19th, 2024, Cryptotrace received notice about a possible scam from a customer via its CRM. The SEC also

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DerivitPro Alert

DerivitPro Broker Alert DerivitPro On May 9th, 2024, Cryptotrace received notice about a possible scam through its CRM system. The SEC also provided a warning.

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Tradenation Alert

Tradenation Broker Alert www.tradenation.biz On May 12th, 2024, Cryptotrace encountered a possible scam through its CRM system. The SEC also reported that this might be

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Ourbit Alert

Ourbit  Broker Alert Ourbit On May 3rd, 2024, Cryptotrace received notice about a possible scam through its CRM. The SEC also reported this potential fraud.

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BitVenus Alert

BitVenus  Broker Alert BitVenus  On May 4th,2024, Cryptotrace received notice about a possible scam through its CRM system. Additionally, IOSCO cautions about this possible fraud.

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DeltaStock Alert

DeltaStock Broker Alert DeltaStock On May 2nd, 2024, Cryptotrace received notice about a potential scam through its CRM system. IOSCO also reported that this might

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Icemedia Network Alert

Icemedia Network Broker Alert Icemedia Network On May 4th, 2024, Cryptotrace received word about a potential scam through its CRM system. The SEC also warned

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Uniquefx Review

Uniquefx Review Overview of Uniquefx Uniquefx Academy’s association with Uniquefx, a forex broker lacking regulation by respected authorities like the FCA, raises concerns about the

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If You Have Lost Money to a Scam Cryptocurrency Broker, Talk to Us!

Crypto-Trace experts make it our business to research scam crypto brokers, discover their methods, and track them down when necessary. We have compiled this list of brokers and have investigated their practices. If you have lost money to these or any other cryptocurrency brokers, schedule a consultation with our experts today. 

We discuss the details with you and assist you in creating a detailed bitcoin scam complaint. We do full research and draft a crypto intelligence report that you can present to authorities to find the fraudulent broker, help stop them in your tracks and improve the chances of getting a full refund.