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

Illuminate Trade

Regulator Warning and Reported Activity Illuminate Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-16. Jurisdiction: United Kingdom. It appears on an…

Illuminate Ventures Advisor Inc.

Regulator Warning and Reported Activity Illuminate Ventures Advisor Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United…

Illuminati Markets: Smart-Contract Risk Scan

Illuminati Markets: Smart-Contract Risk Scan (illuminati-markets.com)

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

Illuminatifinancelimited

Regulator Warning and Reported Activity Illuminatifinancelimited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-30. Jurisdiction: United Kingdom. It appears on an official…

iluckycash2024

Regulator Warning and Reported Activity iluckycash2024 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-07-02. Jurisdiction: Thailand. It appears on an official regulator…

IM Academy

Regulator Warning and Reported Activity IM Academy has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-10-18. Jurisdiction: Quebec. It appears on an official…

Imanis BVBA (clone)

Regulator Warning and Reported Activity Imanis BVBA (clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-06-03. Jurisdiction: Sweden. It appears on an official regulator or…

Imapcrypto

Regulator Warning and Reported Activity Imapcrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-06-13. Jurisdiction: Ontario. It appears on an official regulator or…

Imarketlive247

Regulator Warning and Reported Activity Imarketlive247 has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-05-01. Jurisdiction: British Columbia. It appears on an…

IMARKETSLIVE

Regulator Warning and Reported Activity IMARKETSLIVE has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2021-08-11. Jurisdiction: British Virgin Islands.…

IMarketsLive – Mastery IM Academy

Regulator Warning and Reported Activity IMarketsLive – Mastery IM Academy has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-06-10.…

Imarketstrade

Regulator Warning and Reported Activity Imarketstrade 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,…

iMarketx Bank

Regulator Warning and Reported Activity iMarketx Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2021-07-20. Jurisdiction: Malta. It appears on an official…

IMAX GLOBE SIGNAL

Regulator Warning and Reported Activity IMAX GLOBE SIGNAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-30. Jurisdiction: United Kingdom. It appears on…

Imax Point Market

Imax Point Market (imaxpointmarket.com)

// Forensic Brief — CryptoAndCode Subject: Imax Point Market · Domain: imaxpointmarket.com · Status: under review If you've reached this page after a problem with Imax Point Market (imaxpointmarket.com), this is a…

Imaxaltd

Regulator Warning and Reported Activity Imaxaltd has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-11-13. Jurisdiction: France. It appears on an official regulator…

IMB-INVEST AG

Regulator Warning and Reported Activity IMB-INVEST AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-03-09. Jurisdiction: Switzerland. It appears on an…

Imberri

Regulator Warning and Reported Activity Imberri has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-06-03. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

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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