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

QUANTUMLUX

Regulator Warning and Reported Activity QUANTUMLUX has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-05-31. Jurisdiction: Spain. It appears on an…

Quantumlux Group

Regulator Warning and Reported Activity Quantumlux Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2024-08-12. Jurisdiction: Poland. It appears on an official…

Quantummaxair

Regulator Warning and Reported Activity Quantummaxair 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 regulator…

QuantumOpenX

Regulator Warning and Reported Activity QuantumOpenX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-12. Jurisdiction: United Kingdom. It appears on an official…

Quantumretradefx

Regulator Warning and Reported Activity Quantumretradefx 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 official…

Quantums Firm

Regulator Warning and Reported Activity Quantums Firm has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-12. Jurisdiction: United Kingdom. It appears on an…

Quantums Trade

Regulator Warning and Reported Activity Quantums Trade has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 05/05/2021. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

QuantumSnipeAI Quantum Snipe AI

Regulator Warning and Reported Activity QuantumSnipeAI Quantum Snipe AI has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-04-16. Jurisdiction: Australia. It appears…

QuantumStocksAI

Regulator Warning and Reported Activity QuantumStocksAI has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-09. Jurisdiction: New Zealand. It appears on an official…

QuantumTrade Corp

Regulator Warning and Reported Activity QuantumTrade Corp has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-05-15. Jurisdiction: Austria. It appears on an official regulator…

Quantumtradewave

Regulator Warning and Reported Activity Quantumtradewave has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-21. Jurisdiction: Australia. It appears on an official…

QUANTUMTRADINGC

Regulator Warning and Reported Activity QUANTUMTRADINGC has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-03-27. Jurisdiction: Spain. It appears on an…

Quanture

Regulator Warning and Reported Activity Quanture has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2026-01-06. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

Quantus Holdings Strategies (Quantus Holdings Ltd)

Quantus Holdings Strategies (Quantus Holdings Ltd) (quantusholdingsstrategies.info)

// Forensic Brief — CryptoAndCode Subject: Quantus Holdings Strategies (Quantus Holdings Ltd) · Domain: quantusholdingsstrategies.info · Status: under review If you've reached this page after a problem with Quantus Holdings Strategies (Quantus…

Quantusholdingsstrategies

Regulator Warning and Reported Activity Quantusholdingsstrategies has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-10-21. Jurisdiction: Switzerland. It appears on an official…

QUANTX LTD

Regulator Warning and Reported Activity QUANTX LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-17. Jurisdiction: United Kingdom. It appears on an…

Quarivonix AI

Regulator Warning and Reported Activity Quarivonix AI 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 an…

Quatar Trade LTD

Regulator Warning and Reported Activity Quatar Trade LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-19. Jurisdiction: United Kingdom. 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