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

INDIGOFXTRADE Chain Analysis

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

Indira Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Individual claiming to work for FMA and cold calling members of the public Wallet Drainage Report — Transaction Graph & Recovery Channels

Individual claiming to work for FMA and cold calling members of the public Wallet Drainage Report — Transaction Graph & Recovery Channels (individual-claiming-to-work-for-fma-and-cold-calling-members-of-the-public) Scam — Full Review & Recovery Options. Individual claiming to work for FMA and cold calling members of the public Wallet Drainage Report — Transaction…

Individuals purporting to be from Essence Securities Co., Ltd Chain Analysis

Individuals purporting to be from Essence Securities Co., Ltd Chain Analysis (individuals-purporting-to-be-from-essence-securities-co-ltd) Scam — Full Review & Recovery Options. Individuals purporting to be from Essence Securities Co., Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator…

Indus Loans/Paymentshield Services Limited

Indus Loans/Paymentshield Services Limited (indus-loans-paymentshield-services-limited-clone-of-appointed-representative) Scam — Full Review & Recovery Options. Indus Loans/Paymentshield Services Limited (clone of Appointed Representative) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning…

INDUSTRADEACAD Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Industria Försäkringsaktiebolag

Industria Försäkringsaktiebolag (industria-forsakringsaktiebolag-clone) Scam — Full Review & Recovery Options. Industria Försäkringsaktiebolag (clone) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityIndustria Försäkringsaktiebolag (clone)…

Industrial Bank Malta Chain Analysis

Industrial Bank Malta Chain Analysis (industrial-bank-malta) Scam — Full Review & Recovery Options. Industrial Bank Malta Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityIndustrial Bank Malta…

Industrial Holdings Chain Analysis

Industrial Holdings Chain Analysis (industrial-holdings) Scam — Full Review & Recovery Options. Industrial Holdings Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityIndustrial Holdings has been…

Industrial Trading Chain Analysis

Industrial Trading Chain Analysis (industrial-trading) Scam — Full Review & Recovery Options. Industrial Trading Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityIndustrial Trading has been…

Inf0 N Chain Analysis

Inf0 N Chain Analysis (inf0-n) Scam — Full Review & Recovery Options. Inf0 N Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityInf0 N has been…

INFiCOAi APP Wallet Drainage Report — Transaction Graph & Recovery Channels

INFiCOAi APP Wallet Drainage Report — Transaction Graph & Recovery Channels (inficoai-app) Scam — Full Review & Recovery Options. INFiCOAi APP Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityINFiCOAi APP has been…

Infilrux Financial Wallet Drainage Report — Transaction Graph & Recovery Channels

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

INFINIT TRADES Wallet Drainage Report — Transaction Graph & Recovery Channels

INFINIT TRADES Wallet Drainage Report — Transaction Graph & Recovery Channels (infinit-trades) Scam — Full Review & Recovery Options. INFINIT TRADES Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityINFINIT TRADES has been…

Infinite miners Traders Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Infinite miners Traders Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (infinite-miners-traders-ltd) Scam — Full Review & Recovery Options. Infinite miners Traders Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityInfinite miners…

INFINITE PRIME Wallet Drainage Report — Transaction Graph & Recovery Channels

INFINITE PRIME Wallet Drainage Report — Transaction Graph & Recovery Channels (infinite-prime) Scam — Full Review & Recovery Options. INFINITE PRIME Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityINFINITE PRIME has been…

Infinite-CT Wallet Drainage Report — Transaction Graph & Recovery Channels

Infinite-CT Wallet Drainage Report — Transaction Graph & Recovery Channels (infinite-ct) Scam — Full Review & Recovery Options. Infinite-CT Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityInfinite-CT has been flagged as…

Infiniteassets Invest Chain Analysis

Infiniteassets Invest Chain Analysis (infiniteassets-invest) Scam — Full Review & Recovery Options. Infiniteassets Invest Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityInfiniteassets Invest has been…

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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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