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

IGC Markets

IGC Markets (igcmarkets.com)

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

IGC Markets/ MaxxMedia LLC

Regulator Warning and Reported Activity IGC Markets/ MaxxMedia LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-10-15. Jurisdiction: Austria. It appears on an…

Igcfd

Regulator Warning and Reported Activity Igcfd has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-06-21. Jurisdiction: British Columbia. It appears on an…

IGCOEX (igcoex.com) Forensic Brief — On-Chain Evidence & Action Steps

IGCOEX (igcoex.com) Forensic Brief — On-Chain Evidence & Action Steps (igcoex.com)

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

Igctrades

Regulator Warning and Reported Activity Igctrades has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-02-14. Jurisdiction: Spain. It appears on an…

iGenius, LLC

Regulator Warning and Reported Activity iGenius, LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-07-04. Jurisdiction: New Zealand. It appears on an…

Igeniuscryptohub

Regulator Warning and Reported Activity Igeniuscryptohub has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-08. Jurisdiction: United Kingdom. It appears on an official…

IGENIUSFX

Regulator Warning and Reported Activity IGENIUSFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-07-14. Jurisdiction: Spain. It appears on an…

IGeniusGlobalTrades

Regulator Warning and Reported Activity IGeniusGlobalTrades has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears on an official…

IGFB World

Regulator Warning and Reported Activity IGFB World has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-28. Jurisdiction: United Kingdom. It appears on an…

IGG Investing

Regulator Warning and Reported Activity IGG 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.…

Iginvest247

Iginvest247 (iginvest247.eu)

// Forensic Brief — CryptoAndCode Subject: Iginvest247 · Domain: iginvest247.eu · Status: under review If you've reached this page after a problem with Iginvest247 (iginvest247.eu), this is a forensic brief — not…

IGLS Invest

Regulator Warning and Reported Activity IGLS Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-12-17. Jurisdiction: Luxembourg. It appears on…

IGMC (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity IGMC (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-10. Jurisdiction: United Kingdom.…

Ignis Markets (clone of FCA authorised firm)

Regulator Warning and Reported Activity Ignis Markets (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-23. Jurisdiction: United…

Ignitefxmarkets

Regulator Warning and Reported Activity Ignitefxmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-04-17. Jurisdiction: Spain. It appears on an…

ignitemotorinsurance.uk (Clone of FCA authorised firm)

Regulator Warning and Reported Activity ignitemotorinsurance.uk (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-16. Jurisdiction: United Kingdom.…

IGO FX

Regulator Warning and Reported Activity IGO FX 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…

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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