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 LUMINARY

Regulator Warning and Reported Activity IMMEDIATE LUMINARY has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-11-10. Jurisdiction: Spain. It appears on…

IMMEDIATE MATRIX

Regulator Warning and Reported Activity IMMEDIATE MATRIX has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2024-02-13. Jurisdiction: Romania. It appears on an official regulator…

Immediate Matrix (Clone of FCA Authorised Firm and Previously

Regulator Warning and Reported Activity Immediate Matrix (Clone of FCA Authorised Firm and Previously has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-13.…

Immediate MaxAir

Regulator Warning and Reported Activity Immediate MaxAir has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-04-19. Jurisdiction: Quebec. It appears on an official…

Immediate Maximum

Regulator Warning and Reported Activity Immediate Maximum has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-11-12. Jurisdiction: Austria. It appears on an official regulator…

Immediate Momentum

Regulator Warning and Reported Activity Immediate Momentum has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/02/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Immediate Momentum New Zealand

Regulator Warning and Reported Activity Immediate Momentum 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 Nextgen New Zealand

Regulator Warning and Reported Activity Immediate Nextgen 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 Peak

Regulator Warning and Reported Activity Immediate Peak 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 Prime

Regulator Warning and Reported Activity Immediate Prime has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Immediate ProAir 0.8

Regulator Warning and Reported Activity Immediate ProAir 0.8 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…

Immediate SprixNew Zealand

Regulator Warning and Reported Activity Immediate SprixNew 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 Thorenext

Regulator Warning and Reported Activity Immediate Thorenext 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 Tradent

Regulator Warning and Reported Activity Immediate Tradent 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 Trend Pro

Regulator Warning and Reported Activity Immediate Trend Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-03. Jurisdiction: United Kingdom. It appears on…

IMMEDIATE TURBO

Regulator Warning and Reported Activity IMMEDIATE TURBO has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-05-10. Jurisdiction: Spain. It appears on…

Immediate Vortex New Zealand

Regulator Warning and Reported Activity Immediate Vortex 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 Vortex

Regulator Warning and Reported Activity Immediate Vortex 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…

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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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