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

Zypta Flow

Regulator Warning and Reported Activity Zypta Flow 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…

Zyqhbce

Zyqhpz

Regulator Warning and Reported Activity Zyqhpz has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-08-12. Jurisdiction: Hong Kong. It appears on an…

Zyrixoptions

Regulator Warning and Reported Activity Zyrixoptions 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 on an…

Zyron Fundoriax

Regulator Warning and Reported Activity Zyron Fundoriax 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…

Zyvexor Rise AI

Regulator Warning and Reported Activity Zyvexor Rise AI has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-06-12. Jurisdiction: The…

ZZ Trading

Regulator Warning and Reported Activity ZZ Trading has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 29/08/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

ZZCoin

Regulator Warning and Reported Activity ZZCoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-11-10. Jurisdiction: Italy. It appears…

Zzqhgj

Regulator Warning and Reported Activity Zzqhgj has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-11-23. Jurisdiction: Hong Kong. It appears on an…

Ιnvestor Warning regarding Online Invitation to Invest in Green Shares

Regulator Warning and Reported Activity Ιnvestor Warning regarding Online Invitation to Invest in Green Shares has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported…

Сlairmontfils

Сlairmontfils (clair-montfils.com)

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

 expertcapitalmarkets.com  astrocapitalmarkets.com 

Regulator Warning and Reported Activity  expertcapitalmarkets.com  astrocapitalmarkets.com  has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2022-07-05. Jurisdiction: Cyprus. It…

 golden-gate.co.uk  goldenshare.io  levelprofit.com 

Regulator Warning and Reported Activity  golden-gate.co.uk  goldenshare.io  levelprofit.com  has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2022-07-05. Jurisdiction:…

 winicoin.com  fxviewinvestment.com  enormoustradeharvest.com 

Regulator Warning and Reported Activity  winicoin.com  fxviewinvestment.com  enormoustradeharvest.com  has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2022-07-05. Jurisdiction:…

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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