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

Questra Holdings

Regulator Warning and Reported Activity Questra Holdings 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 on an official…

Questra Holdings, Questra World, Atlantic Global Asset Management

Questra World

Regulator Warning and Reported Activity Questra World 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 on an official…

Quick E-Tools

Regulator Warning and Reported Activity Quick E-Tools has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-12. Jurisdiction: Ukraine. It appears on…

Quick Easy Limited/Quick Easy Loan (clone of FCA authorised firm)

Regulator Warning and Reported Activity Quick Easy Limited/Quick Easy Loan (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported…

Quick FX Mining

Regulator Warning and Reported Activity Quick FX Mining has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-22. Jurisdiction: United Kingdom. It appears on…

QUICK INSURE COVER

Regulator Warning and Reported Activity QUICK INSURE COVER has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-04. Jurisdiction: United Kingdom. It appears on…

Quick L0ans (clone of FCA authorised firm)

Regulator Warning and Reported Activity Quick L0ans (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-17. Jurisdiction: United…

Quick Loan Services Pty Ltd

QuickBlockchains Centre Ltd

Regulator Warning and Reported Activity QuickBlockchains Centre Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2023-09-21. Jurisdiction: The…

quickdebtfix.co.uk

Regulator Warning and Reported Activity quickdebtfix.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-18. Jurisdiction: United Kingdom. It appears on an official…

QUICKFXEARNER

Regulator Warning and Reported Activity QUICKFXEARNER has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-23. Jurisdiction: United Kingdom. It appears on an official…

Quickglobalincome

Regulator Warning and Reported Activity Quickglobalincome 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 official…

QuickHelp

Regulator Warning and Reported Activity QuickHelp 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 an…

Quickline (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Quickline (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-24. Jurisdiction: United Kingdom.…

quickmega loans

Regulator Warning and Reported Activity quickmega loans has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-03. Jurisdiction: United Kingdom. It appears on an…

QUICKOPTIONSHUB

Regulator Warning and Reported Activity QUICKOPTIONSHUB has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-14. Jurisdiction: United Kingdom. It appears on an official…

QUICKOPTIONSINVESTMENT

Regulator Warning and Reported Activity QUICKOPTIONSINVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-07. Jurisdiction: United Kingdom. It appears on an official…

1 865…130213031304…1730 »

Page 1303 of 1730 · 31,127 reports

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