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

Purebasefx

Purebasefx (purebasefx) Scam — Full Review & Recovery Options. Forensic Review of Purebasefx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPurebasefx has been flagged as…

PWS

PWS (platinumworldserver.com) Scam — Full Review & Recovery Options. Forensic Review of PWS: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: PWS ·…

Pxhyskks

Pxhyskks (pxhyskks) Scam — Full Review & Recovery Options. Forensic Review of Pxhyskks: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPxhyskks has been flagged as…

Q & K Finance Pty Ltd

Q & K Finance Pty Ltd (q-k-finance-pty-ltd) Scam — Full Review & Recovery Options. Forensic Review of Q & K Finance Pty Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…

Q8TradeFX

Q8TradeFX (q8tradefx-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Q8TradeFX (Clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…

QD Pay

QD Pay (qd-pay) Scam — Full Review & Recovery Options. Forensic Review of QD Pay: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityQD Pay has been…

QFEX Bermuda Ltd.

QFEX Bermuda Ltd. (qfex-bermuda-ltd) Scam — Full Review & Recovery Options. Forensic Review of QFEX Bermuda Ltd.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityQFEX Bermuda Ltd….

Qflbank

Qflbank (qflbank) Scam — Full Review & Recovery Options. Forensic Review of Qflbank: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityQflbank has been flagged as…

QFS-Vault

QFS-Vault (qfs-vault) Scam — Full Review & Recovery Options. Forensic Review of QFS-Vault: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityQFS-Vault has been flagged as…

Qihuo852

Qihuo852 (b-qihuo852) Scam — Full Review & Recovery Options.

Qilexotrader

Qilexotrader (qilexotrader) Scam — Full Review & Recovery Options. Forensic Review of Qilexotrader: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityQilexotrader has been flagged as…

Qoinix

Qoinix (qoinix) Scam — Full Review & Recovery Options. Forensic Review of Qoinix: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityQoinix has been flagged as…

Qowi

Qowi (qowi) Scam — Full Review & Recovery Options. Forensic Review of Qowi: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityQowi has been flagged as…

QS INTERNATIONAL LIMITED

QS INTERNATIONAL LIMITED (qs-international-limited) Scam — Full Review & Recovery Options. Forensic Review of QS INTERNATIONAL LIMITED: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityQS INTERNATIONAL LIMITED…

QTrade

QTrade (qtrade-clone-of-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of QTrade (clone of authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityQTrade…

Quadra Pro

Quadra Pro (quadra-pro) Scam — Full Review & Recovery Options. Forensic Review of Quadra Pro: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityQuadra Pro has been…

Quaero Capital

Quaero Capital (quaero-capital) Scam — Full Review & Recovery Options. Forensic Review of Quaero Capital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityQuaero Capital has been…

QuaintFXMarket

QuaintFXMarket (quaintfxmarket) Scam — Full Review & Recovery Options. Forensic Review of QuaintFXMarket: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityQuaintFXMarket has been flagged as…

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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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