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

Impersonation Of Gama Capital Pty Ltd

Regulator Warning and Reported Activity Impersonation Of Gama Capital Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4391. Jurisdiction: AU. It appears on…

Impersonation Of Global Market Traders Pty Ltd

Regulator Warning and Reported Activity Impersonation Of Global Market Traders Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4400. Jurisdiction: AU. It appears…

Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top)

Regulator Warning and Reported Activity Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top) has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-20. Jurisdiction:…

Impersonation Of K Partners Pty Ltd

Regulator Warning and Reported Activity Impersonation Of K Partners Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4392. Jurisdiction: AU. It appears on…

Impersonation Of My Financial Advisor Pty Ltd

Regulator Warning and Reported Activity Impersonation Of My Financial Advisor Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4408. Jurisdiction: AU. It appears…

Impersonation Of National Australia Bank Limited

Regulator Warning and Reported Activity Impersonation Of National Australia Bank Limited has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4407. Jurisdiction: AU. It appears on…

Impersonation Of Nexo Australia Pty Ltd

Regulator Warning and Reported Activity Impersonation Of Nexo Australia Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4387. Jurisdiction: AU. It appears on…

Impersonation Of One Investment Group Pty Ltd

Regulator Warning and Reported Activity Impersonation Of One Investment Group Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4386. Jurisdiction: AU. It appears…

Impersonation Of Reocorp Pty Ltd

Regulator Warning and Reported Activity Impersonation Of Reocorp Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4416. Jurisdiction: AU. It appears on an…

Impiana Capital Financing & Solutions (ICFS Group)

Regulator Warning and Reported Activity Impiana Capital Financing & Solutions (ICFS Group) has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears…

Imposter Facebook pages used to promote WhatsApp investment scam

Regulator Warning and Reported Activity Imposter Facebook pages used to promote WhatsApp investment scam has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-08-20.…

Imposter website alert: astral-trust.com

Regulator Warning and Reported Activity Imposter website alert: astral-trust.com has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-02-14. Jurisdiction: New Zealand. It appears…

Imposter website alert: horizoncapital.ltd

Regulator Warning and Reported Activity Imposter website alert: horizoncapital.ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-10-16. Jurisdiction: New Zealand. It appears…

Imposter website: api-insurance-ltd.co

Imposter website: audaxtrading.net

Regulator Warning and Reported Activity Imposter website: audaxtrading.net has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-09-30. Jurisdiction: New Zealand. It appears on…

Imposter website: farm-crypto.com

impot@marchepublic-amf.com

Regulator Warning and Reported Activity impot@marchepublic-amf.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-10-12. Jurisdiction: France. It appears on an official regulator…

ImpresaMarkets

ImpresaMarkets (impresamarkets.com)

// Forensic Brief — CryptoAndCode Subject: ImpresaMarkets · Domain: impresamarkets.com · Status: under review If you've reached this page after a problem with ImpresaMarkets (impresamarkets.com), this is a forensic brief — not…

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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