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

ylg_bullion3

Regulator Warning and Reported Activity ylg_bullion3 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…

Ylgbullgetgold

Regulator Warning and Reported Activity Ylgbullgetgold has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-03. Jurisdiction: Thailand. It appears on an official regulator…

ylggold

Regulator Warning and Reported Activity ylggold 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…

ylgprecious

Regulator Warning and Reported Activity ylgprecious 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…

Yllgetgoldbulionth

Regulator Warning and Reported Activity Yllgetgoldbulionth has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-01. Jurisdiction: Thailand. It appears on an official regulator…

YLP & Co

Regulator Warning and Reported Activity YLP & Co has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-21. Jurisdiction: United Kingdom. It appears on…

YM Fund Holdings

Regulator Warning and Reported Activity YM Fund Holdings 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…

yml-ebk

Regulator Warning and Reported Activity yml-ebk has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-11-14. Jurisdiction: Switzerland. It appears on an official…

Ynln

Yomaex Crypto Market Limited

Regulator Warning and Reported Activity Yomaex Crypto Market Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-05-14. Jurisdiction: Hong Kong. It…

Yomaex

Regulator Warning and Reported Activity Yomaex has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

Yong Ying: Smart-Contract Risk Scan

Yong Ying: Smart-Contract Risk Scan (fx-yongying.com)

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

Yongqhcom1094

Regulator Warning and Reported Activity Yongqhcom1094 has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-12-08. Jurisdiction: Hong Kong. It appears on an…

YooKeo Pro (Imposter)

Regulator Warning and Reported Activity YooKeo Pro (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on…

Yoopex

Regulator Warning and Reported Activity Yoopex 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 official…

York & Williamson

Regulator Warning and Reported Activity York & Williamson 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…

YorkBTC

Regulator Warning and Reported Activity YorkBTC has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-11-06. Jurisdiction: Ontario. It appears on an official regulator or…

YorkCapital EU

Regulator Warning and Reported Activity YorkCapital EU has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-05-15. Jurisdiction: Austria. It appears on an official regulator…

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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