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

Zenfinex (clone of FCA authorised firm)

ZenFund

Regulator Warning and Reported Activity ZenFund has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-09-06. Jurisdiction: Austria. It appears on an official regulator or…

Zenfxltd: Smart-Contract Risk Scan

Zenfxltd: Smart-Contract Risk Scan (zenfxltd.com)

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

ZenGo Fx

Regulator Warning and Reported Activity ZenGo Fx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-26. Jurisdiction: United Kingdom. It appears on an…

ZENIS Group (zenis.group) Forensic Brief — On-Chain Evidence & Action Steps

ZENIS Group (zenis.group) Forensic Brief — On-Chain Evidence & Action Steps (zenis.group)

// Forensic Brief — CryptoAndCode Subject: ZENIS Group · Domain: zenis.group · Status: under review If you've reached this page after a problem with ZENIS Group (zenis.group), this is a forensic brief…

ZENITH ASSET PRO

Regulator Warning and Reported Activity ZENITH ASSET PRO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-30. Jurisdiction: United Kingdom. It appears on…

Zenith Asset Tech Foundation

Regulator Warning and Reported Activity Zenith Asset Tech Foundation has been flagged as a recruiter front group by SEC PR 2025-144. WhatsApp AI investment club. Jurisdiction: US. It appears on an official…

Zenith Assets Management

Regulator Warning and Reported Activity Zenith Assets Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-01-11. Jurisdiction: Luxembourg. It appears…

ZENITH BAY INVESTMENT

Regulator Warning and Reported Activity ZENITH BAY INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-12. Jurisdiction: United Kingdom. It appears on…

Zenith Capital Assests

Regulator Warning and Reported Activity Zenith Capital Assests has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-23. Jurisdiction: United Kingdom. It appears on…

Zenith Finance Ltd

Regulator Warning and Reported Activity Zenith Finance Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2020-09-18. Jurisdiction: Malta. It appears on an…

ZENITH GLOBAL VENTURE (zenithglobalventure.com) Forensic Brief — On-Chain Evidence & Action Steps

ZENITH GLOBAL VENTURE (zenithglobalventure.com) Forensic Brief — On-Chain Evidence & Action Steps (zenithglobalventure.com)

// Forensic Brief — CryptoAndCode Subject: ZENITH GLOBAL VENTURE · Domain: zenithglobalventure.com · Status: under review If you've reached this page after a problem with ZENITH GLOBAL VENTURE (zenithglobalventure.com), this is a…

Zenith Markets PLC

Regulator Warning and Reported Activity Zenith Markets PLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2025-06-24. Jurisdiction: Japan. It appears on an official…

Zenith Partners Alternatywna Spółka Inwestycyjna sp. z o.o.

Regulator Warning and Reported Activity Zenith Partners Alternatywna Spółka Inwestycyjna sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2025-05-02. Jurisdiction:…

Zenith Prima Enterprices

Regulator Warning and Reported Activity Zenith Prima Enterprices has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-04-08. Jurisdiction: Australia. It appears on…

Zenith Research Group

Regulator Warning and Reported Activity Zenith Research Group 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…

Zenith Ridges

Regulator Warning and Reported Activity Zenith Ridges has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-08. Jurisdiction: United Kingdom. It appears on an…

Zenith Swipes

Regulator Warning and Reported Activity Zenith Swipes has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-31. Jurisdiction: United Kingdom. It appears on an…

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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