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

ZTMFX.COM

ZTMFX.COM (ztmfx.com)

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

ZtronFX: Smart-Contract Risk Scan

ZtronFX: Smart-Contract Risk Scan (ztronfx.com)

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

Zuen Capital Pte. Ltd.

Regulator Warning and Reported Activity Zuen Capital 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…

ZUGACOIN SZCB, SZCB2 SAMZUGA GPT

Regulator Warning and Reported Activity ZUGACOIN SZCB, SZCB2 SAMZUGA GPT has been flagged as a fake broker/platform by IOSCO I-SCAN (Nigeria – Securities and Exchange Commission). reported 2025-08-22. Jurisdiction: Nigeria. It appears…

ZUGRIFF INVESTMENT BANK

Regulator Warning and Reported Activity ZUGRIFF INVESTMENT BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-07. Jurisdiction: United Kingdom. It appears on…

Zuiver Tradelux

Regulator Warning and Reported Activity Zuiver Tradelux has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10. Jurisdiction: New Zealand. It appears on an…

Zulutraderz

Regulator Warning and Reported Activity Zulutraderz has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-07. Jurisdiction: United Kingdom. It appears on an official…

Zulvoriax

Regulator Warning and Reported Activity Zulvoriax 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,…

Zureon Global

Regulator Warning and Reported Activity Zureon Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2026-01-06. Jurisdiction: Luxembourg. It appears on…

Zurich Assurance Company Limited

Regulator Warning and Reported Activity Zurich Assurance Company Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-20. Jurisdiction: United Kingdom. It appears…

Zurich Bank (Clone)

Regulator Warning and Reported Activity Zurich Bank (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-08-12. Jurisdiction: Ireland. It appears on an…

Zurich Capital

Zurich Capital Partners S.A.

Regulator Warning and Reported Activity Zurich Capital Partners S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-05-13. Jurisdiction: Hong Kong. It…

Zurich Coin Bank

Regulator Warning and Reported Activity Zurich Coin Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-02-24. Jurisdiction: Switzerland. It appears on…

Zurich Commercial Bank

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

Zurich Financial Group

Regulator Warning and Reported Activity Zurich Financial Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-02-25. Jurisdiction: Switzerland. It appears on…

Zurich Ireland Plc (Clone)

Regulator Warning and Reported Activity Zurich Ireland Plc (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2023-09-21. Jurisdiction: Ireland. It appears on…

Zurich Markets Limited

Regulator Warning and Reported Activity Zurich Markets Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-11-27. Jurisdiction: Switzerland. It appears on…

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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.

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