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

Yd

Regulator Warning and Reported Activity Yd has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-04-04. Jurisdiction: Hong Kong. It appears on an…

YDFX Global Limited

Regulator Warning and Reported Activity YDFX Global Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-03-29. Jurisdiction: Ontario. It appears on an official…

Ydhbs

Regulator Warning and Reported Activity Ydhbs 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…

Ydqhgj

Regulator Warning and Reported Activity Ydqhgj has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-08-21. Jurisdiction: Hong Kong. It appears on an…

Yearn Stocker

Regulator Warning and Reported Activity Yearn Stocker 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…

Yeek Ex

Regulator Warning and Reported Activity Yeek Ex has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-10-13. Jurisdiction: British Columbia. It appears on…

Yellow Gate Investments

Regulator Warning and Reported Activity Yellow Gate Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-02-06. Jurisdiction: Australia. It appears on…

Yellow Spoon Capital

Regulator Warning and Reported Activity Yellow Spoon Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-01-20. Jurisdiction: Switzerland. It appears on…

YellowEye Investment Management (UK) Limited

Regulator Warning and Reported Activity YellowEye Investment Management (UK) Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-18. Jurisdiction: United Kingdom. It…

YEM

Regulator Warning and Reported Activity YEM has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2023-06-13. Jurisdiction: Austria. It appears on an official regulator or…

Yepbit

Regulator Warning and Reported Activity Yepbit has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-03-12. Jurisdiction: Australia. It appears on an official…

Yepbit Yep bit

Regulator Warning and Reported Activity Yepbit Yep bit has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-03-09. Jurisdiction: Australia. It appears on…

YesOption

Regulator Warning and Reported Activity YesOption 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 regulator…

YEW Trading Ltd

Regulator Warning and Reported Activity YEW Trading Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-18. Jurisdiction: United Kingdom. It appears on…

Yggjnet

Regulator Warning and Reported Activity Yggjnet has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-01-24. Jurisdiction: Hong Kong. It appears on an…

YH Capital Group Pty Ltd

Regulator Warning and Reported Activity YH Capital Group Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-02-06. Jurisdiction: Australia. It…

Yide Singapore Asset Management Co., Ltd

Regulator Warning and Reported Activity Yide Singapore Asset Management Co., Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It…

Yideiwang

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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