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

Yield Funding: Smart-Contract Risk Scan

Yield Funding: Smart-Contract Risk Scan (yield-fundings.com)

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

Yield Moore

Regulator Warning and Reported Activity Yield Moore has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-01. Jurisdiction: New Zealand. It appears on an…

YIELDCHAINGLOBALS

Regulator Warning and Reported Activity YIELDCHAINGLOBALS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-09. Jurisdiction: United Kingdom. It appears on an official…

Yieldnodes

Regulator Warning and Reported Activity Yieldnodes has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-12-17. Jurisdiction: Ontario. It appears on an official regulator or…

Yieldnodes.com masternode pool

Regulator Warning and Reported Activity Yieldnodes.com masternode pool has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-03-25. Jurisdiction: Hong Kong. It appears…

Yifeng Meng and Ling Sen Luo

Regulator Warning and Reported Activity Yifeng Meng and Ling Sen Luo has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-11-15. Jurisdiction: New Zealand.…

Yifu International Futures Co Ltd

Yigangtongkg

Regulator Warning and Reported Activity Yigangtongkg has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-10-21. Jurisdiction: Hong Kong. It appears on an…

Yingdash

Yingtouib

Regulator Warning and Reported Activity Yingtouib has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-08-05. Jurisdiction: Hong Kong. It appears on an…

Yinhenew3

Regulator Warning and Reported Activity Yinhenew3 has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-11-28. Jurisdiction: Hong Kong. It appears on an…

Yinrui Wealth Management

Regulator Warning and Reported Activity Yinrui Wealth Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-07-15. Jurisdiction: Hong Kong. It appears…

Yishengqh

Regulator Warning and Reported Activity Yishengqh has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-11-30. Jurisdiction: Hong Kong. It appears on an…

Yknluxintpte

Regulator Warning and Reported Activity Yknluxintpte 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…

Ykzq

Regulator Warning and Reported Activity Ykzq has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-03-25. Jurisdiction: Hong Kong. It appears on an…

Ylehub FX

Regulator Warning and Reported Activity Ylehub FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-21. Jurisdiction: United Kingdom. It appears on an…

YLG BULLION

Regulator Warning and Reported Activity YLG BULLION has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-15. Jurisdiction: Thailand. It appears on an official…

ylg_bullion1

Regulator Warning and Reported Activity ylg_bullion1 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-02. Jurisdiction: Thailand. It appears on an official regulator…

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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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