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

iGenius, LLC Wallet Drainage Report — Transaction Graph & Recovery Channels

iGenius, LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (igenius-llc) Scam — Full Review & Recovery Options. iGenius, LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityiGenius, LLC has been…

IGeniusGlobalTrades Chain Analysis

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

IGLS Invest Wallet Drainage Report — Transaction Graph & Recovery Channels

IGLS Invest Wallet Drainage Report — Transaction Graph & Recovery Channels (igls-invest) Scam — Full Review & Recovery Options. IGLS Invest Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityIGLS Invest has been…

IGMC

IGMC (igmc-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. IGMC (Clone of FCA Authorised Firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…

Ignis Markets

Ignis Markets (ignis-markets-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Ignis Markets (clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…

ignitemotorinsurance.uk

ignitemotorinsurance.uk (ignitemotorinsurance-uk-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. ignitemotorinsurance.uk (Clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

IGO FX Chain Analysis

IGO FX Chain Analysis (igo-fx) Scam — Full Review & Recovery Options. IGO FX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityIGO FX has been…

IGO Global Limited Chain Analysis

IGO Global Limited Chain Analysis (igo-global-limited) Scam — Full Review & Recovery Options. IGO Global Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityIGO Global Limited…

Igonic Optiontrading Chain Analysis

Igonic Optiontrading Chain Analysis (igonic-optiontrading) Scam — Full Review & Recovery Options. Igonic Optiontrading Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityIgonic Optiontrading has been…

IGPROFITSYSTEM Chain Analysis

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

Igtradenet.com Chain Analysis

Igtradenet.com Chain Analysis (igtradenet.com) Scam — Full Review & Recovery Options. Igtradenet.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Igtradenet.com ·…

IH Global Markets Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

IH Global Markets Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (ih-global-markets-limited) Scam — Full Review & Recovery Options. IH Global Markets Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityIH Global…

Ij Funds Manament Pty Ltd Chain Analysis

Ij Funds Manament Pty Ltd Chain Analysis (ij-funds-manament-pty-ltd) Scam — Full Review & Recovery Options. Ij Funds Manament Pty Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityIj…

Ijex Chain Analysis

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

Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd Chain Analysis

Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd Chain Analysis (ikon-cfd-btc-capital-group-trezocapital-ez2go-ltd) Scam — Full Review & Recovery Options. Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning…

Ikon-markets Wallet Drainage Report — Transaction Graph & Recovery Channels

Ikon-markets Wallet Drainage Report — Transaction Graph & Recovery Channels (ikon-markets) Scam — Full Review & Recovery Options. Ikon-markets Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityIkon-markets has been flagged as…

ILA International Chain Analysis

ILA International Chain Analysis (ila-international) Scam — Full Review & Recovery Options. ILA International Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityILA International has been…

ILLIAR SA Chain Analysis

ILLIAR SA Chain Analysis (illiar-sa) Scam — Full Review & Recovery Options. ILLIAR SA Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityILLIAR SA 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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