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

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…

JFM Group

Regulator Warning and Reported Activity JFM Group has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2023-04-04. Jurisdiction: New Zealand. It appears on an…

JFM Pty. Ltd

Regulator Warning and Reported Activity JFM Pty. Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-03-19. Jurisdiction: Australia. It appears on…

JFS Brokers (clone of FCA authorised firm)

Regulator Warning and Reported Activity JFS Brokers (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-18. Jurisdiction: United…

JFX

Regulator Warning and Reported Activity JFX has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-02-02. Jurisdiction: New Zealand. It appears on an official…

Jgcmgs

Regulator Warning and Reported Activity Jgcmgs has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-06-09. Jurisdiction: Italy. It appears…

JH Group

Regulator Warning and Reported Activity JH Group has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/09/2022. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Jhf Consultant

JHMFX

Regulator Warning and Reported Activity JHMFX has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-09. Jurisdiction: New Zealand. It appears on an official…

JIAS

JIAS (jiashk.com)

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

Jiasheng Asia Pacific Ltd

Regulator Warning and Reported Activity Jiasheng Asia Pacific Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-31. Jurisdiction: Singapore. It appears on…

Jiaxing International Ltd

Regulator Warning and Reported Activity Jiaxing International Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-11-19. Jurisdiction: Hong Kong. It appears…

Jiayu Investment International Co Ltd

Regulator Warning and Reported Activity Jiayu Investment International Co Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-12-23. Jurisdiction: Hong Kong.…

Jibi BANK Plc

Regulator Warning and Reported Activity Jibi BANK Plc has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2020-01-08. Jurisdiction: Malta. It appears on an…

JINKRA: Smart-Contract Risk Scan

JINKRA: Smart-Contract Risk Scan (jinkraltd.com)

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

Jinlifengtw

Jinlong Zhihui Information Technology Limited

Regulator Warning and Reported Activity Jinlong Zhihui Information Technology Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-02-10. Jurisdiction: Hong Kong.…

Jinshuju

1 856…919920921…1712 »

Page 920 of 1712 · 30,803 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