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
Insurance 110 Singapore Pte. Ltd.
Insurance 110 Singapore Pte. Ltd. (insurance-110-singapore-pte-ltd) Scam — Full Review & Recovery Options. Forensic Review of Insurance 110 Singapore Pte. Ltd.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInsurance…
Read MoreInsurance and financial intermediation agency “LAXO” Tadeusz
Insurance and financial intermediation agency “LAXO” Tadeusz (insurance-and-financial-intermediation-agency-laxo-tadeusz) Scam — Full Review & Recovery Options. Forensic Review of Insurance and financial intermediation agency "LAXO" Tadeusz: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreIntafx Intan Technology
Intafx Intan Technology (intafx-intan-technology) Scam — Full Review & Recovery Options. Forensic Review of Intafx Intan Technology: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIntafx Intan Technology…
Read MoreIntegra Asset Management
Integra Asset Management (integra-asset-management) Scam — Full Review & Recovery Options. Forensic Review of Integra Asset Management: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIntegra Asset Management…
Read MoreIntel Academy
Intel Academy (intel-academy) Scam — Full Review & Recovery Options. Forensic Review of Intel Academy: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIntel Academy has been…
Read MoreInteli Law LLP
Inteli Law LLP (inteli-law-llp) Scam — Full Review & Recovery Options. Forensic Review of Inteli Law LLP: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInteli Law LLP…
Read MoreIntelligence Claims
Intelligence Claims (intelligence-claims) Scam — Full Review & Recovery Options. Forensic Review of Intelligence Claims: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIntelligence Claims has been…
Read MoreIntelligence Prime Capital Ltd
Intelligence Prime Capital Ltd (intelligence-prime-capital-ltd-clone) Scam — Full Review & Recovery Options. Forensic Review of Intelligence Prime Capital Ltd (Clone): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIntelligence…
Read MoreIntelligent Trading
Intelligent Trading (intelligent-trading.com) Scam — Full Review & Recovery Options. Forensic Review of Intelligent Trading: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Intelligent…
Read MoreIntelligent-money.it.com
Intelligent-money.it.com (intelligent-money-it-com) Scam — Full Review & Recovery Options. Forensic Review of Intelligent-money.it.com: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIntelligent-money.it.com has been flagged as…
Read MoreINTELLINOVEX
INTELLINOVEX (intellinovex) Scam — Full Review & Recovery Options. Forensic Review of INTELLINOVEX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityINTELLINOVEX has been flagged as…
Read MoreInter Algo GmbH
Inter Algo GmbH (inter-algo-gmbh) Scam — Full Review & Recovery Options. Forensic Review of Inter Algo GmbH: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInter Algo GmbH…
Read MoreInteractive Tradex
Interactive Tradex (interactive-tradex) Scam — Full Review & Recovery Options. Forensic Review of Interactive Tradex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInteractive Tradex has been…
Read MoreInteractive-Trading
Interactive-Trading (interactive-trading-operated-by-advanced-software-solutions-ltd) Scam — Full Review & Recovery Options. Forensic Review of Interactive-Trading (operated by Advanced Software Solutions Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreInteractivetrade
Interactivetrade (interactivetrade) Scam — Full Review & Recovery Options. Forensic Review of Interactivetrade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInteractivetrade has been flagged as…
Read MoreInteralia Capital
Interalia Capital (interalia-capital-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Interalia Capital (clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreIntercityglobal
Intercityglobal (intercityglobal) Scam — Full Review & Recovery Options. Forensic Review of Intercityglobal: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIntercityglobal has been flagged as…
Read MoreInterContinental Financial Regulatory Board
InterContinental Financial Regulatory Board (intercontinental-financial-regulatory-board) Scam — Full Review & Recovery Options. Forensic Review of InterContinental Financial Regulatory Board: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInterContinental Financial…
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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