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

Impressive Areas

Regulator Warning and Reported Activity Impressive Areas has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-03-27. Jurisdiction: Poland. It appears on an official…

Impressivearea

Regulator Warning and Reported Activity Impressivearea has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-04-04. Jurisdiction: Spain. It appears on an…

Impuls Crescente

Regulator Warning and Reported Activity Impuls Crescente has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/04/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Impuls Evotradex

Regulator Warning and Reported Activity Impuls Evotradex 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…

Impulse Cashholm

Regulator Warning and Reported Activity Impulse Cashholm has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4378. Jurisdiction: AU. It appears on an official regulator or…

Impulse Crescente

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

Impulse Trading System

Regulator Warning and Reported Activity Impulse Trading System has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-21. Jurisdiction: United Kingdom. It appears on…

Impulsion Tradevo

Regulator Warning and Reported Activity Impulsion Tradevo has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-09. Jurisdiction: New Zealand. It appears on an…

Impulso Merval

Regulator Warning and Reported Activity Impulso Merval has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2021-11-15. Jurisdiction: Argentina. It appears on an official…

Imrtrader

Regulator Warning and Reported Activity Imrtrader has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-02-17. Jurisdiction: Spain. It appears on an…

IMTOKEN PTE. LTD.

Regulator Warning and Reported Activity IMTOKEN 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 an…

Imtokenyy

Regulator Warning and Reported Activity Imtokenyy has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-24. Jurisdiction: Australia. It appears on an official…

IMTtrade

IMTtrade (imttrade.com)

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

In Option

In Option (in-option.com)

// Forensic Brief — CryptoAndCode Subject: In Option · Domain: in-option.com · Status: under review If you've reached this page after a problem with In Option (in-option.com), this is a forensic brief…

in-tan (operated by Investment Management Co. Pty Ltd)

Regulator Warning and Reported Activity in-tan (operated by Investment Management Co. Pty Ltd) has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction:…

In369 (in369.com) Forensic Brief — On-Chain Evidence & Action Steps

In369 (in369.com) Forensic Brief — On-Chain Evidence & Action Steps (in369.com)

// Forensic Brief — CryptoAndCode Subject: In369 · Domain: in369.com · Status: under review If you've reached this page after a problem with In369 (in369.com), this is a forensic brief — not…

Inaia

Regulator Warning and Reported Activity Inaia has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-02-06. Jurisdiction: France. It appears on an official regulator…

INATE FX

Regulator Warning and Reported Activity INATE FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-09. 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