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 X Ai

Regulator Warning and Reported Activity Immediate X Ai 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…

Immediate X3

Regulator Warning and Reported Activity Immediate X3 has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-29. Jurisdiction: Australia. It appears on an…

Immediate Xport

Regulator Warning and Reported Activity Immediate Xport 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 Zun C4

Regulator Warning and Reported Activity Immediate Zun C4 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…

Immediate%

Regulator Warning and Reported Activity Immediate% 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 official…

Immediate2.0 ProAir

Regulator Warning and Reported Activity Immediate2.0 ProAir has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 15/11/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Immediateavita

Regulator Warning and Reported Activity Immediateavita has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-08-08. Jurisdiction: France. It appears on an official regulator…

Immediatecode 360

Regulator Warning and Reported Activity Immediatecode 360 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-05-03. Jurisdiction: Spain. It appears on…

Immediateconnectavis

Regulator Warning and Reported Activity Immediateconnectavis has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-03-06. Jurisdiction: France. It appears on an official regulator…

Immediateduac

Regulator Warning and Reported Activity Immediateduac 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 regulator…

Immediateera

Regulator Warning and Reported Activity Immediateera 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 regulator…

Immediateeuraxai

Regulator Warning and Reported Activity Immediateeuraxai 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 regulator…

Immediateevista

Regulator Warning and Reported Activity Immediateevista has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-12-18. Jurisdiction: France. It appears on an official regulator…

Immediatefolex

Regulator Warning and Reported Activity Immediatefolex has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-12-18. Jurisdiction: France. It appears on an official regulator…

Immediategran360

Regulator Warning and Reported Activity Immediategran360 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 regulator…

Immediategranimator

Regulator Warning and Reported Activity Immediategranimator has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-01-09. Jurisdiction: France. It appears on an official regulator…

Immediatematrixapp

Regulator Warning and Reported Activity Immediatematrixapp 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 on an…

Immediateneon

Regulator Warning and Reported Activity Immediateneon 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 regulator…

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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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