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

IGO Global Limited

Regulator Warning and Reported Activity IGO Global 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…

Igonic Optiontrading

Regulator Warning and Reported Activity Igonic Optiontrading has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-10. Jurisdiction: Thailand. It appears on an official…

IGPROFITSYSTEM

Regulator Warning and Reported Activity IGPROFITSYSTEM has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-13. Jurisdiction: United Kingdom. It appears on an official…

Igtradenet.com

Igtradenet.com (igtradenet.com)

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

IH Global Markets Limited

Regulator Warning and Reported Activity IH Global Markets Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-02-11. Jurisdiction: Hong Kong. It…

Ihoptions

Ihre kluge Wahl GmbH

Regulator Warning and Reported Activity Ihre kluge Wahl GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-02-24. Jurisdiction: Switzerland. It appears…

IIG Banks

Regulator Warning and Reported Activity IIG Banks has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2020-01-08. Jurisdiction: Malta. It appears on an official…

Ij Funds Manament Pty Ltd

Regulator Warning and Reported Activity Ij Funds Manament Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-03-26. Jurisdiction: Australia. It…

Ijex

Regulator Warning and Reported Activity Ijex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-25. Jurisdiction: New Zealand. It appears on an official…

Ikhlas Exclusive

Regulator Warning and Reported Activity Ikhlas Exclusive 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…

IKOFX: Smart-Contract Risk Scan

IKOFX: Smart-Contract Risk Scan (ikofx.com)

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

Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd

Regulator Warning and Reported Activity Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la…

Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx

Regulator Warning and Reported Activity Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società…

Ikon-markets

Regulator Warning and Reported Activity Ikon-markets has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 18/12/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

ILA International

Regulator Warning and Reported Activity ILA International has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-09-11. Jurisdiction: Belgium. It appears on an…

iLimits Invest Limited

Regulator Warning and Reported Activity iLimits Invest Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-10-04. Jurisdiction: New Zealand. It appears on…

ILLIAR SA

Regulator Warning and Reported Activity ILLIAR SA has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-01-30. Jurisdiction: Switzerland. It appears on an…

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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