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

Quicktradeoption

Regulator Warning and Reported Activity Quicktradeoption has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-04-28. Jurisdiction: Spain. It appears on an…

Quickx Ltd/CNexchange

Regulator Warning and Reported Activity Quickx Ltd/CNexchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2022-11-25. Jurisdiction: Malta. It appears on an official…

Quidultra Booster

Regulator Warning and Reported Activity Quidultra Booster has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-10-01. Jurisdiction: Alberta. It appears on an official regulator…

QuilCapital (quilcapital.com) Forensic Brief — On-Chain Evidence & Action Steps

QuilCapital (quilcapital.com) Forensic Brief — On-Chain Evidence & Action Steps (quilcapital.com)

// Forensic Brief — CryptoAndCode Subject: QuilCapital · Domain: quilcapital.com · Status: under review If you've reached this page after a problem with QuilCapital (quilcapital.com), this is a forensic brief — not…

QUILOXTRADE

Regulator Warning and Reported Activity QUILOXTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2021-08-11. Jurisdiction: British Virgin Islands.…

Quilter Cheviot Europe Limited (CLONE)

Regulator Warning and Reported Activity Quilter Cheviot Europe Limited (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2025-09-03. Jurisdiction: Ireland. It appears…

Quinex Global

Regulator Warning and Reported Activity Quinex Global has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an…

Quintal FX (Quintal Capital Corporation)

Regulator Warning and Reported Activity Quintal FX (Quintal Capital Corporation) 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:…

QUINTUS TRADE

Regulator Warning and Reported Activity QUINTUS TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-01-13. Jurisdiction: Spain. It appears on…

Quitrade

Quitrade (portal.quitradeprofx.com)

// Forensic Brief — CryptoAndCode Subject: Quitrade · Domain: portal.quitradeprofx.com · Status: under review If you've reached this page after a problem with Quitrade (portal.quitradeprofx.com), this is a forensic brief — not…

QUMAS AI

Regulator Warning and Reported Activity QUMAS AI 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…

QUMAXCOFXS (qumaxcofxs.com) Forensic Brief — On-Chain Evidence & Action Steps

QUMAXCOFXS (qumaxcofxs.com) Forensic Brief — On-Chain Evidence & Action Steps (qumaxcofxs.com)

// Forensic Brief — CryptoAndCode Subject: QUMAXCOFXS · Domain: qumaxcofxs.com · Status: under review If you've reached this page after a problem with QUMAXCOFXS (qumaxcofxs.com), this is a forensic brief — not…

Qunyi Dingtong International

Quomarkets

Regulator Warning and Reported Activity Quomarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Seychelles – Financial Services Authority). reported 2024-08-29. Jurisdiction: Seychelles. It appears on an official regulator or…

Quomarkets using the website quomarkets.com

Regulator Warning and Reported Activity Quomarkets using the website quomarkets.com has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2025-09-02. Jurisdiction: Poland. It appears…

Quoniam Private

Regulator Warning and Reported Activity Quoniam Private has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-06-09. Jurisdiction: France. It appears on an official…

Quontic

Regulator Warning and Reported Activity Quontic has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-12-16. Jurisdiction: British Columbia. It appears on an…

Quontic.vc

Regulator Warning and Reported Activity Quontic.vc has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-11-06. Jurisdiction: Alberta. It appears on an official regulator or…

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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.

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