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

Jitak Capital Limited

Regulator Warning and Reported Activity Jitak Capital Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-06-16. Jurisdiction: Hong Kong. It appears…

Jite Trade

Regulator Warning and Reported Activity Jite Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-05. Jurisdiction: United Kingdom. It appears on an…

JJ Bauer Asset Management

JJ Poor To Rich

Regulator Warning and Reported Activity JJ Poor To Rich 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 on…

JK Digital Media Ltd

Regulator Warning and Reported Activity JK Digital Media Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-27. Jurisdiction: United Kingdom. It appears…

JK Investment Brussels

Regulator Warning and Reported Activity JK Investment Brussels has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-17. Jurisdiction: United Kingdom. It appears on…

JKE (jkefx.com) Forensic Brief — On-Chain Evidence & Action Steps

JKE (jkefx.com) Forensic Brief — On-Chain Evidence & Action Steps (jkefx.com)

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

JKH Investment Holdings (S) Pte Ltd

Regulator Warning and Reported Activity JKH Investment Holdings (S) 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…

JLJ Platinum LTD t/a Platinum University

Regulator Warning and Reported Activity JLJ Platinum LTD t/a Platinum University has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-15. Jurisdiction: United Kingdom.…

JLT Group

Regulator Warning and Reported Activity JLT Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2023-07-27. Jurisdiction: Quebec. It appears on an official…

JMBE Finances

Regulator Warning and Reported Activity JMBE Finances has been flagged as a Alternative investments by FSMA Belgium. FSMA warning 03/07/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Jmgtradingmarkets

Regulator Warning and Reported Activity Jmgtradingmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-06-14. Jurisdiction: Spain. It appears on an…

JMI GAMIEXM

Regulator Warning and Reported Activity JMI GAMIEXM has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-06-06. Jurisdiction: Alberta. It appears on an official regulator…

Jmiswisssecurities

Regulator Warning and Reported Activity Jmiswisssecurities has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-07-15. Jurisdiction: Switzerland. It appears on an official…

Jmitfs

Regulator Warning and Reported Activity Jmitfs has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-08-04. Jurisdiction: New Zealand. It appears on an official…

JMS Bonds (clone of EEA authorised firm)

Regulator Warning and Reported Activity JMS Bonds (clone of EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-12. Jurisdiction: United…

JMS ICAV (CLONE)

Regulator Warning and Reported Activity JMS ICAV (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2021-11-01. Jurisdiction: Ireland. It appears on an…

JMS Invest

Regulator Warning and Reported Activity JMS Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-07. Jurisdiction: United Kingdom. It appears on an…

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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