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

Idigitale Finance

Regulator Warning and Reported Activity Idigitale Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-08-13. Jurisdiction: France. It appears on an official…

IDOCAP

Regulator Warning and Reported Activity IDOCAP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-15. Jurisdiction: United Kingdom. It appears on an official…

IDS Group Limited (dba IDS Holdings)

Regulator Warning and Reported Activity IDS Group Limited (dba IDS Holdings) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-09-23. Jurisdiction: Ontario. It appears…

IDS Group Limited

Regulator Warning and Reported Activity IDS Group Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-11-14. Jurisdiction: Quebec. It appears on an…

IE bonds

Regulator Warning and Reported Activity IE bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2025-08-27. Jurisdiction: Ireland. It appears on an official…

IE Rates

Regulator Warning and Reported Activity IE Rates has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-12-13. Jurisdiction: Ireland. It appears on an official…

IEA Holdings Ltd

IEByte

Regulator Warning and Reported Activity IEByte has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2025-12-05. Jurisdiction: Australia. It appears on an official…

IEC International

Regulator Warning and Reported Activity IEC International has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-03-13. Jurisdiction: Hong Kong. It appears on…

IES FX

Regulator Warning and Reported Activity IES FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-29. Jurisdiction: United Kingdom. It appears on an…

Iescrowservices

Regulator Warning and Reported Activity Iescrowservices has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-18. Jurisdiction: United Kingdom. It appears on an official…

IFA Football Online Investment Management Company

Regulator Warning and Reported Activity IFA Football Online Investment Management Company has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-11. Jurisdiction: United Kingdom.…

IFC Investing

Regulator Warning and Reported Activity IFC Investing has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-05-20. Jurisdiction: The Netherlands.…

IFC Markets

Regulator Warning and Reported Activity IFC Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on…

IFC

Regulator Warning and Reported Activity IFC has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-01-29. Jurisdiction: Australia. It appears on an official…

IFCMARKETS. CORP.

Regulator Warning and Reported Activity IFCMARKETS. CORP. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-06-20. Jurisdiction: Ontario. It appears on an official regulator…

IFD Consulting Limited

IFDC Capital Management LLC

Regulator Warning and Reported Activity IFDC Capital Management LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-10-05. Jurisdiction: Hong Kong. It…

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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