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

iCapital Consultants; I Capital Limited

Regulator Warning and Reported Activity iCapital Consultants; I Capital Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-10-30. Jurisdiction: Switzerland. It…

ICapital Global FX: Smart-Contract Risk Scan

ICapital Global FX: Smart-Contract Risk Scan (icapitalglobfx.com)

// Forensic Brief — CryptoAndCode Subject: ICapital Global FX · Domain: icapitalglobfx.com · Status: under review If you've reached this page after a problem with ICapital Global FX (icapitalglobfx.com), this is a…

ICAPITAL INVESTMENT

Regulator Warning and Reported Activity ICAPITAL INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-12. Jurisdiction: United Kingdom. It appears on an…

icapital.com.pl

Regulator Warning and Reported Activity icapital.com.pl has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-14. Jurisdiction: United Kingdom. It appears on an official…

ICAPITALS FX

Regulator Warning and Reported Activity ICAPITALS FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-26. Jurisdiction: United Kingdom. It appears on an…

Icapitalsg

Regulator Warning and Reported Activity Icapitalsg 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 regulator…

iCare Forex

iCare Forex (icareforex.com)

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

Icarlatam

Regulator Warning and Reported Activity Icarlatam 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 America.…

ICB Capital

Regulator Warning and Reported Activity ICB Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-27. Jurisdiction: United Kingdom. It appears on an…

Icbc Invest

ICBC

Regulator Warning and Reported Activity ICBC has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

icbc-en.com (Clone of FCA authorised firm)

Regulator Warning and Reported Activity icbc-en.com (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-22. Jurisdiction: United Kingdom.…

icbc-gb.com (Clone of FCA authorised firm)

Regulator Warning and Reported Activity icbc-gb.com (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-11. Jurisdiction: United Kingdom.…

IcCryptoETF

Regulator Warning and Reported Activity IcCryptoETF has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-02-28. Jurisdiction: Switzerland. It appears on an official…

ICCTRADES

Regulator Warning and Reported Activity ICCTRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-01-06. Jurisdiction: Italy. It appears…

ICE (theice.com;https:) Forensic Brief — On-Chain Evidence & Action Steps

ICE (theice.com;https:) Forensic Brief — On-Chain Evidence & Action Steps (theice.com;https:)

// Forensic Brief — CryptoAndCode Subject: ICE · Domain: theice.com;https: · Status: under review If you've reached this page after a problem with ICE (theice.com;https:), this is a forensic brief — not…

ICE Global Professional Station

Regulator Warning and Reported Activity ICE Global Professional Station has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-05-14. Jurisdiction: Hong Kong. It…

ICEFX

Regulator Warning and Reported Activity ICEFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-14. Jurisdiction: Ukraine. 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.

Report a Scam Broker