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

IFDC Capital Management LLC Chain Analysis

IFDC Capital Management LLC Chain Analysis (ifdc-capital-management-llc) Scam — Full Review & Recovery Options. IFDC Capital Management LLC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityIFDC Capital…

Ifdgl Chain Analysis

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

IFM

IFM (ifm-securities-pty-ltd) Scam — Full Review & Recovery Options. IFM (Securities) Pty Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityIFM (Securities)…

IFM24 Chain Analysis

IFM24 Chain Analysis (ifm24) Scam — Full Review & Recovery Options. IFM24 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityIFM24 has been flagged as…

IForexgain Chain Analysis

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

iFourX Capital Limited

iFourX Capital Limited (ifourx.com) Scam — Full Review & Recovery Options. iFourX Capital Limited (ifourx.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…

IFP Center Wallet Drainage Report — Transaction Graph & Recovery Channels

IFP Center Wallet Drainage Report — Transaction Graph & Recovery Channels (ifp-center) Scam — Full Review & Recovery Options. IFP Center Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityIFP Center has been…

Ifpmarkets Chain Analysis

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

iFREE GROUP Wallet Drainage Report — Transaction Graph & Recovery Channels

iFREE GROUP Wallet Drainage Report — Transaction Graph & Recovery Channels (ifree-group) Scam — Full Review & Recovery Options. iFREE GROUP Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityiFREE GROUP has been…

IFS Global Asset Management Chain Analysis

IFS Global Asset Management Chain Analysis (ifs-global-asset-management) Scam — Full Review & Recovery Options. IFS Global Asset Management Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityIFS Global…

IFS International Limited Chain Analysis

IFS International Limited Chain Analysis (ifs-international-limited) Scam — Full Review & Recovery Options. IFS International Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityIFS International Limited…

IFX Banc Wallet Drainage Report — Transaction Graph & Recovery Channels

IFX Banc Wallet Drainage Report — Transaction Graph & Recovery Channels (ifx-banc) Scam — Full Review & Recovery Options. IFX Banc Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityIFX Banc has been…

IFX ECONOMY Wallet Drainage Report — Transaction Graph & Recovery Channels

IFX ECONOMY Wallet Drainage Report — Transaction Graph & Recovery Channels (ifx-economy) Scam — Full Review & Recovery Options. IFX ECONOMY Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityIFX ECONOMY has been…

Ig Indexlimited Chain Analysis

Ig Indexlimited Chain Analysis (ig-indexlimited) Scam — Full Review & Recovery Options. Ig Indexlimited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityIg Indexlimited has been…

IGC Markets/ MaxxMedia LLC Chain Analysis

IGC Markets/ MaxxMedia LLC Chain Analysis (igc-markets-maxxmedia-llc) Scam — Full Review & Recovery Options. IGC Markets/ MaxxMedia LLC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityIGC Markets/…

Igcfd Wallet Drainage Report — Transaction Graph & Recovery Channels

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

IGCOEX

IGCOEX (igcoex.com) Scam — Full Review & Recovery Options. IGCOEX (igcoex.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: IGCOEX ·…

Igctrades Wallet Drainage Report — Transaction Graph & Recovery Channels

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

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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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