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
IFSL Group
IFSL Group (ifsl-group) Scam — Full Review & Recovery Options. Forensic Review of IFSL Group: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIFSL Group has been…
Read MoreIFXTime Ltd – Unlicensed entity
IFXTime Ltd – Unlicensed entity (ifxtime-ltd-unlicensed-entity) Scam — Full Review & Recovery Options. Forensic Review of IFXTime Ltd – Unlicensed entity: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIFXTime…
Read MoreIG Australia Pty Ltd
IG Australia Pty Ltd (ig-australia-pty-ltd) Scam — Full Review & Recovery Options. Forensic Review of IG Australia Pty Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIG Australia…
Read MoreIG Global Savings Limited
IG Global Savings Limited (ig-global-savings-limited) Scam — Full Review & Recovery Options. Forensic Review of IG Global Savings Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIG Global…
Read MoreIG Group 24
IG Group 24 (ig-group-24) Scam — Full Review & Recovery Options. Forensic Review of IG Group 24: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIG Group 24…
Read MoreIg
Ig (ig) Scam — Full Review & Recovery Options. Forensic Review of Ig: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIg has been flagged as…
Read MoreIGC Markets
IGC Markets (igcmarkets.com) Scam — Full Review & Recovery Options. Forensic Review of IGC Markets: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: IGC…
Read MoreIgeniuscryptohub
Igeniuscryptohub (igeniuscryptohub) Scam — Full Review & Recovery Options. Forensic Review of Igeniuscryptohub: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIgeniuscryptohub has been flagged as…
Read MoreIGENIUSFX
IGENIUSFX (igeniusfx) Scam — Full Review & Recovery Options. Forensic Review of IGENIUSFX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIGENIUSFX has been flagged as…
Read MoreIGFB World
IGFB World (igfb-world) Scam — Full Review & Recovery Options. Forensic Review of IGFB World: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIGFB World has been…
Read MoreIGG Investing
IGG Investing (igg-investing) Scam — Full Review & Recovery Options. Forensic Review of IGG Investing: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIGG Investing has been…
Read MoreIginvest247
Iginvest247 (iginvest247.eu) Scam — Full Review & Recovery Options. Forensic Review of Iginvest247: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Iginvest247 ·…
Read MoreIgnitefxmarkets
Ignitefxmarkets (ignitefxmarkets) Scam — Full Review & Recovery Options. Forensic Review of Ignitefxmarkets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIgnitefxmarkets has been flagged as…
Read MoreIhre kluge Wahl GmbH
Ihre kluge Wahl GmbH (ihre-kluge-wahl-gmbh) Scam — Full Review & Recovery Options. Forensic Review of Ihre kluge Wahl GmbH: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIhre kluge…
Read MoreIIG Banks
IIG Banks (iig-banks) Scam — Full Review & Recovery Options. Forensic Review of IIG Banks: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIIG Banks has been…
Read MoreIkhlas Exclusive
Ikhlas Exclusive (ikhlas-exclusive) Scam — Full Review & Recovery Options. Forensic Review of Ikhlas Exclusive: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIkhlas Exclusive has been…
Read MoreIkon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx
Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx (ikon-cfd-shdlake-ltd-actv-global-markets-limited-forextimeltd-cryptoneyx) Scam — Full Review & Recovery Options. Forensic Review of Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx: Operating Pattern, Wallet Footprint, Next…
Read MoreiLimits Invest Limited
iLimits Invest Limited (ilimits-invest-limited) Scam — Full Review & Recovery Options. Forensic Review of iLimits Invest Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityiLimits Invest Limited…
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.
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