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

Investxe

Investxe (investxe) Scam — Full Review & Recovery Options. Forensic Review of Investxe: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInvestxe has been flagged as…

Invexis

Invexis (invexis) Scam — Full Review & Recovery Options. Forensic Review of Invexis: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInvexis has been flagged as…

Invexium Invest

Invexium Invest (invexium-invest) Scam — Full Review & Recovery Options. Forensic Review of Invexium Invest: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInvexium Invest has been…

Invictet

Invictet (invictet) Scam — Full Review & Recovery Options. Forensic Review of Invictet: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInvictet has been flagged as…

INVICTUS

INVICTUS (invictus) Scam — Full Review & Recovery Options. Forensic Review of INVICTUS: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityINVICTUS has been flagged as…

Invictuscapital

Invictuscapital (invictuscapital) Scam — Full Review & Recovery Options. Forensic Review of Invictuscapital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInvictuscapital has been flagged as…

Invotrade

Invotrade (invotrade) Scam — Full Review & Recovery Options. Forensic Review of Invotrade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInvotrade has been flagged as…

Invox

Invox (invox) Scam — Full Review & Recovery Options. Forensic Review of Invox: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInvox has been flagged as…

Invxsler

Invxsler (invxsler) Scam — Full Review & Recovery Options. Forensic Review of Invxsler: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInvxsler has been flagged as…

INWE Sp. z o.o.

INWE Sp. z o.o. (inwe-sp-z-o-o) Scam — Full Review & Recovery Options. Forensic Review of INWE Sp. z o.o.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityINWE Sp….

Iosco

Iosco (iosco) Scam — Full Review & Recovery Options. Forensic Review of Iosco: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIosco has been flagged as…

IPIN Global

IPIN Global (ipin-global) Scam — Full Review & Recovery Options. Forensic Review of IPIN Global: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIPIN Global has been…

IPM International Portfolio Management AG

IPM International Portfolio Management AG (ipm-international-portfolio-management-ag) Scam — Full Review & Recovery Options. Forensic Review of IPM International Portfolio Management AG: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIPM…

IPO Alerts

IPO Alerts (ipo-alerts) Scam — Full Review & Recovery Options. Forensic Review of IPO Alerts: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIPO Alerts has been…

Ipo Markets

Ipo Markets (ipo-markets) Scam — Full Review & Recovery Options. Forensic Review of Ipo Markets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIpo Markets has been…

IQ Global Evolution LTD

IQ Global Evolution LTD (iq-global-evolution-ltd) Scam — Full Review & Recovery Options. Forensic Review of IQ Global Evolution LTD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIQ Global…

Iq Instwealth

Iq Instwealth (iq-instwealth) Scam — Full Review & Recovery Options. Forensic Review of Iq Instwealth: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIq Instwealth has been…

Iqbal Capital Trading

Iqbal Capital Trading (iqbal-capital-trading) Scam — Full Review & Recovery Options. Forensic Review of Iqbal Capital Trading: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIqbal Capital Trading…

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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