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

Imbrexstream

Regulator Warning and Reported Activity Imbrexstream has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-05. Jurisdiction: United Kingdom. It appears on an official…

IMC Capital: Smart-Contract Risk Scan

IMC Capital: Smart-Contract Risk Scan (capital-imc.net)

// Forensic Brief — CryptoAndCode Subject: IMC Capital · Domain: capital-imc.net · Status: under review If you've reached this page after a problem with IMC Capital (capital-imc.net), this is a forensic brief…

IMC Law Firm (Clone of FCA authorised firm)

Regulator Warning and Reported Activity IMC Law Firm (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-27. Jurisdiction:…

Imcbroker

Imcoinproject

Regulator Warning and Reported Activity Imcoinproject has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-02-17. Jurisdiction: Spain. It appears on an…

Imctrades

Regulator Warning and Reported Activity Imctrades has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-01-25. Jurisdiction: Spain. It appears on an…

IMDBUSER

Regulator Warning and Reported Activity IMDBUSER has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-21. Jurisdiction: United Kingdom. It appears on an official…

IME Advisors

Regulator Warning and Reported Activity IME Advisors 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 official…

Imermarket (Pty) Ltd

Regulator Warning and Reported Activity Imermarket (Pty) Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (South Africa – Financial Sector Conduct Authority). reported 2026-07-02. Jurisdiction: South Africa. It appears…

IMFXGLOBALTRADE

Regulator Warning and Reported Activity IMFXGLOBALTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-07. Jurisdiction: United Kingdom. It appears on an official…

IMGPartners.cm

Regulator Warning and Reported Activity IMGPartners.cm has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-06-09. Jurisdiction: Italy. It appears…

Immediatapex

Regulator Warning and Reported Activity Immediatapex has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-03-12. Jurisdiction: France. It appears on an official regulator…

Immediate 14 Evista New Zealand

Regulator Warning and Reported Activity Immediate 14 Evista New Zealand has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-07-21. Jurisdiction: New Zealand. It…

Immediate 300 HiprexNew Zealand

Regulator Warning and Reported Activity Immediate 300 HiprexNew Zealand has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-07-21. Jurisdiction: New Zealand. It appears…

Immediate 81 Crypto

Regulator Warning and Reported Activity Immediate 81 Crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-17. Jurisdiction: United Kingdom. It appears on…

Immediate Ai Bank

Regulator Warning and Reported Activity Immediate Ai Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-23. Jurisdiction: United Kingdom. It appears on…

Immediate AI CapexNew Zealand

Regulator Warning and Reported Activity Immediate AI CapexNew Zealand has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-07-21. Jurisdiction: New Zealand. It appears…

Immediate Alpha

Regulator Warning and Reported Activity Immediate Alpha has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

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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