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

Idcxscrypto

Regulator Warning and Reported Activity Idcxscrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-01-20. Jurisdiction: Spain. It appears on an…

Idea Invest Sp. z o.o.

Regulator Warning and Reported Activity Idea Invest Sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2021-08-23. Jurisdiction: Poland. It appears…

Idea Online Sp. z o.o.

Regulator Warning and Reported Activity Idea Online Sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2020-07-16. Jurisdiction: Poland. It appears…

Ideacrypto

Regulator Warning and Reported Activity Ideacrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-22. Jurisdiction: United Kingdom. It appears on an official…

IDEAL ARBITRAGE

Regulator Warning and Reported Activity IDEAL ARBITRAGE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-02. Jurisdiction: United Kingdom. It appears on an…

IDEAL CRYPTO INVESTMENTS

Regulator Warning and Reported Activity IDEAL CRYPTO INVESTMENTS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-12. Jurisdiction: United Kingdom. It appears on…

IDEAL MARKET

Regulator Warning and Reported Activity IDEAL MARKET has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-02. Jurisdiction: United Kingdom. It appears on an…

IdeaLawGroup

Regulator Warning and Reported Activity IdeaLawGroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-11-30. Jurisdiction: Switzerland. It appears on an official…

IdealFX

Regulator Warning and Reported Activity IdealFX 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…

Idealfxexchange

Regulator Warning and Reported Activity Idealfxexchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-06-28. Jurisdiction: Spain. It appears on an…

IDEALFXTRADING

IDEALFXTRADING (idealfxtrading.com)

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

IDEALSUPERCOINFX

Regulator Warning and Reported Activity IDEALSUPERCOINFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-13. Jurisdiction: United Kingdom. It appears on an official…

Ideesfinances

Regulator Warning and Reported Activity Ideesfinances has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-12-01. Jurisdiction: France. It appears on an official regulator…

IDENCOTRADE

Regulator Warning and Reported Activity IDENCOTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-29. Jurisdiction: United Kingdom. It appears on an official…

IDEXS

Regulator Warning and Reported Activity IDEXS has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-03-24. Jurisdiction: Alberta. It appears on an official regulator or…

IDG Trading

Regulator Warning and Reported Activity IDG Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2020-12-02. Jurisdiction: Ontario. It appears on an official regulator…

IDI Alternatywna Spółka Inwestycyjna sp. z o.o.

Regulator Warning and Reported Activity IDI Alternatywna Spółka Inwestycyjna sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2024-06-21. Jurisdiction: Poland.…

IDIC Pro

Regulator Warning and Reported Activity IDIC Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-11-03. Jurisdiction: Spain. It appears on…

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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