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

Jones Mutual

Regulator Warning and Reported Activity Jones Mutual 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 an official…

Jones Mutual/GreenRiver OU

Regulator Warning and Reported Activity Jones Mutual/GreenRiver OU has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-30. Jurisdiction: United Kingdom. It appears on…

JONGROCE LTD

Regulator Warning and Reported Activity JONGROCE LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2019-12-10. Jurisdiction: Spain. It appears on…

Jonny’s Traders @Jonny_Mitchell1991 @Jonnysacademy

Regulator Warning and Reported Activity Jonny's Traders @Jonny_Mitchell1991 @Jonnysacademy 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…

Jonny’s Trading Academy (

Regulator Warning and Reported Activity Jonny's Trading Academy ( has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-31. Jurisdiction: United Kingdom. It appears…

Jordan Limited

Regulator Warning and Reported Activity Jordan Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-07-09. Jurisdiction: Hong Kong. It appears on…

Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing Ltd

Regulator Warning and Reported Activity Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-31.…

Joris Trade

Regulator Warning and Reported Activity Joris Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-26. Jurisdiction: British Columbia. It appears on…

Josef Nejedly Consultancy

Regulator Warning and Reported Activity Josef Nejedly Consultancy has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-18. Jurisdiction: United Kingdom. It appears on…

Josef Seibel Investments

Regulator Warning and Reported Activity Josef Seibel Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-04-02. Jurisdiction: Switzerland. It appears on…

josefhopfinger-pcft.com josef-hopfinger-pcft.com

Regulator Warning and Reported Activity josefhopfinger-pcft.com josef-hopfinger-pcft.com has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-04-28. Jurisdiction: Switzerland. It appears on an…

Joseph Oliver – Mediação de Seguros, Lda

Regulator Warning and Reported Activity Joseph Oliver – Mediação de Seguros, Lda has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2020-05-11.…

Joshua Development LTD and Joshua Partners Eood

Joshua Trade EOOD und Joshua Development LTD

JOVEN INVERSOR (YOUTUBER FINANCIERO)

Regulator Warning and Reported Activity JOVEN INVERSOR (YOUTUBER FINANCIERO) has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2022-02-22. Jurisdiction: Argentina. It appears on…

Joxdex

Regulator Warning and Reported Activity Joxdex 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…

Joy Chains

Regulator Warning and Reported Activity Joy Chains has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-23. Jurisdiction: United Kingdom. It appears on an…

Joytrust

Joytrust (joytrust.net)

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

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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