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

jd8j

Regulator Warning and Reported Activity jd8j has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2026-04-06. Jurisdiction: Oman, Sultanate of. It appears on…

Jdbr Investissements

Regulator Warning and Reported Activity Jdbr Investissements has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-02-09. Jurisdiction: France. It appears on an official…

JDF Invest Jdf Investment

Regulator Warning and Reported Activity JDF Invest Jdf Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-06-12. Jurisdiction: Quebec. It appears on…

JDL-Invest

Regulator Warning and Reported Activity JDL-Invest 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 America.…

JDNX (aka JD Trader)

Regulator Warning and Reported Activity JDNX (aka JD Trader) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-04-01. Jurisdiction: Ontario. It appears on an…

JDP Group LLC

Regulator Warning and Reported Activity JDP Group LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-01-27. Jurisdiction: Poland. It appears on an…

JDR Securities Limited

Regulator Warning and Reported Activity JDR Securities Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2025-01-30. Jurisdiction: Japan. It appears on an official…

Jdzb

Regulator Warning and Reported Activity Jdzb has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-09-21. Jurisdiction: Hong Kong. It appears on an…

Jean Pierre Technologies

Regulator Warning and Reported Activity Jean Pierre Technologies has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-05-22. Jurisdiction: United Kingdom. It appears on…

Jebat Crypto

Regulator Warning and Reported Activity Jebat Crypto 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…

Jecbit Finance Limited

Jecbit Finance Limited (jecbit-finance.com)

// Forensic Brief — CryptoAndCode Subject: Jecbit Finance Limited · Domain: jecbit-finance.com · Status: under review If you've reached this page after a problem with Jecbit Finance Limited (jecbit-finance.com), this is a…

Jefferson Clark Associates

Regulator Warning and Reported Activity Jefferson Clark 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…

Jepinvestment

Regulator Warning and Reported Activity Jepinvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-10-25. Jurisdiction: Spain. It appears on an…

Jeremy Fleming International

Regulator Warning and Reported Activity Jeremy Fleming International 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…

Jersey Tower Capital Bank (the scam entity)

Regulator Warning and Reported Activity Jersey Tower Capital Bank (the scam entity) has been flagged as a fake broker/platform by IOSCO I-SCAN (Jersey – Jersey Financial Services Commission). reported 2022-04-13. Jurisdiction: Jersey.…

Jertin Group Limited: Smart-Contract Risk Scan

Jertin Group Limited: Smart-Contract Risk Scan (jetinfor.com)

// Forensic Brief — CryptoAndCode Subject: Jertin Group Limited · Domain: jetinfor.com · Status: under review If you've reached this page after a problem with Jertin Group Limited (jetinfor.com), this is a…

JESUS CRIPTO

Regulator Warning and Reported Activity JESUS CRIPTO has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-09-30. Jurisdiction: Spain. It appears on…

Jet Capitals

Regulator Warning and Reported Activity Jet Capitals has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-05-10. Jurisdiction: Ontario. It appears on an official regulator…

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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