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

iToro Tradin AG Chain Analysis

iToro Tradin AG Chain Analysis (itoro-tradin-ag) Scam — Full Review & Recovery Options. iToro Tradin AG Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityiToro Tradin AG…

Itoro-Capital Chain Analysis

Itoro-Capital Chain Analysis (itoro-capital) Scam — Full Review & Recovery Options. Itoro-Capital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityItoro-Capital has been flagged as…

iToroStocks Ltd Chain Analysis

iToroStocks Ltd Chain Analysis (itorostocks-ltd) Scam — Full Review & Recovery Options. iToroStocks Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityiToroStocks Ltd has been…

Itradegloballimited Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Itradeinvestment Chain Analysis

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

ITrustCapital Wallet Drainage Report — Transaction Graph & Recovery Channels

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

itsuki acquisitions Chain Analysis

itsuki acquisitions Chain Analysis (itsuki-acquisitions) Scam — Full Review & Recovery Options. itsuki acquisitions Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityitsuki acquisitions has been…

iuwer Chain Analysis

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

IUX Markets Chain Analysis

IUX Markets Chain Analysis (iux-markets) Scam — Full Review & Recovery Options. IUX Markets Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityIUX Markets has been…

IVA Informer Wallet Drainage Report — Transaction Graph & Recovery Channels

IVA Informer Wallet Drainage Report — Transaction Graph & Recovery Channels (iva-informer) Scam — Full Review & Recovery Options. IVA Informer Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityIVA Informer has been…

Ivaja Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Iveco Global Trades Prime Global Trade Wallet Drainage Report — Transaction Graph & Recovery Channels

Iveco Global Trades Prime Global Trade Wallet Drainage Report — Transaction Graph & Recovery Channels (iveco-global-trades-prime-global-trade) Scam — Full Review & Recovery Options. Iveco Global Trades Prime Global Trade Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…

Ivelis Trade 7.2 Chain Analysis

Ivelis Trade 7.2 Chain Analysis (ivelis-trade-7-2) Scam — Full Review & Recovery Options. Ivelis Trade 7.2 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityIvelis Trade 7.2…

Ivenctures Chain Analysis

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

IVI Funds PLC

IVI Funds PLC (ivi-funds-plc-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. IVI Funds PLC (clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning…

IVISION

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

IVL Leasing Limited

IVL Leasing Limited (ivl-leasing-limited-clone-of-authorised-firm) Scam — Full Review & Recovery Options. IVL Leasing Limited (clone of authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…

Ivory Option Chain Analysis

Ivory Option Chain Analysis (ivory-option) Scam — Full Review & Recovery Options. Ivory Option Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityIvory Option 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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