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

Impaxtrader

Regulator Warning and Reported Activity Impaxtrader has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-10-19. Jurisdiction: Hong Kong. It appears on an…

Imperia Invest IBC

Regulator Warning and Reported Activity Imperia Invest IBC 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…

Imperia Investments

Regulator Warning and Reported Activity Imperia Investments has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4367. Jurisdiction: AU. It appears on an official regulator or…

Imperial App Ltd

Regulator Warning and Reported Activity Imperial App Ltd 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…

Imperial Assets

Regulator Warning and Reported Activity Imperial Assets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-25. Jurisdiction: United Kingdom. It appears on an…

Imperial Assets Pte Ltd

Regulator Warning and Reported Activity Imperial Assets Pte Ltd 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…

Imperial Capital

Regulator Warning and Reported Activity Imperial Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-25. Jurisdiction: United Kingdom. It appears on an…

imperial finance fx

Regulator Warning and Reported Activity imperial finance fx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-16. Jurisdiction: United Kingdom. It appears on…

IMPERIAL FINANCE

Regulator Warning and Reported Activity IMPERIAL FINANCE has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-08-10. Jurisdiction: Spain. It appears on…

Imperial Finances

Regulator Warning and Reported Activity Imperial Finances has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-01-28. Jurisdiction: Belgium. It appears on an…

Imperial Quest Ventures, Ltd.

Regulator Warning and Reported Activity Imperial Quest Ventures, Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United…

Imperial RWITs (Red Wine Investment Trust)

Regulator Warning and Reported Activity Imperial RWITs (Red Wine Investment Trust) has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-03-25. Jurisdiction: Hong…

Imperial Solutions Ltd and Imperial Markets

Regulator Warning and Reported Activity Imperial Solutions Ltd and Imperial Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported…

Imperial Wealth Inc

Regulator Warning and Reported Activity Imperial Wealth Inc has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-03-24. Jurisdiction: Alberta. It appears on an official…

Imperial Wealth International

Imperial Wealth International (imperialwealthint.com)

// Forensic Brief — CryptoAndCode Subject: Imperial Wealth International · Domain: imperialwealthint.com · Status: under review If you've reached this page after a problem with Imperial Wealth International (imperialwealthint.com), this is a…

Imperialcap24 Limited and Top Markets Ltd

Regulator Warning and Reported Activity Imperialcap24 Limited and Top Markets Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported…

Imperialgatestrade

Regulator Warning and Reported Activity Imperialgatestrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-08. Jurisdiction: United Kingdom. It appears on an official…

Imperious Investor

Regulator Warning and Reported Activity Imperious Investor has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-10. Jurisdiction: United Kingdom. It appears on an…

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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