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

QFS MONATERY BANK

Regulator Warning and Reported Activity QFS MONATERY BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-17. Jurisdiction: United Kingdom. It appears on…

QFS Monatery Banking

Regulator Warning and Reported Activity QFS Monatery Banking has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-12-27. Jurisdiction: Quebec. It appears on an…

QFS-Vault

Regulator Warning and Reported Activity QFS-Vault has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2025-07-08. Jurisdiction: Alberta. It appears on an official regulator or…

Qfsdynamics

Regulator Warning and Reported Activity Qfsdynamics has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-04-14. Jurisdiction: Quebec. It appears on an official regulator…

QFX TRADE LIMITED

Regulator Warning and Reported Activity QFX TRADE LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2023-01-05. Jurisdiction: British…

Qhassetmanagement Hk

Regulator Warning and Reported Activity Qhassetmanagement Hk has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-03-22. Jurisdiction: Hong Kong. It appears on…

Qhcme

Regulator Warning and Reported Activity Qhcme has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-03-30. Jurisdiction: Hong Kong. It appears on an…

Qifan Fortune

Regulator Warning and Reported Activity Qifan Fortune 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…

Qihuo852

Qilexotrader

Regulator Warning and Reported Activity Qilexotrader has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-08. Jurisdiction: United Kingdom. It appears on an official…

QM Capital Partners

Regulator Warning and Reported Activity QM Capital Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-30. Jurisdiction: United Kingdom. It appears on…

QMEMTERWAY RAISING LTD

Regulator Warning and Reported Activity QMEMTERWAY RAISING LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-15. Jurisdiction: United Kingdom. It appears on…

QNB Finansinvest: Smart-Contract Risk Scan

QNB Finansinvest: Smart-Contract Risk Scan (qnbfi.com)

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

Qoinix

Regulator Warning and Reported Activity Qoinix has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-04-03. Jurisdiction: Australia. It appears on an official…

Qontraccrypto

Regulator Warning and Reported Activity Qontraccrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-22. Jurisdiction: United Kingdom. It appears on an official…

Qowi

Regulator Warning and Reported Activity Qowi has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-11-29. Jurisdiction: Hong Kong. It appears on an…

QQ Global Markets: Smart-Contract Risk Scan

QQ Global Markets: Smart-Contract Risk Scan (qqglobalmarkets.com)

// Forensic Brief — CryptoAndCode Subject: QQ Global Markets · Domain: qqglobalmarkets.com · Status: under review If you've reached this page after a problem with QQ Global Markets (qqglobalmarkets.com), this is a…

QS INTERNATIONAL LIMITED

Regulator Warning and Reported Activity QS INTERNATIONAL LIMITED 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…

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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