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

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…

ZENITH TRADE FINANCE

Regulator Warning and Reported Activity ZENITH TRADE FINANCE has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-03-16. Jurisdiction: Spain. It appears…

ZENITH TRADE

Regulator Warning and Reported Activity ZENITH TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-01. Jurisdiction: United Kingdom. It appears on an…

ZENITH TRADING CAPITAL

Regulator Warning and Reported Activity ZENITH TRADING CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-30. Jurisdiction: United Kingdom. It appears on…

ZENITH VISUAL COINTRADE

Regulator Warning and Reported Activity ZENITH VISUAL COINTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-05-29. Jurisdiction: Spain. It appears…

ZenithAI

Regulator Warning and Reported Activity ZenithAI 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 list,…

Zenithbit Company

Regulator Warning and Reported Activity Zenithbit Company has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-28. Jurisdiction: United Kingdom. It appears on an…

ZenithCore Capitals

ZenithCore Capitals (zenithcorecapitals.com)

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

Zenithexchange

Regulator Warning and Reported Activity Zenithexchange has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-06-04. Jurisdiction: France. It appears on an official regulator…

ZenithFxPro

Regulator Warning and Reported Activity ZenithFxPro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-15. Jurisdiction: United Kingdom. It appears on an official…

Zenithgofirm

Regulator Warning and Reported Activity Zenithgofirm has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-04. Jurisdiction: United Kingdom. It appears on an official…

Zenithinvestmentpty

Regulator Warning and Reported Activity Zenithinvestmentpty has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-28. Jurisdiction: United Kingdom. It appears on an official…

Zenithmine

Regulator Warning and Reported Activity Zenithmine 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.…

ZENITHQUARRYMINING

Regulator Warning and Reported Activity ZENITHQUARRYMINING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-24. Jurisdiction: United Kingdom. It appears on an official…

ZenithX24

Regulator Warning and Reported Activity ZenithX24 has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-11-11. Jurisdiction: Ontario. It appears on an official regulator or…

Zennbot

Regulator Warning and Reported Activity Zennbot has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-24. Jurisdiction: United Kingdom. It appears on an official…

Zenoxtrade Ltd

Regulator Warning and Reported Activity Zenoxtrade Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-28. Jurisdiction: United Kingdom. It appears on an…

Zenprofx

Regulator Warning and Reported Activity Zenprofx 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.…

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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