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

JMS Investment Services

Regulator Warning and Reported Activity JMS Investment Services has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-11-18. Jurisdiction: Hong Kong. It appears…

JMS Limited

Regulator Warning and Reported Activity JMS Limited 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 official…

Jne Capital Group

Jne Capital Group (jnecapitalgroup.com)

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

Jnrcrypto

Regulator Warning and Reported Activity Jnrcrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-09-27. Jurisdiction: Spain. It appears on an…

Jnxhlw

Regulator Warning and Reported Activity Jnxhlw has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-05-14. Jurisdiction: Hong Kong. It appears on an…

Joafino

Regulator Warning and Reported Activity Joafino has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

João Fernandes

Regulator Warning and Reported Activity João Fernandes has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2020-12-21. Jurisdiction: Portugal. It appears on…

John H. Slade & Co., Inc.

Regulator Warning and Reported Activity John H. Slade & Co., Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.…

Johnbaldwinforex

Regulator Warning and Reported Activity Johnbaldwinforex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-06. Jurisdiction: United Kingdom. It appears on an official…

JohnnyCarey_7

Regulator Warning and Reported Activity JohnnyCarey_7 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…

Johnson

Johnson (johnson-market.xyz)

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

Johnson McQuade Acquisitions Corp.

Regulator Warning and Reported Activity Johnson McQuade Acquisitions Corp. 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…

Johnston & Murphy Capital Inc.

Regulator Warning and Reported Activity Johnston & Murphy Capital Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2025-10-08. Jurisdiction: Austria. It appears on…

Johor Investment Berhad

Regulator Warning and Reported Activity Johor Investment Berhad 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…

JOINCOBRATRADINGPLATFORM

Regulator Warning and Reported Activity JOINCOBRATRADINGPLATFORM has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-19. Jurisdiction: United Kingdom. It appears on an official…

JoinSSE

Regulator Warning and Reported Activity JoinSSE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-22. Jurisdiction: United Kingdom. It appears on an official…

Jonarnstein

Regulator Warning and Reported Activity Jonarnstein has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2019-12-12. Jurisdiction: Hong Kong. It appears on an…

Jones & Rossman – Solicitors Ltd

Regulator Warning and Reported Activity Jones & Rossman – Solicitors Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-16. Jurisdiction: United Kingdom.…

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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