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 EVEX 360

Regulator Warning and Reported Activity IMMEDIATE EVEX 360 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-04-13. Jurisdiction: Spain. It appears…

Immediate Evista 6.0

Regulator Warning and Reported Activity Immediate Evista 6.0 has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-03-14. Jurisdiction: Australia. It appears on…

Immediate FastX

Immediate FastX (immediatefastxtrading.com)

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

Immediate FastXNew Zealand

Regulator Warning and Reported Activity Immediate FastXNew 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 Flex

Regulator Warning and Reported Activity Immediate Flex 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 Flex New Zealand

Regulator Warning and Reported Activity Immediate Flex 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 Flik

Regulator Warning and Reported Activity Immediate Flik 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 Frontier

Regulator Warning and Reported Activity Immediate Frontier has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-09-06. Jurisdiction: Austria. It appears on an official regulator…

Immediate Future New Zealand

Regulator Warning and Reported Activity Immediate Future 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 Gains Pro New Zealand

Regulator Warning and Reported Activity Immediate Gains Pro 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 Genesis

Regulator Warning and Reported Activity Immediate Genesis has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-06-11. Jurisdiction: France. It appears on an official…

IMMEDIATE GP

Regulator Warning and Reported Activity IMMEDIATE GP has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-09-27. Jurisdiction: Spain. It appears on…

Immediate GPT

Regulator Warning and Reported Activity Immediate GPT 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 Growth

Regulator Warning and Reported Activity Immediate Growth 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 Growth Croissance immédiate

Regulator Warning and Reported Activity Immediate Growth Croissance immédiate has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-09-08. Jurisdiction: Quebec. It appears on…

IMMEDIATE iFEX

Regulator Warning and Reported Activity IMMEDIATE iFEX has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-04-13. Jurisdiction: Spain. It appears on…

Immediate Intal

Regulator Warning and Reported Activity Immediate Intal has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 16/05/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

IMMEDIATE LIDEX

Regulator Warning and Reported Activity IMMEDIATE LIDEX 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…

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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.

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