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

Zoom Bit

Regulator Warning and Reported Activity Zoom Bit has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-11. Jurisdiction: United Kingdom. It appears on an…

Zoom global fx

Regulator Warning and Reported Activity Zoom global fx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-11. Jurisdiction: United Kingdom. It appears on…

Zoom-Bit (clone of FCA authorised firm)

Regulator Warning and Reported Activity Zoom-Bit (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-07. Jurisdiction: United Kingdom.…

Zoomex

Regulator Warning and Reported Activity Zoomex 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…

Zoomexchangeworld

Zoomexchangeworld (zoomexchangeworld.com)

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

ZORAFEX

Regulator Warning and Reported Activity ZORAFEX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-04. Jurisdiction: United Kingdom. It appears on an official…

Zorenthix

Regulator Warning and Reported Activity Zorenthix 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,…

ZOREONX

Regulator Warning and Reported Activity ZOREONX has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2026-05-21. Jurisdiction: Romania. It appears on an official regulator or…

Zorinar Portexis

Regulator Warning and Reported Activity Zorinar Portexis 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…

Zoro Forex

Regulator Warning and Reported Activity Zoro Forex has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-06. Jurisdiction: Spain. It appears on…

Zorro Markets

Regulator Warning and Reported Activity Zorro Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-29. Jurisdiction: Australia. It appears on an…

ZorroTrade: Smart-Contract Risk Scan

ZorroTrade: Smart-Contract Risk Scan (zorrotrade.com)

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

Zoxir

Regulator Warning and Reported Activity Zoxir has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-12. Jurisdiction: Ukraine. It appears on an…

Zoxo Global Markets: Smart-Contract Risk Scan

Zoxo Global Markets: Smart-Contract Risk Scan (zoxomarkets.com)

// Forensic Brief — CryptoAndCode Subject: Zoxo Global Markets · Domain: zoxomarkets.com · Status: under review If you've reached this page after a problem with Zoxo Global Markets (zoxomarkets.com), this is a…

Zryw Finoble

Regulator Warning and Reported Activity Zryw Finoble 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…

ZT Markets Limited

Regulator Warning and Reported Activity ZT Markets Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2025-05-02. Jurisdiction: Japan. It appears on an official…

ZTA

Regulator Warning and Reported Activity ZTA has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-02-21. Jurisdiction: Alberta. It appears on an official regulator or…

ZTK

Regulator Warning and Reported Activity ZTK has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-02-09. Jurisdiction: British Columbia. It appears on an…

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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