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 Securities (Singapore) Pte. Ltd

Regulator Warning and Reported Activity Quantum Securities (Singapore) Pte. Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears…

Quantum Trade Inc

Regulator Warning and Reported Activity Quantum Trade Inc has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-28. Jurisdiction: United Kingdom. It appears on…

Quantum Trading Ai

Regulator Warning and Reported Activity Quantum Trading Ai has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-11. Jurisdiction: United Kingdom. It appears on…

QUANTUM TRADINGS

QUANTUM TRADINGS (quantumtradings.pro)

// Forensic Brief — CryptoAndCode Subject: QUANTUM TRADINGS · Domain: quantumtradings.pro · Status: under review If you've reached this page after a problem with QUANTUM TRADINGS (quantumtradings.pro), this is a forensic brief…

Quantum Vest Pro

Regulator Warning and Reported Activity Quantum Vest Pro 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…

Quantum Wealth Management (Clone of a UK Authorised firm and an EEA

Regulator Warning and Reported Activity Quantum Wealth Management (Clone of a UK Authorised firm and an EEA has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct…

Quantum Xchange Mobile

Quantum Xchange Mobile (quantumxchangemobile.com.transhipservice.com)

// Forensic Brief — CryptoAndCode Subject: Quantum Xchange Mobile · Domain: quantumxchangemobile.com.transhipservice.com · Status: under review If you've reached this page after a problem with Quantum Xchange Mobile (quantumxchangemobile.com.transhipservice.com), this is a…

QuantumAI Innovation

Regulator Warning and Reported Activity QuantumAI Innovation has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on…

Quantumai Uk New2

Regulator Warning and Reported Activity Quantumai Uk New2 has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-24. Jurisdiction: Australia. It appears on…

Quantumai2 Fr

Regulator Warning and Reported Activity Quantumai2 Fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-10-30. Jurisdiction: France. It appears on an official…

Quantumator

Regulator Warning and Reported Activity Quantumator has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-30. Jurisdiction: United Kingdom. It appears on an official…

Quantumbumex

Regulator Warning and Reported Activity Quantumbumex has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-08-08. Jurisdiction: France. It appears on an official regulator…

QuantumCypher ltd

Regulator Warning and Reported Activity QuantumCypher ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-08. Jurisdiction: United Kingdom. It appears on an…

Quantumedge Alliance

Regulator Warning and Reported Activity Quantumedge Alliance has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-26. Jurisdiction: British Columbia. It appears on…

QuantumFund (no relation to the registered firm Quantum Financial

Regulator Warning and Reported Activity QuantumFund (no relation to the registered firm Quantum Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported…

Quantumfundsgroup

Regulator Warning and Reported Activity Quantumfundsgroup has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-11-07. Jurisdiction: France. It appears on an official regulator…

quantumfxchain

Regulator Warning and Reported Activity quantumfxchain has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-11. Jurisdiction: United Kingdom. It appears on an official…

Quantumfxfund

Regulator Warning and Reported Activity Quantumfxfund has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-02-06. Jurisdiction: Spain. 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