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

QUANTUM AI PLATFORMS

Regulator Warning and Reported Activity QUANTUM AI PLATFORMS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-10-21. Jurisdiction: Spain. It appears…

Quantum AI QuantumAI

Regulator Warning and Reported Activity Quantum AI QuantumAI 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 Trading Quantum AI

Regulator Warning and Reported Activity Quantum AI Trading Quantum AI has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-04-20. Jurisdiction: Quebec. It appears…

Quantum Asset Ai

Regulator Warning and Reported Activity Quantum Asset Ai 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…

Quantum Asset Inc

Regulator Warning and Reported Activity Quantum Asset Inc has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-06. Jurisdiction: United Kingdom. It appears on…

Quantum Aussie Pro

Regulator Warning and Reported Activity Quantum Aussie Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-01-16. Jurisdiction: Australia. It appears on…

Quantum Banc

Quantum Banc (quantum-banc.world)

// Forensic Brief — CryptoAndCode Subject: Quantum Banc · Domain: quantum-banc.world · Status: under review If you've reached this page after a problem with Quantum Banc (quantum-banc.world), this is a forensic brief…

Quantum Banking Trust & Estate AG

Regulator Warning and Reported Activity Quantum Banking Trust & Estate AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-09-04. Jurisdiction: Switzerland.…

Quantum CA

Regulator Warning and Reported Activity Quantum CA has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-02-04. Jurisdiction: British Columbia. It appears on…

QUANTUM CAPITAL MARKET

Regulator Warning and Reported Activity QUANTUM CAPITAL MARKET has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-03. Jurisdiction: United Kingdom. It appears on…

Quantum Capital Trade

Quantum Capital Trade (quantumcaptrade.org)

// Forensic Brief — CryptoAndCode Subject: Quantum Capital Trade · Domain: quantumcaptrade.org · Status: under review If you've reached this page after a problem with Quantum Capital Trade (quantumcaptrade.org), this is a…

Quantum Code

Regulator Warning and Reported Activity Quantum Code has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-10-03. Jurisdiction: Ontario. It appears on an official regulator…

Quantum Decision 500

Regulator Warning and Reported Activity Quantum Decision 500 has been flagged as a Others by FSMA Belgium. FSMA warning 02/10/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Quantum Edge

Regulator Warning and Reported Activity Quantum Edge has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-02-07. Jurisdiction: Quebec. It appears on an official…

Quantum Evenity

Regulator Warning and Reported Activity Quantum Evenity has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-27. Jurisdiction: United Kingdom. It appears on an…

Quantum FBC

Regulator Warning and Reported Activity Quantum FBC 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 an…

Quantum Financial System

Regulator Warning and Reported Activity Quantum Financial System has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-05-21. Jurisdiction: Quebec. It appears on an…

Quantum FlashNew Zealand

Regulator Warning and Reported Activity Quantum FlashNew Zealand has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-07-21. Jurisdiction: New Zealand. It appears on…

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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