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

Jet Prime Capital

Regulator Warning and Reported Activity Jet Prime Capital 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…

Jet Trade Forex Investment

JetBitx

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

JETIFUNDS

Regulator Warning and Reported Activity JETIFUNDS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-11. Jurisdiction: United Kingdom. It appears on an official…

Jetloan (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Jetloan (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-05. Jurisdiction: United Kingdom.…

JETO TRADE

Regulator Warning and Reported Activity JETO TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-09. Jurisdiction: United Kingdom. It appears on an…

JetOnyxLegacy

JetOnyxLegacy (jetonyxlegacy.com)

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

Jets Capital

Regulator Warning and Reported Activity Jets Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-05-03. Jurisdiction: Ontario. It appears on an official regulator…

Jetxdex

Regulator Warning and Reported Activity Jetxdex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. Jurisdiction: New Zealand. It appears on an official…

Jewelry & Gold

Regulator Warning and Reported Activity Jewelry & Gold has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-13. Jurisdiction: Thailand. It appears on an…

Jewelry & Gold Futures

Regulator Warning and Reported Activity Jewelry & Gold Futures has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-17. Jurisdiction: Thailand. It appears on…

Jexoro

Regulator Warning and Reported Activity Jexoro has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 15/05/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Jeytrading

Regulator Warning and Reported Activity Jeytrading 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…

JF Lenong Investment

Regulator Warning and Reported Activity JF Lenong Investment 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…

JFA Advisors, LLC

Regulator Warning and Reported Activity JFA Advisors, 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: United States…

JFD GROUP

Regulator Warning and Reported Activity JFD GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-09-13. Jurisdiction: Spain. It appears on…

JFD Market

Regulator Warning and Reported Activity JFD Market has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2023-08-08. Jurisdiction: Italy. It…

JFD Trade (jfdtrade.net) Forensic Brief — On-Chain Evidence & Action Steps

JFD Trade (jfdtrade.net) Forensic Brief — On-Chain Evidence & Action Steps (jfdtrade.net)

// Forensic Brief — CryptoAndCode Subject: JFD Trade · Domain: jfdtrade.net · Status: under review If you've reached this page after a problem with JFD Trade (jfdtrade.net), this is a forensic brief…

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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