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 Flowbit

Regulator Warning and Reported Activity Quantum Flowbit has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-04-06. Jurisdiction: Quebec. It appears on an official…

Quantum Fundex

Regulator Warning and Reported Activity Quantum Fundex has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-05-29. Jurisdiction: Australia. It appears on an…

Quantum FX

Quantum FX (quantumfxfund.com)

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

Quantum Global Equities Inc.

Regulator Warning and Reported Activity Quantum Global Equities Inc. 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…

Quantum Global Markets

Regulator Warning and Reported Activity Quantum Global Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-25. Jurisdiction: United Kingdom. It appears on…

Quantum Growth Capital

Regulator Warning and Reported Activity Quantum Growth Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-01-06. Jurisdiction: Switzerland. It appears on…

Quantum Income

Regulator Warning and Reported Activity Quantum Income has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-17. Jurisdiction: United Kingdom. It appears on an…

Quantum Invest Hub

Regulator Warning and Reported Activity Quantum Invest Hub has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-31. Jurisdiction: United Kingdom. It appears on…

Quantum Ireland ICAV – Withholding client funds, overseas regulator warning

Regulator Warning and Reported Activity Quantum Ireland ICAV – Withholding client funds, overseas regulator warning has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported…

Quantum Ireland ICAV- CLONE

Regulator Warning and Reported Activity Quantum Ireland ICAV- CLONE has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-01-09. Jurisdiction: Ireland. It appears on…

Quantum Leap Company LLC Billions Trade Club

Regulator Warning and Reported Activity Quantum Leap Company LLC Billions Trade Club has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-10-10. Jurisdiction: Quebec.…

Quantum Metal Exchange Inc [NV20081307192]

Regulator Warning and Reported Activity Quantum Metal Exchange Inc [NV20081307192] has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an…

Quantum Open AI

Regulator Warning and Reported Activity Quantum Open AI has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-03. Jurisdiction: United Kingdom. It appears on…

Quantum Partners International

Regulator Warning and Reported Activity Quantum Partners International 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…

Quantum Prime Profit

Regulator Warning and Reported Activity Quantum Prime Profit has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/02/2024. Jurisdiction: BE. It appears on an official regulator or…

Quantum Private Equity

Regulator Warning and Reported Activity Quantum Private Equity 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…

Quantum Reliance Group

Regulator Warning and Reported Activity Quantum Reliance Group 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…

Quantum Retrade

Regulator Warning and Reported Activity Quantum Retrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-28. 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