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

JupiterBanking

Regulator Warning and Reported Activity JupiterBanking has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-26. Jurisdiction: United Kingdom. It appears on an official…

Jürg Götze Asset Management

Regulator Warning and Reported Activity Jürg Götze Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-01-21. Jurisdiction: Switzerland. It appears…

Just Bonds

Regulator Warning and Reported Activity Just Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-26. Jurisdiction: United Kingdom. It appears on an…

Just2Trade

Regulator Warning and Reported Activity Just2Trade 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 or fraud-warning…

JustBroker (just-brokers.com) Forensic Brief — On-Chain Evidence & Action Steps

JustBroker (just-brokers.com) Forensic Brief — On-Chain Evidence & Action Steps (just-brokers.com)

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

JustCoin Trade Limited

Regulator Warning and Reported Activity JustCoin Trade Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2021-07-20. Jurisdiction: Malta. It appears on an…

Juste Patrimòire

Regulator Warning and Reported Activity Juste Patrimòire has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/04/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

JustforexGO

Regulator Warning and Reported Activity JustforexGO has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2023-11-16. Jurisdiction: Japan. It appears on an official regulator or…

Justfortradefx

Regulator Warning and Reported Activity Justfortradefx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-27. Jurisdiction: Spain. It appears on an…

JUSTINLIVETRADING

Regulator Warning and Reported Activity JUSTINLIVETRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-21. Jurisdiction: United Kingdom. It appears on an official…

JustMarketExpert

Regulator Warning and Reported Activity JustMarketExpert has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-26. Jurisdiction: United Kingdom. It appears on an official…

JustMarkets

Regulator Warning and Reported Activity JustMarkets 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 or fraud-warning…

Justperfectmarkets

Regulator Warning and Reported Activity Justperfectmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-01-27. Jurisdiction: Spain. It appears on an…

JustTradingCompany

Regulator Warning and Reported Activity JustTradingCompany has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-12. Jurisdiction: Ukraine. It appears on an…

JustTwoTrade

Regulator Warning and Reported Activity JustTwoTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-11-12. Jurisdiction: Austria. It appears on an official regulator or…

JWCFX

Regulator Warning and Reported Activity JWCFX 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 regulator…

Jyske Bank

Regulator Warning and Reported Activity Jyske Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-15. Jurisdiction: United Kingdom. It appears on an…

Jzmor

Regulator Warning and Reported Activity Jzmor has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-11-10. Jurisdiction: Italy. It appears…

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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