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

QTA APP

Regulator Warning and Reported Activity QTA APP has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-11-03. Jurisdiction: Spain. It appears on…

QTCPCOIN

Regulator Warning and Reported Activity QTCPCOIN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-21. Jurisdiction: United Kingdom. It appears on an official…

QTeck: Smart-Contract Risk Scan

QTeck: Smart-Contract Risk Scan (qteck.io)

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

Qtgl

Regulator Warning and Reported Activity Qtgl has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-01-16. Jurisdiction: Australia. It appears on an official…

QTMAX APP

Regulator Warning and Reported Activity QTMAX APP has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-12-16. Jurisdiction: Spain. It appears on…

QTrade (clone of authorised firm)

Regulator Warning and Reported Activity QTrade (clone of authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-03. Jurisdiction: United Kingdom. It…

QTrade (qtrade.de) Forensic Brief — On-Chain Evidence & Action Steps

QTrade (qtrade.de) Forensic Brief — On-Chain Evidence & Action Steps (qtrade.de)

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

Quadra Pro

Regulator Warning and Reported Activity Quadra Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-08-07. Jurisdiction: Alberta. It appears on an official regulator…

Quadrance Pte Ltd

Regulator Warning and Reported Activity Quadrance Pte Ltd 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…

Quadrature

Regulator Warning and Reported Activity Quadrature has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-03. Jurisdiction: United Kingdom. It appears on an official…

QUADRIGA ASSET MANAGERS

Regulator Warning and Reported Activity QUADRIGA ASSET MANAGERS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-09-28. Jurisdiction: Spain. It appears…

Quaero Capital

Regulator Warning and Reported Activity Quaero Capital has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/11/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

QuaintFXMarket

Regulator Warning and Reported Activity QuaintFXMarket has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-07-30. Jurisdiction: British Columbia. It appears on an…

Qual Invest Equities

Regulator Warning and Reported Activity Qual Invest Equities 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…

Qualion

Regulator Warning and Reported Activity Qualion has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-02-17. Jurisdiction: Luxembourg. It appears on an…

Qualion Finance (clone of authorised firm)

Regulator Warning and Reported Activity Qualion Finance (clone of authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-20. Jurisdiction: United Kingdom.…

Qualion Finance

Regulator Warning and Reported Activity Qualion Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-06-23. Jurisdiction: Switzerland. It appears on an…

Quality Bonds

Regulator Warning and Reported Activity Quality Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-18. Jurisdiction: United Kingdom. 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