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
Ico Assets
Ico Assets (ico-assets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Ico Assets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Ico Assets · Domain: ico-assets.com…
Read MoreIKOFX
IKOFX (ikofx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates IKOFX: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: IKOFX · Domain: ikofx.com · Status:…
Read MoreIlluminati Markets
Illuminati Markets (illuminati-markets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Illuminati Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Illuminati Markets · Domain: illuminati-markets.com…
Read Moreindyatirim
indyatirim (indyatirim.com; https:) Scam — Full Review & Recovery Options. CryptoAndCode Investigates indyatirim: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: indyatirim · Domain: indyatirim.com; https: ·…
Read MoreInsta Markets
Insta Markets (insta-markets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Insta Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Insta Markets · Domain: insta-markets.com…
Read MoreIntrade Finance
Intrade Finance (intrade.finance) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Intrade Finance: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Intrade Finance · Domain: intrade.finance…
Read MoreINVEST FREEDOM
INVEST FREEDOM (invest-freedom.ltd) Scam — Full Review & Recovery Options. CryptoAndCode Investigates INVEST FREEDOM: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: INVEST FREEDOM · Domain: invest-freedom.ltd…
Read MoreInvestax
Investax (investax.net) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Investax: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Investax · Domain: investax.net · Status:…
Read MoreInvestingoperation
Investingoperation (investingoperation.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Investingoperation: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Investingoperation · Domain: investingoperation.com · Status:…
Read MoreInvestorexpro
Investorexpro (investorexpro.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Investorexpro: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Investorexpro · Domain: investorexpro.com · Status:…
Read MoreInvinco Gmbh
Invinco Gmbh (invincogmbh.de) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Invinco Gmbh: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Invinco Gmbh · Domain: invincogmbh.de…
Read MoreIpgateTrade
IpgateTrade (ipgate.trade) Scam — Full Review & Recovery Options. CryptoAndCode Investigates IpgateTrade: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: IpgateTrade · Domain: ipgate.trade · Status:…
Read MoreIQFX
IQFX (iqfx.live) Scam — Full Review & Recovery Options. CryptoAndCode Investigates IQFX: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: IQFX · Domain: iqfx.live · Status:…
Read MoreiTrader
iTrader (itrader.global) Scam — Full Review & Recovery Options. CryptoAndCode Investigates iTrader: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: iTrader · Domain: itrader.global · Status:…
Read MoreJertin Group Limited
Jertin Group Limited (jetinfor.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Jertin Group Limited: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Jertin Group Limited ·…
Read MoreJINKRA
JINKRA (jinkraltd.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates JINKRA: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: JINKRA · Domain: jinkraltd.com · Status:…
Read MoreJPMreview
JPMreview (jpmreview.net) Scam — Full Review & Recovery Options. CryptoAndCode Investigates JPMreview: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: JPMreview · Domain: jpmreview.net · Status:…
Read MoreKaiser Invest Trade
Kaiser Invest Trade (kaiser-investrade.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Kaiser Invest Trade: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Kaiser Invest Trade ·…
Read MoreHow 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