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

Zion Interest

Regulator Warning and Reported Activity Zion Interest 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…

Zipmex Fx

Regulator Warning and Reported Activity Zipmex Fx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-24. Jurisdiction: United Kingdom. It appears on an…

Ziptradex Limited

Regulator Warning and Reported Activity Ziptradex Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-08-21. Jurisdiction: British Columbia. It appears on…

Ziraat Bankasi

Regulator Warning and Reported Activity Ziraat Bankasi has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-23. Jurisdiction: United Kingdom. It appears on an…

Ziraxia

Regulator Warning and Reported Activity Ziraxia has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-03-28. Jurisdiction: Quebec. It appears on an official regulator…

Zirve Nexute

Regulator Warning and Reported Activity Zirve Nexute has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-09. Jurisdiction: New Zealand. It appears on an…

Zivyard

Regulator Warning and Reported Activity Zivyard has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-07. Jurisdiction: United Kingdom. It appears on an official…

Zjcapital Hk

Regulator Warning and Reported Activity Zjcapital Hk has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-03-02. Jurisdiction: Hong Kong. It appears on…

ZM MARKETS (zmmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps

ZM MARKETS (zmmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps (zmmarkets.com)

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

Zochwell Group Pte Ltd

Regulator Warning and Reported Activity Zochwell Group Pte Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-31. Jurisdiction: Singapore. It appears on…

Zodiac Speck (zodiacspeck.com) Forensic Brief — On-Chain Evidence & Action Steps

Zodiac Speck (zodiacspeck.com) Forensic Brief — On-Chain Evidence & Action Steps (zodiacspeck.com)

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

ZOLAREX LTD

Regulator Warning and Reported Activity ZOLAREX LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2019-12-10. Jurisdiction: Spain. It appears on…

Zomdex

Regulator Warning and Reported Activity Zomdex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. Jurisdiction: New Zealand. It appears on an official…

Zondratex

Regulator Warning and Reported Activity Zondratex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-14. Jurisdiction: United Kingdom. It appears on an official…

Zoneswap

Regulator Warning and Reported Activity Zoneswap 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 an official regulator…

ZonitrexTrader

Regulator Warning and Reported Activity ZonitrexTrader has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-11. Jurisdiction: United Kingdom. It appears on an official…

ZonitrexTrader 3.0 Ultra

Regulator Warning and Reported Activity ZonitrexTrader 3.0 Ultra has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-11. Jurisdiction: United Kingdom. It appears on…

Zonsten

Regulator Warning and Reported Activity Zonsten has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/11/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

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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