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

JB Trade Finance (clone)

Jbgcapital Sa

Regulator Warning and Reported Activity Jbgcapital Sa has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-12-18. Jurisdiction: Switzerland. It appears on an…

Jbhbjd

Regulator Warning and Reported Activity Jbhbjd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-11-18. Jurisdiction: Spain. It appears on an…

Jbhfinancialgroup

Regulator Warning and Reported Activity Jbhfinancialgroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-04-25. Jurisdiction: Spain. It appears on an…

JBY Capital

Regulator Warning and Reported Activity JBY Capital has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

JC Capital Ltd.

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

JC Capital Markets LTD

Regulator Warning and Reported Activity JC Capital Markets LTD 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…

JC Team Capital Inc.

Regulator Warning and Reported Activity JC Team Capital Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-06-03. Jurisdiction: Ontario. It appears on an…

JCAM Investments Ltd (Clone of FCA Authorised firm)

Regulator Warning and Reported Activity JCAM Investments Ltd (Clone of FCA Authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-05. Jurisdiction:…

Jccapitalmarkets

Regulator Warning and Reported Activity Jccapitalmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-02-01. Jurisdiction: Spain. It appears on an…

Jcfultonalliance

Regulator Warning and Reported Activity Jcfultonalliance has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-21. Jurisdiction: Australia. It appears on an official…

JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-11.…

Jctrading

JCWHFX (clone of an FCA Authorised Firm)

Regulator Warning and Reported Activity JCWHFX (clone of an FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-01. Jurisdiction: United…

JD BUSINESS CAPITAL

JD Group

Regulator Warning and Reported Activity JD Group 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…

JD Trader

JD Trader (jdnxzj9.com)

// Forensic Brief — CryptoAndCode Subject: JD Trader · Domain: jdnxzj9.com · Status: under review If you've reached this page after a problem with JD Trader (jdnxzj9.com), this is a forensic brief…

JD Trading

Regulator Warning and Reported Activity JD Trading 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…

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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