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

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…

Jackson Bernstein Associates

Regulator Warning and Reported Activity Jackson Bernstein 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…

Jacob & Grunfeld (clone of EEA authorised firm)

Regulator Warning and Reported Activity Jacob & Grunfeld (clone of EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-11-11. Jurisdiction:…

Jacob Stuart & Knight Inc.

Regulator Warning and Reported Activity Jacob Stuart & Knight Inc. 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:…

JacobChallinor

Regulator Warning and Reported Activity JacobChallinor has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-22. Jurisdiction: United Kingdom. It appears on an official…

Jacobson Group

Regulator Warning and Reported Activity Jacobson Group 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 of…

Jade Pacific Partners

Regulator Warning and Reported Activity Jade Pacific Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-03-29. Jurisdiction: Ontario. It appears on an official…

Jaguar PCP Claims

Regulator Warning and Reported Activity Jaguar PCP Claims has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-08. Jurisdiction: United Kingdom. It appears on…

Jakub Chrzanowski t/a BSM Ireland

Regulator Warning and Reported Activity Jakub Chrzanowski t/a BSM Ireland has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2020-02-05. Jurisdiction: Ireland. It appears…

Jambin Asset Management International S

Regulator Warning and Reported Activity Jambin Asset Management International S has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-05-07. Jurisdiction: Luxembourg.…

JAMBIN

Regulator Warning and Reported Activity JAMBIN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-23. Jurisdiction: United Kingdom. It appears on an official…

James & Mays, PLLC

Regulator Warning and Reported Activity James & Mays, PLLC 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…

James Doyle

JamesBriston.FX

Regulator Warning and Reported Activity JamesBriston.FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-22. Jurisdiction: United Kingdom. It appears on an official…

Jamie Trades FX

Regulator Warning and Reported Activity Jamie Trades FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-08. 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.

Report a Scam Broker