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

Zank Capital

Zank Capital (zankcapital.com)

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

Zarana GmbH

Regulator Warning and Reported Activity Zarana GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-02-24. Jurisdiction: Switzerland. It appears on an…

ZavonixTrader 7.1

Regulator Warning and Reported Activity ZavonixTrader 7.1 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-24. Jurisdiction: United Kingdom. It appears on an…

Zavrox

Regulator Warning and Reported Activity Zavrox has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-03. Jurisdiction: New Zealand. It appears on an official…

Zawex sp z o.o.

Regulator Warning and Reported Activity Zawex sp z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2021-02-10. Jurisdiction: Poland. It appears on…

Zayanbusinessbvba

Regulator Warning and Reported Activity Zayanbusinessbvba has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-04. Jurisdiction: United Kingdom. It appears on an official…

ZB.com; ZB Group; ZB Exchange; ZB Network Technology Limited

Regulator Warning and Reported Activity ZB.com; ZB Group; ZB Exchange; ZB Network Technology Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.…

ZBG

Regulator Warning and Reported Activity ZBG has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-05-09. Jurisdiction: British Columbia. It appears on an…

ZBXCHANGE – Clone

Regulator Warning and Reported Activity ZBXCHANGE – Clone has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2024-03-20. Jurisdiction: Malta. It appears on an…

Zczcjj

Regulator Warning and Reported Activity Zczcjj has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-03-17. Jurisdiction: Hong Kong. It appears on an…

ZEAL CAPITAL MARKET (SEYCHELLES) LIMITED/ZFX

Regulator Warning and Reported Activity ZEAL CAPITAL MARKET (SEYCHELLES) LIMITED/ZFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários). reported 2024-11-25. Jurisdiction: Brazil. It appears…

zeal invest

Regulator Warning and Reported Activity zeal invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-08. Jurisdiction: United Kingdom. It appears on an…

Zealasset

Regulator Warning and Reported Activity Zealasset has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-10-24. Jurisdiction: Hong Kong. It appears on an…

zealasset.ltd: Smart-Contract Risk Scan

zealasset.ltd: Smart-Contract Risk Scan (zealasset.ltd)

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

ZEALMINERS

Regulator Warning and Reported Activity ZEALMINERS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-04. Jurisdiction: United Kingdom. It appears on an official…

Zealott Vest

Regulator Warning and Reported Activity Zealott Vest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-09. Jurisdiction: United Kingdom. It appears on an…

Zealvest

Regulator Warning and Reported Activity Zealvest has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-02. Jurisdiction: New Zealand. It appears on an official…

Zebrov

Regulator Warning and Reported Activity Zebrov has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-12-04. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

1 854…169516961697…1707 »

Page 1696 of 1707 · 30,715 reports

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