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

JPMreview: Smart-Contract Risk Scan

JPMreview: Smart-Contract Risk Scan (jpmreview.net)

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

JPR Capital Corp.

Regulator Warning and Reported Activity JPR Capital 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 States…

JPY500

Regulator Warning and Reported Activity JPY500 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-23. Jurisdiction: United Kingdom. It appears on an official…

JPYINVESTMENTS

Regulator Warning and Reported Activity JPYINVESTMENTS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-29. Jurisdiction: United Kingdom. It appears on an official…

JRBKR (Imposter)

Regulator Warning and Reported Activity JRBKR (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-03. Jurisdiction: New Zealand. It appears on an…

JRFX (Imposter)

Regulator Warning and Reported Activity JRFX (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-03. Jurisdiction: New Zealand. It appears on an…

JrgenSchmic3o

Regulator Warning and Reported Activity JrgenSchmic3o has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-26. Jurisdiction: United Kingdom. It appears on an official…

jrothschild.org (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity jrothschild.org (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-31. Jurisdiction: United Kingdom.…

Jsasesoresfinancieros

Regulator Warning and Reported Activity Jsasesoresfinancieros has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-09-30. Jurisdiction: Spain. It appears on an…

JSGI Global Holding Limited

Regulator Warning and Reported Activity JSGI Global Holding Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-05-08. Jurisdiction: Hong Kong. It…

JSM Financial

Regulator Warning and Reported Activity JSM Financial 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 States of…

JSM markets

Regulator Warning and Reported Activity JSM markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-09-02. Jurisdiction: Switzerland. It appears on an…

JT Limited Partnership

Regulator Warning and Reported Activity JT Limited Partnership 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 States…

JT Trader Financial Services Ltd.

Regulator Warning and Reported Activity JT Trader Financial Services Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-04-09. Jurisdiction: British Columbia.…

JT Trader

Regulator Warning and Reported Activity JT Trader has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2020-03-26. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

JT-24

Regulator Warning and Reported Activity JT-24 has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2023-07-25. Jurisdiction: Quebec. It appears on an official regulator…

JT-M (APP)

Regulator Warning and Reported Activity JT-M (APP) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-06-16. Jurisdiction: Spain. It appears on…

Ju

Regulator Warning and Reported Activity Ju has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2026-01-26. Jurisdiction: Hong Kong. It appears on an…

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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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