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

Quantrix-Capital

Regulator Warning and Reported Activity Quantrix-Capital has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/09/2022. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Quants Trade

Regulator Warning and Reported Activity Quants Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-01-27. Jurisdiction: Spain. It appears on…

QuantScape PLC

Regulator Warning and Reported Activity QuantScape PLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-04. Jurisdiction: United Kingdom. It appears on an…

Quantsync Copy Trading

Regulator Warning and Reported Activity Quantsync Copy Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-01-20. Jurisdiction: Australia. It appears on…

Quantum

Regulator Warning and Reported Activity Quantum has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-04. Jurisdiction: United Kingdom. It appears on an official…

Quantum AI (beertaill.pics)

Regulator Warning and Reported Activity Quantum AI (beertaill.pics) has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-20. Jurisdiction: Australia. It appears on…

Quantum AI (capproon.life)

Regulator Warning and Reported Activity Quantum AI (capproon.life) has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-04-14. Jurisdiction: Australia. It appears on…

Quantum AI (hempte.digital)

Regulator Warning and Reported Activity Quantum AI (hempte.digital) has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2025-12-18. Jurisdiction: Australia. It appears on…

Quantum AI (quitcho.digital)

Regulator Warning and Reported Activity Quantum AI (quitcho.digital) has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-02-24. Jurisdiction: Australia. It appears on…

Quantum AI (safet.site)

Regulator Warning and Reported Activity Quantum AI (safet.site) has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-02-02. Jurisdiction: Australia. It appears on…

Quantum AI (stonebarrow.sbs)

Regulator Warning and Reported Activity Quantum AI (stonebarrow.sbs) has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-03-12. Jurisdiction: Australia. It appears on…

Quantum AI (strumper.digital)

Regulator Warning and Reported Activity Quantum AI (strumper.digital) has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-05-08. Jurisdiction: Australia. It appears on…

Quantum AI /AI Quantum

Regulator Warning and Reported Activity Quantum AI /AI Quantum has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-05-08. Jurisdiction: Hong Kong. It…

Quantum Ai Be

Regulator Warning and Reported Activity Quantum Ai Be has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-05-26. Jurisdiction: France. It appears on an…

Quantum AI Canada (aka Quantum AI Q)

Regulator Warning and Reported Activity Quantum AI Canada (aka Quantum AI Q) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-04-01. Jurisdiction: Ontario. It…

Quantum Ai New2

Regulator Warning and Reported Activity Quantum Ai New2 has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-12-15. Jurisdiction: Australia. It appears on…

Quantum AI NZ

Regulator Warning and Reported Activity Quantum AI NZ 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 on…

Quantum Ai Österreich

Regulator Warning and Reported Activity Quantum Ai Österreich has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-11-12. Jurisdiction: Austria. 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