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

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…

YorkCapital EU – cloning of York Capital Management

Regulator Warning and Reported Activity YorkCapital EU – cloning of York Capital Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported…

YORKCG

Regulator Warning and Reported Activity YORKCG has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-07-29. Jurisdiction: Austria. It appears on an official regulator or…

Yorkglobalfinance

Regulator Warning and Reported Activity Yorkglobalfinance has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-10-10. Jurisdiction: Luxembourg. It appears on an…

Yorkshire Power

Regulator Warning and Reported Activity Yorkshire Power has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-05. Jurisdiction: United Kingdom. It appears on an…

You Bank Group

Regulator Warning and Reported Activity You Bank Group 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…

Youliyi

Regulator Warning and Reported Activity Youliyi has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-09-03. Jurisdiction: Hong Kong. It appears on an…

Young Capital M&A

Regulator Warning and Reported Activity Young Capital M&A 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…

YoungNGlobalFX

Regulator Warning and Reported Activity YoungNGlobalFX 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 official…

Your Crypto Wallet

Regulator Warning and Reported Activity Your Crypto Wallet has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10. Jurisdiction: New Zealand. It appears on…

Your Investment Advice

Regulator Warning and Reported Activity Your Investment Advice has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-14. Jurisdiction: United Kingdom. It appears on…

YourFinancesSecured

Regulator Warning and Reported Activity YourFinancesSecured has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-08-25. Jurisdiction: Ukraine. It appears on an…

Yourtradingsystem

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

YoutexLimited, FOTrading Limited

Regulator Warning and Reported Activity YoutexLimited, FOTrading Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2024-10-29. Jurisdiction: Japan. It appears on an official…

Youtrade Ecsa

Regulator Warning and Reported Activity Youtrade Ecsa has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-02-14. Jurisdiction: Switzerland. It appears on an…

YPAINVESTMENTS

Regulator Warning and Reported Activity YPAINVESTMENTS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-28. Jurisdiction: United Kingdom. It appears on an official…

YSHX

YSHX (yshx-fx.com)

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

YSI Fx

YSI Fx (ysifx.com)

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

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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