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

IDEALFXTRADING Chain Analysis

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

iFourX Capital Limited

iFourX Capital Limited (ifourx.com) Scam — Full Review & Recovery Options. iFourX Capital Limited (ifourx.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…

IGCOEX

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

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 ·…

iMod Trade Wallet Drainage Report — Transaction Graph & Recovery Channels

iMod Trade Wallet Drainage Report — Transaction Graph & Recovery Channels (imodtrade.ltd) Scam — Full Review & Recovery Options. iMod Trade Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: iMod…

ImpresaMarkets Chain Analysis

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

Indexx Club Wallet Drainage Report — Transaction Graph & Recovery Channels

Indexx Club Wallet Drainage Report — Transaction Graph & Recovery Channels (indexxclub.com) Scam — Full Review & Recovery Options. Indexx Club Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Indexx…

IndianXM Chain Analysis

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

INK TECH LIMITED Wallet Drainage Report — Transaction Graph & Recovery Channels

INK TECH LIMITED Wallet Drainage Report — Transaction Graph & Recovery Channels (inktech.live) Scam — Full Review & Recovery Options. INK TECH LIMITED Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

INNO Trade Chain Analysis

INNO Trade Chain Analysis (innotrade.io) Scam — Full Review & Recovery Options. INNO Trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: INNO…

INSURED CRYPTO TRADING Wallet Drainage Report — Transaction Graph & Recovery Channels

INSURED CRYPTO TRADING Wallet Drainage Report — Transaction Graph & Recovery Channels (insuredcryptotrading.com) Scam — Full Review & Recovery Options. INSURED CRYPTO TRADING Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

Integra Financial Solutions Wallet Drainage Report — Transaction Graph & Recovery Channels

Integra Financial Solutions Wallet Drainage Report — Transaction Graph & Recovery Channels (ifs-lmtd.com) Scam — Full Review & Recovery Options. Integra Financial Solutions Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

Interactive Capital Сorp.

Interactive Capital Сorp. (interactivecapital.org) Scam — Full Review & Recovery Options. Interactive Capital Сorp. (interactivecapital.org) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…

INTRGROUPS

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

INVADIGM

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

Invest Corp

Invest Corp (investcorp.group) Scam — Full Review & Recovery Options. Invest Corp (investcorp.group) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Invest…

Invest Moment Chain Analysis

Invest Moment Chain Analysis (invest-moment.com) Scam — Full Review & Recovery Options. Invest Moment Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Invest…

Invest Think Chain Analysis

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

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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