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

ICFX COMPANY LIMITED

Regulator Warning and Reported Activity ICFX COMPANY LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2021-08-11. Jurisdiction: British…

Icfx Signal Premium

Regulator Warning and Reported Activity Icfx Signal Premium has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-14. Jurisdiction: United Kingdom. It appears on…

ICG Limited

Regulator Warning and Reported Activity ICG Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an…

ICGXE

Regulator Warning and Reported Activity ICGXE 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…

Ichitan Group.PCL

Regulator Warning and Reported Activity Ichitan Group.PCL has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-15. Jurisdiction: Thailand. It appears on an official…

ICL Markets

Regulator Warning and Reported Activity ICL Markets has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 19/03/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

ICL Markets ICL-Markets

Regulator Warning and Reported Activity ICL Markets ICL-Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-04-01. Jurisdiction: Quebec. It appears on an…

ICM Malaysia/ ICM Capital

Regulator Warning and Reported Activity ICM Malaysia/ ICM Capital 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…

Icm

Regulator Warning and Reported Activity Icm has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-06-10. Jurisdiction: Spain. It appears on an…

ICM212

Regulator Warning and Reported Activity ICM212 has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 24/07/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Icmarket Trading

Regulator Warning and Reported Activity Icmarket Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-03-12. Jurisdiction: France. It appears on an official…

ICMARKETPROS

Regulator Warning and Reported Activity ICMARKETPROS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-20. Jurisdiction: United Kingdom. It appears on an official…

Icmarkets

Regulator Warning and Reported Activity Icmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-16. Jurisdiction: Thailand. It appears on an official regulator…

Icmarkets777

Regulator Warning and Reported Activity Icmarkets777 has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2025-12-18. Jurisdiction: Cyprus. It appears on an official…

Icmglobalmarkets

Regulator Warning and Reported Activity Icmglobalmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-16. Jurisdiction: Australia. It appears on an official…

Icmtrader

Regulator Warning and Reported Activity Icmtrader has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-03-27. Jurisdiction: Spain. It appears on an…

Ico Assets: Smart-Contract Risk Scan

Ico Assets: Smart-Contract Risk Scan (ico-assets.com)

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

ICO Crypto (clone of FCA authorised firm)

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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