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

Icon Markets Limited

Regulator Warning and Reported Activity Icon Markets Limited 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…

Icon Solutions; International Timeshare Refund Action; Realty Access

Regulator Warning and Reported Activity Icon Solutions; International Timeshare Refund Action; Realty Access has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction:…

Iconic Capital

Iconic Capital (iconiccapital.market)

// Forensic Brief — CryptoAndCode Subject: Iconic Capital · Domain: iconiccapital.market · Status: under review If you've reached this page after a problem with Iconic Capital (iconiccapital.market), this is a forensic brief…

Iconic Capital/Effervescent Group LTD

Regulator Warning and Reported Activity Iconic Capital/Effervescent Group LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2023-02-03. Jurisdiction: Portugal. It…

Iconic Management

Iconic Management (iconicjp.com)

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

Iconic Trades

Regulator Warning and Reported Activity Iconic Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-03. Jurisdiction: United Kingdom. It appears on an…

Iconics Capital

Regulator Warning and Reported Activity Iconics Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2022-07-27. Jurisdiction: Portugal. It appears on…

ICONTROLFX (icontrolfx.com) Forensic Brief — On-Chain Evidence & Action Steps

ICONTROLFX (icontrolfx.com) Forensic Brief — On-Chain Evidence & Action Steps (icontrolfx.com)

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

ICOREMARKETS

Regulator Warning and Reported Activity ICOREMARKETS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-30. Jurisdiction: United Kingdom. It appears on an official…

ICS Hire Limited

Regulator Warning and Reported Activity ICS Hire Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-12. Jurisdiction: United Kingdom. It appears on…

ICSID Lawyers

Regulator Warning and Reported Activity ICSID Lawyers 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…

ICT Innovative Crypto Technology

Regulator Warning and Reported Activity ICT Innovative Crypto Technology has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-02-27. Jurisdiction: Switzerland. It appears…

ICTrades

Regulator Warning and Reported Activity ICTrades has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 05/05/2021. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

ICYZJ.com (no relation to

Regulator Warning and Reported Activity ICYZJ.com (no relation to has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-05-02. Jurisdiction: British Columbia. It…

IDA Consultancy

Regulator Warning and Reported Activity IDA Consultancy 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…

IDB CAPITAL – IDB S.R.L.

Regulator Warning and Reported Activity IDB CAPITAL – IDB S.R.L. has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2022-04-01. Jurisdiction: Argentina. It appears…

IDB Trades/Baltic Concert LLP

Regulator Warning and Reported Activity IDB Trades/Baltic Concert LLP has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2020-08-31. Jurisdiction: United…

Idcxs

Regulator Warning and Reported Activity Idcxs has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-01-26. Jurisdiction: Spain. It appears on an…

1…841842843…854 1708 »

Page 842 of 1708 · 30,735 reports

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