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
its_mofx
its_mofx (its_mofx) Scam — Full Review & Recovery Options. Forensic Review of its_mofx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activityits_mofx has been flagged as…
Read MoreIts-DeCrypted; It’s DeCrypted
Its-DeCrypted; It’s DeCrypted (its-decrypted-its-decrypted) Scam — Full Review & Recovery Options. Forensic Review of Its-DeCrypted; It's DeCrypted: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIts-DeCrypted; It's DeCrypted…
Read MoreItscapitalag
Itscapitalag (itscapitalag) Scam — Full Review & Recovery Options. Forensic Review of Itscapitalag: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityItscapitalag has been flagged as…
Read MoreIVI Umbrella Fund PLC
IVI Umbrella Fund PLC (ivi-umbrella-fund-plc) Scam — Full Review & Recovery Options. Forensic Review of IVI Umbrella Fund PLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIVI Umbrella…
Read MoreIVISION
IVISION (ivision-imposter) Scam — Full Review & Recovery Options. Forensic Review of IVISION (Imposter): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIVISION (Imposter) has been…
Read MoreIvv Asset Management Bv
Ivv Asset Management Bv (ivv-asset-management-bv) Scam — Full Review & Recovery Options. Forensic Review of Ivv Asset Management Bv: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIvv Asset…
Read Moreivyautomotive
ivyautomotive (ivyautomotive-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of ivyautomotive (clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreIwb Groupe
Iwb Groupe (iwb-groupe) Scam — Full Review & Recovery Options. Forensic Review of Iwb Groupe: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIwb Groupe has been…
Read MoreIWL Consulting
IWL Consulting (iwl-consulting) Scam — Full Review & Recovery Options. Forensic Review of IWL Consulting: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIWL Consulting has been…
Read MoreiX FOREX LTD
iX FOREX LTD (ix-forex-ltd) Scam — Full Review & Recovery Options. Forensic Review of iX FOREX LTD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityiX FOREX LTD…
Read MoreIyovia
Iyovia (iyovia) Scam — Full Review & Recovery Options. Forensic Review of Iyovia: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityIyovia has been flagged as…
Read MoreJ and E Davy/J&E Davy/Jane Davy
J and E Davy/J&E Davy/Jane Davy (j-and-e-davy-je-davy-jane-davy-clone-of-eea-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of J and E Davy/J&E Davy/Jane Davy (clone of EEA authorised firm): Operating Pattern, Wallet Footprint,…
Read MoreJ and E Davy/J&E Davy/Jane Davy
J and E Davy/J&E Davy/Jane Davy (j-and-e-davy-je-davy-jane-davy-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of J and E Davy/J&E Davy/Jane Davy (clone of FCA authorised firm): Operating Pattern, Wallet Footprint,…
Read MoreJ Rothschild – Imposter website
J Rothschild – Imposter website (j-rothschild-imposter-website) Scam — Full Review & Recovery Options. Forensic Review of J Rothschild – Imposter website: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityJ…
Read MoreJ’s World
J’s World (js-world) Scam — Full Review & Recovery Options. Forensic Review of J's World: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityJ's World has been…
Read MoreJackson Bernstein Associates
Jackson Bernstein Associates (jackson-bernstein-associates) Scam — Full Review & Recovery Options. Forensic Review of Jackson Bernstein Associates: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityJackson Bernstein Associates…
Read MoreJacobChallinor
JacobChallinor (jacobchallinor) Scam — Full Review & Recovery Options. Forensic Review of JacobChallinor: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityJacobChallinor has been flagged as…
Read MoreJakub Chrzanowski t/a BSM Ireland
Jakub Chrzanowski t/a BSM Ireland (jakub-chrzanowski-t-a-bsm-ireland) Scam — Full Review & Recovery Options. Forensic Review of Jakub Chrzanowski t/a BSM Ireland: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityJakub…
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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