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

Quattro Holding Group Ltd/ Capital XP

Regulator Warning and Reported Activity Quattro Holding Group Ltd/ Capital XP has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on…

QuavonixTrader 2.9 Nova

Regulator Warning and Reported Activity QuavonixTrader 2.9 Nova has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-03. Jurisdiction: United Kingdom. It appears on…

QuavonixTrader

Regulator Warning and Reported Activity QuavonixTrader has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-03. Jurisdiction: United Kingdom. It appears on an official…

Quay Wholesale Fund Services Pty Ltd My Smart MoneyMySmartMoney

Regulator Warning and Reported Activity Quay Wholesale Fund Services Pty Ltd My Smart MoneyMySmartMoney has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported…

Quayside Fund Management

Regulator Warning and Reported Activity Quayside Fund Management has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-30. Jurisdiction: United Kingdom. It appears on…

Quayside JBCC

Regulator Warning and Reported Activity Quayside JBCC has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-03-25. Jurisdiction: Hong Kong. It appears on…

Qubit

Regulator Warning and Reported Activity Qubit has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-07-06. Jurisdiction: Spain. It appears on an…

QubitTech (Malaysia)/ Qubit Fin Ltd/ Qubit Life

Regulator Warning and Reported Activity QubitTech (Malaysia)/ Qubit Fin Ltd/ Qubit Life has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears…

QubitTech

Regulator Warning and Reported Activity QubitTech has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-06. Jurisdiction: Ukraine. It appears on an…

Québecoin

Regulator Warning and Reported Activity Québecoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2020-12-16. Jurisdiction: Quebec. It appears on an official regulator…

QuebexWealth

Regulator Warning and Reported Activity QuebexWealth has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-05-09. Jurisdiction: Ontario. It appears on an official regulator or…

Queen Investments

Regulator Warning and Reported Activity Queen Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-04-16. Jurisdiction: Switzerland. It appears on an…

Queen Street Finance (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Queen Street Finance (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-11. Jurisdiction:…

QueenForex (UK) Ltd

QueenForex (UK) Ltd (queenforex.net)

// Forensic Brief — CryptoAndCode Subject: QueenForex (UK) Ltd · Domain: queenforex.net · Status: under review If you've reached this page after a problem with QueenForex (UK) Ltd (queenforex.net), this is a…

Quellenag Am

Regulator Warning and Reported Activity Quellenag Am has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-11-28. Jurisdiction: Switzerland. It appears on an…

QueronixTrader

Regulator Warning and Reported Activity QueronixTrader has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-03. Jurisdiction: United Kingdom. It appears on an official…

QUEST ACCESS

Regulator Warning and Reported Activity QUEST ACCESS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-23. Jurisdiction: United Kingdom. It appears on an…

Questh X SA

Regulator Warning and Reported Activity Questh X SA has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-08-20. Jurisdiction: Switzerland. 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