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

Quality FX Ltd

Regulator Warning and Reported Activity Quality FX Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2024-12-27. Jurisdiction: Japan. It appears on an official…

Quality Lending Service

Quality TradesFX

Regulator Warning and Reported Activity Quality TradesFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-26. Jurisdiction: United Kingdom. It appears on an…

quanbank

Regulator Warning and Reported Activity quanbank has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-07-24. Jurisdiction: New Zealand. It appears on an official…

QUANFLOW APP

Regulator Warning and Reported Activity QUANFLOW 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…

Quanntifyequity/FUNDIXCHAIN

Regulator Warning and Reported Activity Quanntifyequity/FUNDIXCHAIN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-15. Jurisdiction: United Kingdom. It appears on an official…

Quant AI

Regulator Warning and Reported Activity Quant AI has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-04-14. Jurisdiction: Ukraine. It appears on…

Quant Finance Ltd

Regulator Warning and Reported Activity Quant Finance Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-04-05. Jurisdiction: Australia. It appears on…

Quant Global Technologies

Regulator Warning and Reported Activity Quant Global Technologies has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2026-03-20. Jurisdiction: Hong Kong. It appears…

Quanta Capital

Quanta Capital (quantacapital.com.co)

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

Quanta FX

Regulator Warning and Reported Activity Quanta FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-28. Jurisdiction: United Kingdom. It appears on an…

Quantafxai

Quantafxai (quantafxai.io)

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

Quantam Crypto iPROCOIN

Regulator Warning and Reported Activity Quantam Crypto iPROCOIN has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-01-23. Jurisdiction: Australia. It appears on…

Quantamber

Regulator Warning and Reported Activity Quantamber has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-07. Jurisdiction: Thailand. It appears on an official regulator…

Quantara Capitals: Smart-Contract Risk Scan

Quantara Capitals: Smart-Contract Risk Scan (quantaracapitals.com)

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

Quantara FX

Regulator Warning and Reported Activity Quantara FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-22. Jurisdiction: United Kingdom. It appears on an…

Quantbitex

Regulator Warning and Reported Activity Quantbitex has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-07-08. Jurisdiction: Switzerland. It appears on an official…

Quanter Trade

Regulator Warning and Reported Activity Quanter Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2024-09-05. Jurisdiction: The Netherlands.…

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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