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
Inside Coin
Inside Coin (inside-coin) Scam — Full Review & Recovery Options. Forensic Review of Inside Coin: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInside Coin has been…
Read MoreInsight Buzz
Insight Buzz (insight-buzz) Scam — Full Review & Recovery Options. Forensic Review of Insight Buzz: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInsight Buzz has been…
Read MoreInsight Financial Limited
Insight Financial Limited (insight-financial-limited-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Insight Financial Limited (Clone of FCA Authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreInsight Investment Solutions ICAV
Insight Investment Solutions ICAV (insight-investment-solutions-icav-clone) Scam — Full Review & Recovery Options. Forensic Review of Insight Investment Solutions ICAV (CLONE): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInsight…
Read MoreInsirex
Insirex (insirex) Scam — Full Review & Recovery Options. Forensic Review of Insirex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInsirex has been flagged as…
Read MoreInsolvency Investigations
Insolvency Investigations (insolvency-investigations) Scam — Full Review & Recovery Options. Forensic Review of Insolvency Investigations: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInsolvency Investigations has been…
Read MoreInsta Trading
Insta Trading (insta-trading) Scam — Full Review & Recovery Options. Forensic Review of Insta Trading: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInsta Trading has been…
Read MoreInstaForex
InstaForex (instaforex) Scam — Full Review & Recovery Options. Forensic Review of InstaForex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInstaForex has been flagged as…
Read MoreINSTALMENTFXMINER
INSTALMENTFXMINER (instalmentfxminer) Scam — Full Review & Recovery Options. Forensic Review of INSTALMENTFXMINER: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityINSTALMENTFXMINER has been flagged as…
Read MoreInstant AI
Instant AI (instant-ai) Scam — Full Review & Recovery Options. Forensic Review of Instant AI: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInstant AI has been…
Read MoreInstant Akpro 2X
Instant Akpro 2X (instant-akpro-2x) Scam — Full Review & Recovery Options. Forensic Review of Instant Akpro 2X: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInstant Akpro 2X…
Read MoreInstant Funded Trader
Instant Funded Trader (instant-funded-trader) Scam — Full Review & Recovery Options. Forensic Review of Instant Funded Trader: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInstant Funded Trader…
Read MoreInstant Loan Inc
Instant Loan Inc (instant-loan-inc) Scam — Full Review & Recovery Options. Forensic Review of Instant Loan Inc: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInstant Loan Inc…
Read MoreInstant Options
Instant Options (instant-options) Scam — Full Review & Recovery Options. Forensic Review of Instant Options: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInstant Options has been…
Read MoreInstant Profit Fx
Instant Profit Fx (instant-profit-fx) Scam — Full Review & Recovery Options. Forensic Review of Instant Profit Fx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInstant Profit Fx…
Read MoreInstantfundedaccount
Instantfundedaccount (instantfundedaccount) Scam — Full Review & Recovery Options. Forensic Review of Instantfundedaccount: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInstantfundedaccount has been flagged as…
Read MoreINSTANTTRADESFX
INSTANTTRADESFX (instanttradesfx) Scam — Full Review & Recovery Options. Forensic Review of INSTANTTRADESFX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityINSTANTTRADESFX has been flagged as…
Read MoreInstitution Bancaire BANCONIS
Institution Bancaire BANCONIS (institution-bancaire-banconis) Scam — Full Review & Recovery Options. Forensic Review of Institution Bancaire BANCONIS: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInstitution Bancaire BANCONIS…
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