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

JP Crypto Service

Regulator Warning and Reported Activity JP Crypto Service 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…

JP Crypto

Regulator Warning and Reported Activity JP Crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-06-15. Jurisdiction: Ontario. It appears on an official regulator…

JP Finance; Jean Pierre Technologies LTD

Regulator Warning and Reported Activity JP Finance; Jean Pierre Technologies LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-12-02. Jurisdiction: Switzerland.…

Jp Financial

Regulator Warning and Reported Activity Jp Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-03-25. Jurisdiction: Spain. It appears on…

JP Moreau Ltd

Regulator Warning and Reported Activity JP Moreau 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 appears on an…

JP Morgan

Regulator Warning and Reported Activity JP Morgan has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-14. Jurisdiction: United Kingdom. It appears on an…

JP Morgan (Clone)

Regulator Warning and Reported Activity JP Morgan (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2025-12-16. Jurisdiction: Belgium. It appears on…

JP Morgan Courtage (Clone)

JP Morgan Private Bank (Clone)

Regulator Warning and Reported Activity JP Morgan Private Bank (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2023-10-17. Jurisdiction: Ireland. It appears…

JP MultiBank Group JP Multi Bank

Regulator Warning and Reported Activity JP MultiBank Group JP Multi Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-02-20. Jurisdiction: Australia.…

JP World Trading

Regulator Warning and Reported Activity JP World Trading 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…

JP-EX Crypto Asset Platform Pty Ltd

Regulator Warning and Reported Activity JP-EX Crypto Asset Platform Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-07-08. Jurisdiction: Hong…

JPAB Finance

Regulator Warning and Reported Activity JPAB Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-05-09. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

JPFO Max

Regulator Warning and Reported Activity JPFO Max has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2025-05-14. Jurisdiction: Malaysia. It appears on an official regulator or…

Jpha Conseil

Regulator Warning and Reported Activity Jpha Conseil has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-03-22. Jurisdiction: France. It appears on an official…

Jpholdings

Regulator Warning and Reported Activity Jpholdings has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-02-01. Jurisdiction: Spain. It appears on an…

JPM Consult

Regulator Warning and Reported Activity JPM Consult has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-06-27. Jurisdiction: Switzerland. It appears on an…

Jpmcapitals

Regulator Warning and Reported Activity Jpmcapitals has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-30. Jurisdiction: Spain. 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.

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