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

Quopi AI

Regulator Warning and Reported Activity Quopi AI has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-02-29. Jurisdiction: Quebec. It appears on an official…

QUOPI LTD

Regulator Warning and Reported Activity QUOPI LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-30. Jurisdiction: United Kingdom. It appears on an…

Quopi

Regulator Warning and Reported Activity Quopi has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 16/05/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Quorionex

Quorionex (quorionex.com)

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

Quotatrade

Regulator Warning and Reported Activity Quotatrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2020-07-10. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

QUOTE FX TRADE LIMITED

Regulator Warning and Reported Activity QUOTE FX TRADE LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-02. Jurisdiction: United Kingdom. It appears…

Quotex/Maxbit LLC e a Quotex/Awesomo Ltd

Regulator Warning and Reported Activity Quotex/Maxbit LLC e a Quotex/Awesomo Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2023-01-03. Jurisdiction:…

Quyen

Quyen (quyentmarkets.com)

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

Quyen/ Quyen Tmarkets Limited

Regulator Warning and Reported Activity Quyen/ Quyen Tmarkets Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-03. Jurisdiction: United Kingdom. It appears…

QW Limited h.o.d.n. QuantumWins

Regulator Warning and Reported Activity QW Limited h.o.d.n. QuantumWins has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-02-18. Jurisdiction:…

Qwallet

Regulator Warning and Reported Activity Qwallet 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: United States of America.…

Qwebank

Regulator Warning and Reported Activity Qwebank has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 15/11/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Qwjzfw

Regulator Warning and Reported Activity Qwjzfw has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-07-23. Jurisdiction: Hong Kong. It appears on an…

QX TRADING (traderqx.com) Forensic Brief — On-Chain Evidence & Action Steps

QX TRADING (traderqx.com) Forensic Brief — On-Chain Evidence & Action Steps (traderqx.com)

// Forensic Brief — CryptoAndCode Subject: QX TRADING · Domain: traderqx.com · Status: under review If you've reached this page after a problem with QX TRADING (traderqx.com), this is a forensic brief…

R and C Assets

Regulator Warning and Reported Activity R and C Assets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-28. Jurisdiction: United Kingdom. It appears…

R H trading

Regulator Warning and Reported Activity R H trading has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-01-16. Jurisdiction: New Zealand. It appears on…

R-Trading

Regulator Warning and Reported Activity R-Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-27. Jurisdiction: United Kingdom. It appears on an official…

R1Investing (r1investing.com) Forensic Brief — On-Chain Evidence & Action Steps

R1Investing (r1investing.com) Forensic Brief — On-Chain Evidence & Action Steps (r1investing.com)

// Forensic Brief — CryptoAndCode Subject: R1Investing · Domain: r1investing.com · Status: under review If you've reached this page after a problem with R1Investing (r1investing.com), this is a forensic brief — not…

1 865…130413051306…1730 »

Page 1305 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