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

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,…

ZECRYPTEC

Regulator Warning and Reported Activity ZECRYPTEC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-15. Jurisdiction: United Kingdom. It appears on an official…

Zectrades

Regulator Warning and Reported Activity Zectrades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-27. Jurisdiction: United Kingdom. It appears on an official…

ZedaronTrader 2.6 Ai

Regulator Warning and Reported Activity ZedaronTrader 2.6 Ai has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-08. Jurisdiction: United Kingdom. It appears on…

Zee Capitals – Unlicensed Entity

Regulator Warning and Reported Activity Zee Capitals – Unlicensed Entity has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2024-07-12. Jurisdiction: Malta. It appears…

ZeelTrade

Regulator Warning and Reported Activity ZeelTrade 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…

Zehan Invest

Regulator Warning and Reported Activity Zehan Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-09-29. Jurisdiction: Switzerland. It appears on an…

Zeltix AI

Regulator Warning and Reported Activity Zeltix AI has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-06-09. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Zelvaris Group Ltd

Regulator Warning and Reported Activity Zelvaris Group Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-07-06. Jurisdiction: Italy.…

Zen Bank S.A.

Regulator Warning and Reported Activity Zen Bank S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2024-06-06. Jurisdiction: Poland. It appears on an…

Zen Group

Regulator Warning and Reported Activity Zen Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2026-07-08. Jurisdiction: Austria. It appears on an official regulator…

Zen Trade

Regulator Warning and Reported Activity Zen Trade 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 appears on an…

Zen-Xe ZenXe

Regulator Warning and Reported Activity Zen-Xe ZenXe has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-06-01. Jurisdiction: Quebec. It appears on an official…

Zencap

Regulator Warning and Reported Activity Zencap has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-19. Jurisdiction: United Kingdom. It appears on an official…

Zencryptopro Fr

Regulator Warning and Reported Activity Zencryptopro Fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-12-02. Jurisdiction: France. It appears on an official…

ZendFinancials

Regulator Warning and Reported Activity ZendFinancials has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-02-23. Jurisdiction: Switzerland. It appears on an official…

Zenfinex

Regulator Warning and Reported Activity Zenfinex 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…

Zenfinex (clone of FCA authorised firm)

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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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