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

Ibkrlogin

Regulator Warning and Reported Activity Ibkrlogin has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-10-10. Jurisdiction: Hong Kong. It appears on an…

IBKRS | Morgan Business School Malaysia 101

Regulator Warning and Reported Activity IBKRS | Morgan Business School Malaysia 101 has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears…

IBO International

Regulator Warning and Reported Activity IBO International has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2026-07-07. Jurisdiction: Austria. It appears on an official regulator…

IBPC Corps

Regulator Warning and Reported Activity IBPC Corps has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2019-12-18. Jurisdiction: Switzerland. It appears on an…

IBS Markets: Smart-Contract Risk Scan

IBS Markets: Smart-Contract Risk Scan (ibsmarkets.net)

// Forensic Brief — CryptoAndCode Subject: IBS Markets · Domain: ibsmarkets.net · Status: under review If you've reached this page after a problem with IBS Markets (ibsmarkets.net), this is a forensic brief…

IBXTrade

Regulator Warning and Reported Activity IBXTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-01-17. Jurisdiction: Ontario. It appears on an official regulator or…

IC Financial Services Inc. (d/b/a Centro Inversion or Investment Center)

Regulator Warning and Reported Activity IC Financial Services Inc. (d/b/a Centro Inversion or Investment Center) has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and…

IC GLOBAL MARKET FX LIMITED

Regulator Warning and Reported Activity IC GLOBAL MARKET FX LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-09. Jurisdiction: United Kingdom. It…

IC Market Asia/ IC Markets/ International Market Global

Regulator Warning and Reported Activity IC Market Asia/ IC Markets/ International Market Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It…

IC Markets (Imposter)

Regulator Warning and Reported Activity IC Markets (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-07-02. Jurisdiction: New Zealand. It appears on…

IC Markets Global

Regulator Warning and Reported Activity IC Markets Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2026-01-29. Jurisdiction: Oman, Sultanate of. It…

IC Monitoring (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity IC Monitoring (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-16. Jurisdiction: United…

Ic Swiss

Regulator Warning and Reported Activity Ic Swiss has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2025-07-10. Jurisdiction: Greece. It appears on an official…

IC Unity

Regulator Warning and Reported Activity IC Unity has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-07-03. Jurisdiction: United Kingdom. It appears on an…

IC-Crypto

Regulator Warning and Reported Activity IC-Crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-06-06. Jurisdiction: Alberta. It appears on an official regulator or…

IC24Market

Regulator Warning and Reported Activity IC24Market has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-06-12. Jurisdiction: Quebec. It appears on an official regulator…

Ica Investcapitalanstalt

Regulator Warning and Reported Activity Ica Investcapitalanstalt has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-06-27. Jurisdiction: Switzerland. It appears on an…

iCap Law LLP

Regulator Warning and Reported Activity iCap Law LLP 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…

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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