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

i-CryptoGM Wallet Drainage Report — Transaction Graph & Recovery Channels

i-CryptoGM Wallet Drainage Report — Transaction Graph & Recovery Channels (i-cryptogm) Scam — Full Review & Recovery Options. i-CryptoGM Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityi-CryptoGM has been flagged as…

I0NE Support UK Lender

I0NE Support UK Lender (i0ne-support-uk-lender-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. I0NE Support UK Lender (Clone of FCA Authorised Firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator…

i21 CO LTD Wallet Drainage Report — Transaction Graph & Recovery Channels

i21 CO LTD Wallet Drainage Report — Transaction Graph & Recovery Channels (i21-co-ltd) Scam — Full Review & Recovery Options. i21 CO LTD Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityi21 CO LTD…

I35academy Wallet Drainage Report — Transaction Graph & Recovery Channels

I35academy Wallet Drainage Report — Transaction Graph & Recovery Channels (i35academy) Scam — Full Review & Recovery Options. I35academy Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityI35academy has been flagged as…

I3q Chain Analysis

I3q Chain Analysis (i3q) Scam — Full Review & Recovery Options. I3q Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityI3q has been flagged as…

IA-Digital Markets Chain Analysis

IA-Digital Markets Chain Analysis (ia-digital-markets) Scam — Full Review & Recovery Options. IA-Digital Markets Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityIA-Digital Markets has been…

iAlphagroup Wallet Drainage Report — Transaction Graph & Recovery Channels

iAlphagroup Wallet Drainage Report — Transaction Graph & Recovery Channels (ialphagroup) Scam — Full Review & Recovery Options. iAlphagroup Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityiAlphagroup has been flagged as…

IAM Group

IAM Group (iam-group-also-known-as-international-asset-management-group-ltd) Scam — Full Review & Recovery Options. IAM Group (Also known as International Asset Management Group Ltd) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery…

Iam Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Iam Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (iam-ltd) Scam — Full Review & Recovery Options. Iam Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityIam Ltd has been…

IAMS FLC Wallet Drainage Report — Transaction Graph & Recovery Channels

IAMS FLC Wallet Drainage Report — Transaction Graph & Recovery Channels (iams-flc) Scam — Full Review & Recovery Options. IAMS FLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityIAMS FLC has been…

Iassetrich Chain Analysis

Iassetrich Chain Analysis (iassetrich) Scam — Full Review & Recovery Options. Iassetrich Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityIassetrich has been flagged as…

Ib Finance Wallet Drainage Report — Transaction Graph & Recovery Channels

Ib Finance Wallet Drainage Report — Transaction Graph & Recovery Channels (ib-finance) Scam — Full Review & Recovery Options. Ib Finance Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityIb Finance has been…

IB Life Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

IB Life Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (b-iblifeltd) Scam — Full Review & Recovery Options.

IB24 Chain Analysis

IB24 Chain Analysis (ib24) Scam — Full Review & Recovery Options. IB24 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityIB24 has been flagged as…

Ibc Cpt Chain Analysis

Ibc Cpt Chain Analysis (ibc-cpt) Scam — Full Review & Recovery Options. Ibc Cpt Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityIbc Cpt has been…

IBC Financial Wallet Drainage Report — Transaction Graph & Recovery Channels

IBC Financial Wallet Drainage Report — Transaction Graph & Recovery Channels (ibc-financial) Scam — Full Review & Recovery Options. IBC Financial Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityIBC Financial has been…

Iberia Capital Chain Analysis

Iberia Capital Chain Analysis (iberia-capital) Scam — Full Review & Recovery Options. Iberia Capital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityIberia Capital has been…

IBESMAX APP Chain Analysis

IBESMAX APP Chain Analysis (ibesmax-app) Scam — Full Review & Recovery Options. IBESMAX APP Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityIBESMAX APP has been…

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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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