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

Zeta Hedge Limited

Regulator Warning and Reported Activity Zeta Hedge Limited 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…

Zetashares

Regulator Warning and Reported Activity Zetashares has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-23. Jurisdiction: United Kingdom. It appears on an official…

Zetbull Ltd

Regulator Warning and Reported Activity Zetbull Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-27. Jurisdiction: United Kingdom. It appears on an…

Zetta Capitals

Zetta Capitals (zettacapitals.com)

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

Zeus Financial Trades

Regulator Warning and Reported Activity Zeus Financial Trades 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…

Zeus Funds LLC Ltd

Regulator Warning and Reported Activity Zeus Funds LLC Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-03-01. Jurisdiction: Luxembourg. It…

Zeus Trading Pte Ltd

Regulator Warning and Reported Activity Zeus Trading Pte Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on…

Zeusby (Imposter)

Regulator Warning and Reported Activity Zeusby (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on an…

Zeyfex: Smart-Contract Risk Scan

Zeyfex: Smart-Contract Risk Scan (zeyfex.com)

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

Zeylor Pacte

Regulator Warning and Reported Activity Zeylor Pacte has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-02-06. Jurisdiction: France. It appears on an official…

ZFX

Regulator Warning and Reported Activity ZFX 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…

ZFX Club (clone of an fCA authorised firm)

Regulator Warning and Reported Activity ZFX Club (clone of an fCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-12. Jurisdiction:…

Zggj

Regulator Warning and Reported Activity Zggj has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-07-20. Jurisdiction: Hong Kong. It appears on an…

Zgse Group

Regulator Warning and Reported Activity Zgse Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-02-27. Jurisdiction: Quebec. It appears on an official…

Zgtz99

ZGV796

Regulator Warning and Reported Activity ZGV796 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…

Zgxfgj

Zhan Huang

Zhan Huang (zhanhuangintl.com)

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

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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