Scam Brokers Directory

Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.

Scam Brokers Directory

Qamltd

Regulator Warning and Reported Activity Qamltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-05-22. Jurisdiction: Hong Kong. It appears on an…

Qartal Fx (qartalfx.com) Forensic Brief — On-Chain Evidence & Action Steps

Qartal Fx (qartalfx.com) Forensic Brief — On-Chain Evidence & Action Steps (qartalfx.com)

// Forensic Brief — CryptoAndCode Subject: Qartal Fx · Domain: qartalfx.com · Status: under review If you've reached this page after a problem with Qartal Fx (qartalfx.com), this is a forensic brief…

Qasx

Regulator Warning and Reported Activity Qasx has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4402. Jurisdiction: AU. It appears on an official regulator or fraud-warning…

Qatalyst Partners, L.P.

Regulator Warning and Reported Activity Qatalyst Partners, L.P. has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States…

Qatari

Qatari (qatari.xyz)

// Forensic Brief — CryptoAndCode Subject: Qatari · Domain: qatari.xyz · Status: under review If you've reached this page after a problem with Qatari (qatari.xyz), this is a forensic brief — not…

QBasis Exchange

Regulator Warning and Reported Activity QBasis Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an…

Qcapitalforex

Regulator Warning and Reported Activity Qcapitalforex has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-03-24. Jurisdiction: Spain. It appears on an…

QCFinances

QCFinances (qcfinances.com)

// Forensic Brief — CryptoAndCode Subject: QCFinances · Domain: qcfinances.com · Status: under review If you've reached this page after a problem with QCFinances (qcfinances.com), this is a forensic brief — not…

Qcqc

Regulator Warning and Reported Activity Qcqc has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-24. Jurisdiction: Australia. It appears on an official…

QD Pay

Regulator Warning and Reported Activity QD Pay has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official…

Qdyywlkj

Regulator Warning and Reported Activity Qdyywlkj has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-11-23. Jurisdiction: Hong Kong. It appears on an…

Qelrix Capital Trade

Regulator Warning and Reported Activity Qelrix Capital Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-30. Jurisdiction: United Kingdom. It appears on…

QFEX Bermuda Ltd.

Regulator Warning and Reported Activity QFEX Bermuda Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Bermuda – Bermuda Monetary Authority). reported 2025-12-11. Jurisdiction: Bermuda. It appears on an official…

Qflbank

Regulator Warning and Reported Activity Qflbank has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-30. Jurisdiction: Spain. It appears on an…

Qfprivate

Regulator Warning and Reported Activity Qfprivate has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-04-07. Jurisdiction: Luxembourg. It appears on an…

QFS Asset Reserve

Regulator Warning and Reported Activity QFS Asset Reserve has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on…

QFS Ledger

Regulator Warning and Reported Activity QFS Ledger has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-04-08. Jurisdiction: Alberta. It appears on an official regulator…

QFS Limited

Regulator Warning and Reported Activity QFS Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an…

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How Our Scam Database Works

Since 2018, our investigation team has maintained one of the most active scam-broker databases in the recovery space. Every broker listed here has been reported by victims, flagged by regulators, or discovered through our internal blockchain-forensic investigations. We continuously remove resolved cases and add new threats weekly.

If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.

Report a Scam Broker