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

Quantex Belgica

Regulator Warning and Reported Activity Quantex Belgica has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/04/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Quantex GPT v2 Pro

Regulator Warning and Reported Activity Quantex GPT v2 Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10. Jurisdiction: New Zealand. It appears…

QuantexAI

Regulator Warning and Reported Activity QuantexAI has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-06-09. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

QuantExperts Group

Regulator Warning and Reported Activity QuantExperts Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-06-01. Jurisdiction: Quebec. It appears on an official…

QUANTFUND (BVI) LTD.

Regulator Warning and Reported Activity QUANTFUND (BVI) LTD. 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…

QuantFund Market

Regulator Warning and Reported Activity QuantFund Market has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-12-17. Jurisdiction: Ontario. It appears on an official regulator…

Quantfury LTD

Regulator Warning and Reported Activity Quantfury LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-06-10. Jurisdiction: Chile. It…

QUANTFURY TRADING LIMITED

Regulator Warning and Reported Activity QUANTFURY TRADING LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2023-12-01. Jurisdiction: Argentina. It appears on an…

Quantfury

Regulator Warning and Reported Activity Quantfury has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-02-06. Jurisdiction: France. It appears on an official regulator…

Quantia

Regulator Warning and Reported Activity Quantia 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 list,…

Quantiumax

Regulator Warning and Reported Activity Quantiumax has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 18/12/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Quantixus Limited

Regulator Warning and Reported Activity Quantixus Limited 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 an…

Quantom Capital a trading style of Protiviti International Limited

Regulator Warning and Reported Activity Quantom Capital a trading style of Protiviti International Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-07.…

Quantom Capital

Regulator Warning and Reported Activity Quantom Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-23. Jurisdiction: United Kingdom. It appears on an…

Quantorex

Regulator Warning and Reported Activity Quantorex has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-11-07. Jurisdiction: Switzerland. It appears on an official…

Quantoria Markets

Regulator Warning and Reported Activity Quantoria Markets has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 12/03/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Quantoria Markets Corp

Regulator Warning and Reported Activity Quantoria Markets Corp has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-10-19. Jurisdiction: Quebec. It appears on an…

QUANTRADEX

Regulator Warning and Reported Activity QUANTRADEX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-05. Jurisdiction: United Kingdom. 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.

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