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

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…

Yszzexpokch

Regulator Warning and Reported Activity Yszzexpokch has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-03-23. Jurisdiction: Spain. It appears on an…

Ytecaq

Regulator Warning and Reported Activity Ytecaq has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-30. Jurisdiction: Thailand. It appears on an official regulator…

YTT975

Regulator Warning and Reported Activity YTT975 has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-10-19. Jurisdiction: Italy. It appears…

Yuan Profit International SA (premiumclassdeal.top)

Regulator Warning and Reported Activity Yuan Profit International SA (premiumclassdeal.top) has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-20. Jurisdiction: Australia. It…

Yuandaqihuogongsi

Regulator Warning and Reported Activity Yuandaqihuogongsi has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-11-23. Jurisdiction: Hong Kong. It appears on an…

Yubo Securities

Regulator Warning and Reported Activity Yubo Securities has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-02-08. Jurisdiction: Hong Kong. It appears on…

Yubo

Regulator Warning and Reported Activity Yubo has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-02-09. Jurisdiction: Hong Kong. It appears on an…

Yuesheng Capital Limited

Regulator Warning and Reported Activity Yuesheng Capital Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-08-14. Jurisdiction: Hong Kong. It appears…

Yükseklik Finthor

Regulator Warning and Reported Activity Yükseklik Finthor 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…

Yuminex

Yuminex (yuminex.io)

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

Yung Shiu International Financial

Regulator Warning and Reported Activity Yung Shiu International Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-12-29. Jurisdiction: Hong Kong. It…

Yutaka Global

Regulator Warning and Reported Activity Yutaka Global 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…

YUU369

Regulator Warning and Reported Activity YUU369 has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-02-13. Jurisdiction: Italy. It appears…

Yuy257

Regulator Warning and Reported Activity Yuy257 has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-04-06. Jurisdiction: Italy. It appears…

Yyydt

Regulator Warning and Reported Activity Yyydt 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…

Yyyzp

Regulator Warning and Reported Activity Yyyzp 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…

YZZ CAPITAL

Regulator Warning and Reported Activity YZZ CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2024-08-29. Jurisdiction: Japan. 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.

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