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

Ib Finance

Regulator Warning and Reported Activity Ib Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-10-06. Jurisdiction: Luxembourg. It appears on…

IB INVERSIONES

IB Life Ltd

IB24

Regulator Warning and Reported Activity IB24 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-17. Jurisdiction: United Kingdom. It appears on an official…

IBAN Transfer Limited

Regulator Warning and Reported Activity IBAN Transfer Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2025-05-09. Jurisdiction: Austria. It appears on an official…

IbanFX Limited

Regulator Warning and Reported Activity IbanFX Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2020-04-16. Jurisdiction: Malta. It appears on an official…

Ibc Cpt

Regulator Warning and Reported Activity Ibc Cpt has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-04-10. Jurisdiction: France. It appears on an official…

IBC Financial

Regulator Warning and Reported Activity IBC Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-06-05. Jurisdiction: Hong Kong. It appears on…

IBERESTADO

Regulator Warning and Reported Activity IBERESTADO has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-04-10. Jurisdiction: Spain. It appears on an…

Iberia Capital

Regulator Warning and Reported Activity Iberia Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-03-07. Jurisdiction: Spain. It appears on…

IBESMAX APP

Regulator Warning and Reported Activity IBESMAX APP has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-01-06. Jurisdiction: Spain. It appears on…

IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES

Regulator Warning and Reported Activity IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-26.…

Ibex Prime (a trading style of General Media OU)

Regulator Warning and Reported Activity Ibex Prime (a trading style of General Media OU) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-07.…

IBF Consulting Ltd. and IBF Trust.

Regulator Warning and Reported Activity IBF Consulting Ltd. and IBF Trust. has been flagged as a fake broker/platform by IOSCO I-SCAN (AIFC, Astana – Astana Financial Services Authority). reported 2025-09-25. Jurisdiction: AIFC,…

IBG and Associates

Regulator Warning and Reported Activity IBG and Associates 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…

Ibinex (

Regulator Warning and Reported Activity Ibinex ( has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-10. Jurisdiction: United Kingdom. It appears on an…

IBIZ CAPITAL: Smart-Contract Risk Scan

IBIZ CAPITAL: Smart-Contract Risk Scan (ibizbrokeragesolutions.com)

// Forensic Brief — CryptoAndCode Subject: IBIZ CAPITAL · Domain: ibizbrokeragesolutions.com · Status: under review If you've reached this page after a problem with IBIZ CAPITAL (ibizbrokeragesolutions.com), this is a forensic brief…

IBKR (Imposter)

Regulator Warning and Reported Activity IBKR (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. 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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