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

iFOREX Arab

Regulator Warning and Reported Activity iFOREX Arab has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2025-10-10. Jurisdiction: Oman, Sultanate of. It appears…

IForexgain

Regulator Warning and Reported Activity IForexgain has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-09. Jurisdiction: United Kingdom. It appears on an official…

IforexX24 Ltd

iFourX Capital Limited (ifourx.com) Forensic Brief — On-Chain Evidence & Action Steps

iFourX Capital Limited (ifourx.com) Forensic Brief — On-Chain Evidence & Action Steps (ifourx.com)

// Forensic Brief — CryptoAndCode Subject: iFourX Capital Limited · Domain: ifourx.com · Status: under review If you've reached this page after a problem with iFourX Capital Limited (ifourx.com), this is a…

IFP Center

Regulator Warning and Reported Activity IFP Center has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 25/04/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Ifpmarkets

Regulator Warning and Reported Activity Ifpmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-07-06. Jurisdiction: France. It appears on an official regulator…

iFREE GROUP

Regulator Warning and Reported Activity iFREE GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-10-31. Jurisdiction: Hong Kong. It appears on…

IFS Global Asset Management

Regulator Warning and Reported Activity IFS Global Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-04-21. Jurisdiction: Switzerland. It appears…

IFS International Limited

Regulator Warning and Reported Activity IFS International 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…

IFSL Group

Regulator Warning and Reported Activity IFSL Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-29. Jurisdiction: United Kingdom. It appears on an…

IFX Banc

Regulator Warning and Reported Activity IFX Banc has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-09-15. Jurisdiction: Austria. It appears on an official regulator…

IFX ECONOMY

Regulator Warning and Reported Activity IFX ECONOMY has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-29. Jurisdiction: United Kingdom. It appears on an…

IFXTime Ltd – Unlicensed entity

Regulator Warning and Reported Activity IFXTime Ltd – Unlicensed entity has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2024-07-12. Jurisdiction: Malta. It appears…

Ig

Regulator Warning and Reported Activity Ig has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2026-06-26. Jurisdiction: Argentina. It appears on an official regulator…

IG Australia Pty Ltd

Regulator Warning and Reported Activity IG Australia Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-03-19. Jurisdiction: Australia. It appears…

IG Global Savings Limited

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

IG Group 24

Regulator Warning and Reported Activity IG Group 24 has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-03-27. Jurisdiction: Italy.…

Ig Indexlimited

Regulator Warning and Reported Activity Ig Indexlimited has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-03-27. 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.

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