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

Ixtik

Regulator Warning and Reported Activity Ixtik has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

Iyovia

Regulator Warning and Reported Activity Iyovia has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-08-27. Jurisdiction: Chile. It appears…

Iziwallet

Regulator Warning and Reported Activity Iziwallet has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-12-12. Jurisdiction: France. It appears on an official regulator…

Iztonix

Regulator Warning and Reported Activity Iztonix has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an official…

J and E Davy/J&E Davy/Jane Davy (clone of EEA authorised firm)

Regulator Warning and Reported Activity J and E Davy/J&E Davy/Jane Davy (clone of EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority).…

J and E Davy/J&E Davy/Jane Davy (clone of FCA authorised firm)

Regulator Warning and Reported Activity J and E Davy/J&E Davy/Jane Davy (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority).…

J McKenzie

Regulator Warning and Reported Activity J McKenzie has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-03-30. Jurisdiction: Belgium. It appears on an…

J Rothschild – Imposter website

Regulator Warning and Reported Activity J Rothschild – Imposter website has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-03-05. Jurisdiction: New Zealand. It…

J. Investment Company

Regulator Warning and Reported Activity J. Investment Company has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-05-07. Jurisdiction: Switzerland. It appears on…

J. Rowan Associates

Regulator Warning and Reported Activity J. Rowan Associates has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States…

J. Streicher & Co LLC

Regulator Warning and Reported Activity J. Streicher & Co LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction:…

j.beaurain@carmignac-conseil.com

Regulator Warning and Reported Activity j.beaurain@carmignac-conseil.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2019-12-19. Jurisdiction: France. It appears on an official regulator…

J.P. Morgan Asset Management (Clone)

Regulator Warning and Reported Activity J.P. Morgan Asset Management (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2026-04-01. Jurisdiction: Ireland. It appears…

J’s World

Regulator Warning and Reported Activity J's World has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-15. Jurisdiction: United Kingdom. It appears on an…

JA Stock

Regulator Warning and Reported Activity JA Stock has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-12-12. Jurisdiction: Ontario. It appears on an official regulator…

JAAG/JAAG Coin

Regulator Warning and Reported Activity JAAG/JAAG Coin has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-06. Jurisdiction: United Kingdom. It appears on an…

Jack & Jones Holdings

Jackson Associates LLC

Regulator Warning and Reported Activity Jackson Associates LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-01. Jurisdiction: United Kingdom. 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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