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
JDFX
JDFX (jdfx.co.nz) Scam – Full Review & Recovery Options JDFX, operating via jdfx.co.nz, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreJewel Markets
Jewel Markets (fxjmarkets.com) Scam – Full Review & Recovery Options Jewel Markets, operating via fxjmarkets.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreJOINT INVESTMENT COMPANY
JOINT INVESTMENT COMPANY (jointinvestmentcompany.com) Scam – Full Review & Recovery Options JOINT INVESTMENT COMPANY, operating via jointinvestmentcompany.com, has been reported by victims for fraudulent activities...
Read MoreJovex
Jovex (jovex.com) Scam – Full Review & Recovery Options Jovex, operating via jovex.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreJP MultiBank Group
JP MultiBank Group (jpmultibank.com) Scam – Full Review & Recovery Options JP MultiBank Group, operating via jpmultibank.com, has been reported by victims for fraudulent activities...
Read MoreJPI Investments
JPI Investments (jpi-invest.org) Scam – Full Review & Recovery Options JPI Investments, operating via jpi-invest.org, has been reported by victims for fraudulent activities including withdrawal...
Read MoreJupiter Global Markets
Jupiter Global Markets (jupiterglobalmarkets.com) Scam – Full Review & Recovery Options Jupiter Global Markets, operating via jupiterglobalmarkets.com, has been reported by victims for fraudulent activities...
Read MoreKant Finance
Kant Finance (kantfinance.pro) Scam – Full Review & Recovery Options Kant Finance, operating via kantfinance.pro, has been reported by victims for fraudulent activities including withdrawal...
Read MoreKeystone Fx
Keystone Fx (keystonefx.live) Scam – Full Review & Recovery Options Keystone Fx, operating via keystonefx.live, has been reported by victims for fraudulent activities including withdrawal...
Read MoreKings Alliance
Kings Alliance (kings-alliance.com) Scam – Full Review & Recovery Options Kings Alliance, operating via kings-alliance.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreHow Our Scam Database Works
Since 2018, our investigation team has maintained one of the world’s most active scam broker databases. Every broker listed here has either been reported by multiple victims, flagged by regulators, or discovered through our internal cyber-investigation system. 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