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

Immediate Apex

Regulator Warning and Reported Activity Immediate Apex has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 19/03/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Immediate Atom

Regulator Warning and Reported Activity Immediate Atom has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-14. Jurisdiction: United Kingdom. It appears on an…

Immediate Avage

Regulator Warning and Reported Activity Immediate Avage has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-03-22. Jurisdiction: France. It appears on an official…

Immediate Bitcoin

Regulator Warning and Reported Activity Immediate Bitcoin has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-10-30. Jurisdiction: France. It appears on an official…

Immediate Bitwave

Regulator Warning and Reported Activity Immediate Bitwave 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…

Immediate Calalyst

Regulator Warning and Reported Activity Immediate Calalyst 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 appears on an…

Immediate Chain New Zealand

Regulator Warning and Reported Activity Immediate Chain 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 appears…

Immediate ChantixNew Zealand

Regulator Warning and Reported Activity Immediate ChantixNew 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 on…

Immediate Chenix New Zealand

Regulator Warning and Reported Activity Immediate Chenix 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 appears…

Immediate Code

Regulator Warning and Reported Activity Immediate Code has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-30. Jurisdiction: United Kingdom. It appears on an…

Immediate Code New Zealand

Regulator Warning and Reported Activity Immediate Code 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 appears…

Immediate Coraldex

Regulator Warning and Reported Activity Immediate Coraldex has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-10-30. Jurisdiction: France. It appears on an official…

IMMEDIATE DEFINITY

Regulator Warning and Reported Activity IMMEDIATE DEFINITY has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-12-18. Jurisdiction: Spain. It appears on…

Immediate DexAir

Regulator Warning and Reported Activity Immediate DexAir has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 19/03/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Immediate Dexair i 1900

Regulator Warning and Reported Activity Immediate Dexair i 1900 has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2025-06-30. Jurisdiction: Belgium. It appears…

Immediate Edge Canada

Regulator Warning and Reported Activity Immediate Edge Canada has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-06-27. Jurisdiction: Ontario. It appears on an official…

Immediate Enigma App

Regulator Warning and Reported Activity Immediate Enigma App has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-02-05. Jurisdiction: Spain. It appears…

IMMEDIATE EPREX

Regulator Warning and Reported Activity IMMEDIATE EPREX has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-12-26. Jurisdiction: Spain. It appears on…

1…849850851…854 1707 »

Page 850 of 1707 · 30,723 reports

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