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

I Financial Advisor

Regulator Warning and Reported Activity I Financial Advisor has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-04-29. Jurisdiction: France. It appears on an…

I Fund Tradings

I Fund Tradings (ifundtradings.com)

// Forensic Brief — CryptoAndCode Subject: I Fund Tradings · Domain: ifundtradings.com · Status: under review If you've reached this page after a problem with I Fund Tradings (ifundtradings.com), this is a…

i-Coin

Regulator Warning and Reported Activity i-Coin has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-08-21. Jurisdiction: British Columbia. It appears on an…

i-CryptoGM

Regulator Warning and Reported Activity i-CryptoGM has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2023-01-23. Jurisdiction: Ireland. It appears on an official regulator…

I0NE Support UK Lender (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity I0NE Support UK Lender (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-29.…

i21 CO LTD

Regulator Warning and Reported Activity i21 CO LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-06-30. Jurisdiction: Switzerland. It appears on…

I35academy

Regulator Warning and Reported Activity I35academy has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-08-01. Jurisdiction: Spain. It appears on an…

I3q

Regulator Warning and Reported Activity I3q has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-07-14. Jurisdiction: Spain. It appears on an…

IA-Digital Markets

Regulator Warning and Reported Activity IA-Digital Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of…

IAG

Regulator Warning and Reported Activity IAG has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-06. Jurisdiction: United Kingdom. It appears on an official…

IAL Ltd

Regulator Warning and Reported Activity IAL Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-06-23. Jurisdiction: Switzerland. It appears on an…

iAlphagroup

Regulator Warning and Reported Activity iAlphagroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2020-11-26. Jurisdiction: Portugal. It appears on an…

Iam Broker

IAM Group (Also known as International Asset Management Group Ltd)

Regulator Warning and Reported Activity IAM Group (Also known as International Asset Management Group Ltd) has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported…

Iam Invest

Regulator Warning and Reported Activity Iam Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-05-10. Jurisdiction: France. It appears on an official…

Iam Ltd

Regulator Warning and Reported Activity Iam Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-04-18. Jurisdiction: Spain. It appears on…

IAMS FLC

Regulator Warning and Reported Activity IAMS FLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official…

Iassetrich

Regulator Warning and Reported Activity Iassetrich has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2019-12-20. Jurisdiction: Hong Kong. It appears on an…

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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.

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