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

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…

imperiousfx

Regulator Warning and Reported Activity imperiousfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-22. Jurisdiction: United Kingdom. It appears on an official…

Imperium Profit

Regulator Warning and Reported Activity Imperium Profit has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-05-04. Jurisdiction: The Netherlands.…

Imperiumglobalmarkets

Regulator Warning and Reported Activity Imperiumglobalmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-19. Jurisdiction: United Kingdom. It appears on an official…

Impero Solutions Limited

Regulator Warning and Reported Activity Impero Solutions Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2021-07-21. Jurisdiction: Quebec. It appears on an…

Impersonation Of Burrell Stockbroking Pty Ltd

Regulator Warning and Reported Activity Impersonation Of Burrell Stockbroking Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4381. Jurisdiction: AU. It appears on…

Impersonation Of Capital Management Group Australia Pty Ltd

Regulator Warning and Reported Activity Impersonation Of Capital Management Group Australia Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4398. Jurisdiction: AU. It…

Impersonation of CySEC representatives

Regulator Warning and Reported Activity Impersonation of CySEC representatives has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2025-03-07. Jurisdiction: Cyprus. It appears…

Impersonation of CySEC/ fake account on Instagram

Regulator Warning and Reported Activity Impersonation of CySEC/ fake account on Instagram has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2023-10-11. Jurisdiction:…

Impersonation of eToro AUS Capital Limited (neuroinvest.link) Gelogas

Regulator Warning and Reported Activity Impersonation of eToro AUS Capital Limited (neuroinvest.link) Gelogas has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-03-12.…

Impersonation Of Etoro Aus Capital Limited

Regulator Warning and Reported Activity Impersonation Of Etoro Aus Capital Limited has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4361. Jurisdiction: AU. It appears on…

Impersonation Of Evaro Wealth Partners Pty Ltd

Regulator Warning and Reported Activity Impersonation Of Evaro Wealth Partners Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4393. Jurisdiction: AU. It appears…

Impersonation Of Finalto Australia Pty Ltd

Regulator Warning and Reported Activity Impersonation Of Finalto Australia Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4359. Jurisdiction: AU. 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.

Report a Scam Broker