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

JAMINING

Regulator Warning and Reported Activity JAMINING has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-02-10. Jurisdiction: Spain. It appears on an…

Janamonie

Regulator Warning and Reported Activity Janamonie has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears on an official…

Janco Lazard Transfer Company

Regulator Warning and Reported Activity Janco Lazard Transfer Company 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…

Janus Options

Janusinvestment Ag

Regulator Warning and Reported Activity Janusinvestment Ag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-11-14. Jurisdiction: Switzerland. It appears on an…

Janvest Capital 4 sp. z o.o.

Regulator Warning and Reported Activity Janvest Capital 4 sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2025-06-11. Jurisdiction: Poland. It…

Japan Futures Trading Fund (JFTB)

Jardin Smith International Pte Ltd

Regulator Warning and Reported Activity Jardin Smith International 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…

Jarlifarl

Regulator Warning and Reported Activity Jarlifarl has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-03-25. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

JasFX (jasfx.com) Forensic Brief — On-Chain Evidence & Action Steps

JasFX (jasfx.com) Forensic Brief — On-Chain Evidence & Action Steps (jasfx.com)

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

Jatnanven Prime Service

Regulator Warning and Reported Activity Jatnanven Prime Service has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-12. Jurisdiction: United Kingdom. It appears on…

Javius

Regulator Warning and Reported Activity Javius has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-09-06. Jurisdiction: France. It appears on an official regulator…

Jaxx Liberty

Regulator Warning and Reported Activity Jaxx Liberty has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-05-24. Jurisdiction: Alberta. It appears on an official regulator…

JAY TRADES

Regulator Warning and Reported Activity JAY TRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-06. Jurisdiction: United Kingdom. It appears on an…

JayFX

Regulator Warning and Reported Activity JayFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-11. Jurisdiction: United Kingdom. It appears on an official…

jayfxtrades

Regulator Warning and Reported Activity jayfxtrades 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…

JB Indicator

Regulator Warning and Reported Activity JB Indicator 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…

JB Trade Finance (clone)

1 856…915916917…1712 »

Page 916 of 1712 · 30,799 reports

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