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

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…

ZAAP TRADING LTD

Regulator Warning and Reported Activity ZAAP TRADING LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-22. Jurisdiction: United Kingdom. It appears on…

ZACFutures

Regulator Warning and Reported Activity ZACFutures has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on an…

ZACK ROCK FIRST INVESTMENT LTD

Regulator Warning and Reported Activity ZACK ROCK FIRST INVESTMENT LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-08. Jurisdiction: United Kingdom. It…

ZAD Global Securities

ZAD Global Securities (zadglobalsecurities.com)

// Forensic Brief — CryptoAndCode Subject: ZAD Global Securities · Domain: zadglobalsecurities.com · Status: under review If you've reached this page after a problem with ZAD Global Securities (zadglobalsecurities.com), this is a…

Zade Investment Limited

Zade Investment Limited (zadeinvst.com)

// Forensic Brief — CryptoAndCode Subject: Zade Investment Limited · Domain: zadeinvst.com · Status: under review If you've reached this page after a problem with Zade Investment Limited (zadeinvst.com), this is a…

ZADEPRO GLOBAL

Regulator Warning and Reported Activity ZADEPRO GLOBAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-30. Jurisdiction: United Kingdom. It appears on an…

Zadui

Regulator Warning and Reported Activity Zadui has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-04. Jurisdiction: Thailand. It appears on an official regulator…

Zaftr

Regulator Warning and Reported Activity Zaftr has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-09-07. Jurisdiction: Ontario. It appears on an official regulator or…

ZAHAB FX

Regulator Warning and Reported Activity ZAHAB FX has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2025-10-10. Jurisdiction: Oman, Sultanate of. It appears…

Zahamax

Regulator Warning and Reported Activity Zahamax 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 America.…

Zahlen und Reichtum

Regulator Warning and Reported Activity Zahlen und Reichtum has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2026-01-20. Jurisdiction: Austria. It appears on an official…

Zakłady Tłuszczowe „Kruszwica” S.A.

Regulator Warning and Reported Activity Zakłady Tłuszczowe „Kruszwica” S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-05-23. Jurisdiction: Poland. It appears on…

Zakltrion

Regulator Warning and Reported Activity Zakltrion 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 official…

Záloha Valnex

Regulator Warning and Reported Activity Záloha Valnex 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…

Zaminer

Regulator Warning and Reported Activity Zaminer has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-14. Jurisdiction: United Kingdom. It appears on an official…

ZAN MICROFINANCE BANK (ZMB)

Regulator Warning and Reported Activity ZAN MICROFINANCE BANK (ZMB) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-17. Jurisdiction: United Kingdom. It appears…

Zanetti Studio

Regulator Warning and Reported Activity Zanetti Studio has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-06-28. Jurisdiction: Spain. It appears on…

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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