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

XZDL GLOBAL: Smart-Contract Risk Scan

XZDL GLOBAL: Smart-Contract Risk Scan (xzdl-fx.com)

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

XZOT

Regulator Warning and Reported Activity XZOT has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-10-31. Jurisdiction: British Columbia. It appears on an…

Xzrzx

Regulator Warning and Reported Activity Xzrzx has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-03-30. Jurisdiction: Hong Kong. It appears on an…

Y Coin

Regulator Warning and Reported Activity Y Coin has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-03-24. Jurisdiction: Alberta. It appears on an official regulator…

YABO MARKET LIMITED

YABO MARKET LIMITED (yabomarket.com)

// Forensic Brief — CryptoAndCode Subject: YABO MARKET LIMITED · Domain: yabomarket.com · Status: under review If you've reached this page after a problem with YABO MARKET LIMITED (yabomarket.com), this is a…

YABO SPORTS AND ASIA GAMING

Regulator Warning and Reported Activity YABO SPORTS AND ASIA GAMING 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.…

Yadix

Regulator Warning and Reported Activity Yadix has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-10-16. Jurisdiction: Ukraine. It appears on an…

Yagifxtradeoption

Regulator Warning and Reported Activity Yagifxtradeoption 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.…

Yahui Finance Co Limited

Regulator Warning and Reported Activity Yahui Finance Co Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-10-04. Jurisdiction: Hong Kong. It…

Yahui Global Co., Limited

Regulator Warning and Reported Activity Yahui Global Co., Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-11-12. Jurisdiction: Hong Kong. It…

Yalix Trader

Regulator Warning and Reported Activity Yalix Trader has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-09. Jurisdiction: United Kingdom. It appears on an…

Yamaguchi Laurentian Securities

Yaman Fundex

Regulator Warning and Reported Activity Yaman Fundex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-09. Jurisdiction: New Zealand. It appears on an…

Yamato and Associates

Regulator Warning and Reported Activity Yamato and Associates 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…

Yamazaki Acquisition Group

Yanseria

Regulator Warning and Reported Activity Yanseria has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-10-03. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

Yardleysecuritieslimited

Regulator Warning and Reported Activity Yardleysecuritieslimited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2026-02-10. Jurisdiction: Hong Kong. It appears on an…

Yavita Invest

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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