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

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…

Jubilee ACE Ltd.

Regulator Warning and Reported Activity Jubilee ACE Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-10-29. Jurisdiction: Switzerland. It appears on…

Jubilee Ace

Regulator Warning and Reported Activity Jubilee Ace has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-02-27. Jurisdiction: Austria. It appears on an official regulator…

JUHBZ

Regulator Warning and Reported Activity JUHBZ has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-09. Jurisdiction: New Zealand. It appears on an official…

Juicy France

Regulator Warning and Reported Activity Juicy France has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-08-23. Jurisdiction: France. It appears on an official…

Juicy Holdings B.V.

Regulator Warning and Reported Activity Juicy Holdings B.V. has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2022-08-03. Jurisdiction: Germany. It appears on an official…

Juicyfields

Regulator Warning and Reported Activity Juicyfields has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-08-23. Jurisdiction: France. It appears on an official regulator…

Juicytrade Crypto

Regulator Warning and Reported Activity Juicytrade Crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-24. Jurisdiction: Australia. It appears on an…

JUKEBOX

Regulator Warning and Reported Activity JUKEBOX has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-07-24. Jurisdiction: Spain. It appears on an…

JULIA STEPHAN CRYPTO TRADE

Regulator Warning and Reported Activity JULIA STEPHAN CRYPTO TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-19. Jurisdiction: United Kingdom. It appears…

Julinfob

Regulator Warning and Reported Activity Julinfob has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-08-04. Jurisdiction: France. It appears on an official regulator…

jumana.fx

Regulator Warning and Reported Activity jumana.fx has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2026-01-29. Jurisdiction: Oman, Sultanate of. It appears on…

Juno Finance and Leasing Limited

Regulator Warning and Reported Activity Juno Finance and Leasing Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-22. Jurisdiction: United Kingdom. It…

Juno Markets (managed by Guinevere Global Pte Ltd)

Regulator Warning and Reported Activity Juno Markets (managed by Guinevere Global Pte Ltd) has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction:…

JunSheng investment (HK) Holding limited

Regulator Warning and Reported Activity JunSheng investment (HK) Holding limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-03. Jurisdiction: New Zealand. It…

Juntoshi Ltd.

Regulator Warning and Reported Activity Juntoshi Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2025-05-02. Jurisdiction: Japan. It appears on an official regulator…

Jupiter Fund Management (clone)

Jupiter Holdings (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Jupiter Holdings (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-30. Jurisdiction: United…

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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