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

Ipgate Chain Analysis

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

IPO Capital Wallet Drainage Report — Transaction Graph & Recovery Channels

IPO Capital Wallet Drainage Report — Transaction Graph & Recovery Channels (ipo.capital) Scam — Full Review & Recovery Options. IPO Capital Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: IPO…

Ipo Dynamics Chain Analysis

Ipo Dynamics Chain Analysis (ipo-dynamics) Scam — Full Review & Recovery Options. Ipo Dynamics Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityIpo Dynamics has been…

IPO Portfolio Chain Analysis

IPO Portfolio Chain Analysis (ipo-portfolio) Scam — Full Review & Recovery Options. IPO Portfolio Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityIPO Portfolio has been…

IPO Securities Litigation Wallet Drainage Report — Transaction Graph & Recovery Channels

IPO Securities Litigation Wallet Drainage Report — Transaction Graph & Recovery Channels (ipo-securities-litigation) Scam — Full Review & Recovery Options. IPO Securities Litigation Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityIPO Securities Litigation…

IPO-FX Chain Analysis

IPO-FX Chain Analysis (ipo-fx) Scam — Full Review & Recovery Options. IPO-FX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityIPO-FX has been flagged as…

Iprimmo Chain Analysis

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

Ipv6 Chain Analysis

Ipv6 Chain Analysis (ipv6) Scam — Full Review & Recovery Options. Ipv6 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityIpv6 has been flagged as…

IQ Crypto Exchange Wallet Drainage Report — Transaction Graph & Recovery Channels

IQ Crypto Exchange Wallet Drainage Report — Transaction Graph & Recovery Channels (iq-crypto-exchange) Scam — Full Review & Recovery Options. IQ Crypto Exchange Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityIQ Crypto Exchange…

IQ Matrix Wallet Drainage Report — Transaction Graph & Recovery Channels

IQ Matrix Wallet Drainage Report — Transaction Graph & Recovery Channels (iq-matrix) Scam — Full Review & Recovery Options. IQ Matrix Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityIQ Matrix has been…

IQ Option Europe Ltd; IQ Option Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

IQ Option Europe Ltd; IQ Option Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (iq-option-europe-ltd-iq-option-ltd) Scam — Full Review & Recovery Options. IQ Option Europe Ltd; IQ Option Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…

IQ Option Ltd Chain Analysis

IQ Option Ltd Chain Analysis (iq-option-ltd) Scam — Full Review & Recovery Options. IQ Option Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityIQ Option Ltd…

IQ Vermögens Beratung Wallet Drainage Report — Transaction Graph & Recovery Channels

IQ Vermögens Beratung Wallet Drainage Report — Transaction Graph & Recovery Channels (iq-vermogens-beratung) Scam — Full Review & Recovery Options. IQ Vermögens Beratung Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityIQ Vermögens Beratung…

IQBcoin

IQBcoin (iqbcoin) Scam — Full Review & Recovery Options. IQBcoin ( Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityIQBcoin ( has been…

IQBcoin

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

IQBrokerFx Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Iqcoinfx Chain Analysis

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

IQCRYPTMINE Wallet Drainage Report — Transaction Graph & Recovery Channels

IQCRYPTMINE Wallet Drainage Report — Transaction Graph & Recovery Channels (iqcryptmine) Scam — Full Review & Recovery Options. IQCRYPTMINE Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityIQCRYPTMINE 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.

Report a Scam Broker