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

Zenron Capital Limited

Regulator Warning and Reported Activity Zenron Capital Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-06-03. Jurisdiction: Ontario. It appears on an official…

Zenstox

Regulator Warning and Reported Activity Zenstox has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2026-02-17. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

ZENSTOX VIE FINANCE SEY LTDXCITE MOBILE TRADING

Regulator Warning and Reported Activity ZENSTOX VIE FINANCE SEY LTDXCITE MOBILE TRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)).…

Zenswealth

Regulator Warning and Reported Activity Zenswealth has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-03. Jurisdiction: United Kingdom. It appears on an official…

Zentor Bank

Regulator Warning and Reported Activity Zentor Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-10-03. Jurisdiction: Switzerland. It appears on an…

Zentro Global Bank

Regulator Warning and Reported Activity Zentro Global Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-16. Jurisdiction: New Zealand. It appears on…

Zenvest Growth

Regulator Warning and Reported Activity Zenvest Growth has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-10. Jurisdiction: United Kingdom. It appears on an…

Zenway PE LLC

Regulator Warning and Reported Activity Zenway PE LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-01. Jurisdiction: United Kingdom. It appears on…

zeon network

Regulator Warning and Reported Activity zeon network has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-24. Jurisdiction: United Kingdom. It appears on an…

ZeonGlobal

Regulator Warning and Reported Activity ZeonGlobal has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-08-25. Jurisdiction: The Netherlands. It…

Zeongrow

Regulator Warning and Reported Activity Zeongrow has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

ZeriaFunding

Regulator Warning and Reported Activity ZeriaFunding has been flagged as a Cryptocurrency by FSMA Belgium. FSMA warning 06/07/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is a…

ZERO MARKETS BRASIL CONSULTORIA E ANÁLISE DE VALORES MOBILIÁRIOS LTDA

Regulator Warning and Reported Activity ZERO MARKETS BRASIL CONSULTORIA E ANÁLISE DE VALORES MOBILIÁRIOS LTDA has been flagged as a fake broker/platform by IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários). reported…

Zero Point

Regulator Warning and Reported Activity Zero Point has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-11-30. Jurisdiction: Switzerland. It appears on an…

ZeroTrillionWorld

Regulator Warning and Reported Activity ZeroTrillionWorld has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-07-16. Jurisdiction: Italy. It appears…

Zesprilimited

Regulator Warning and Reported Activity Zesprilimited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-08-24. Jurisdiction: New Zealand. It appears on an official…

Zestrend

Regulator Warning and Reported Activity Zestrend has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 18/12/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Zestvesting

Regulator Warning and Reported Activity Zestvesting has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an official…

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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