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

Zhong Tuo Futures (Hong Kong) Limited

Zhonghui Rongtong (Hong Kong) Consulting Service Co. Limited

Regulator Warning and Reported Activity Zhonghui Rongtong (Hong Kong) Consulting Service Co. Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction:…

Zhongmin International Futures

Regulator Warning and Reported Activity Zhongmin International Futures has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-08-10. Jurisdiction: Hong Kong. It appears…

Zi-Mining Investment

Regulator Warning and Reported Activity Zi-Mining Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-21. Jurisdiction: New Zealand. It appears on an…

Zico Global Pro Station

Regulator Warning and Reported Activity Zico Global Pro Station 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…

Zicracks Recovery

Regulator Warning and Reported Activity Zicracks Recovery has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-10-27. Jurisdiction: Ontario. It appears on an official regulator…

ZiFX Trade

Regulator Warning and Reported Activity ZiFX Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-21. Jurisdiction: United Kingdom. It appears on an…

Zignalor

Regulator Warning and Reported Activity Zignalor has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2026-04-08. Jurisdiction: Austria. It appears on an official regulator or…

Zignalor AI

Regulator Warning and Reported Activity Zignalor AI has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-05-29. Jurisdiction: Switzerland. It appears on an…

Zigo Microfinance

Regulator Warning and Reported Activity Zigo Microfinance has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03. Jurisdiction: New Zealand. It appears on an…

Zilton Capital

Regulator Warning and Reported Activity Zilton Capital 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…

Zineera

Regulator Warning and Reported Activity Zineera has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-13. Jurisdiction: Australia. It appears on an official…

Zinensis Investment LTD

Regulator Warning and Reported Activity Zinensis Investment LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears…

ZinoxBit

Regulator Warning and Reported Activity ZinoxBit has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-01. Jurisdiction: New Zealand. It appears on an official…

ZINOXTRADING-FX

Regulator Warning and Reported Activity ZINOXTRADING-FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-08. Jurisdiction: United Kingdom. It appears on an official…

Zinsfox

Regulator Warning and Reported Activity Zinsfox has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-01-24. Jurisdiction: Switzerland. It appears on an official…

Zinso Bank UAB

Regulator Warning and Reported Activity Zinso Bank UAB has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-04-01. Jurisdiction: Austria. It appears on an official…

Zinzenova

Zinzenova (zinzenova.com)

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

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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