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

Income class

Regulator Warning and Reported Activity Income class has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-05. Jurisdiction: United Kingdom. It appears on an…

Income Gardners

Regulator Warning and Reported Activity Income Gardners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-26. Jurisdiction: United Kingdom. It appears on an…

Income ISAs

Regulator Warning and Reported Activity Income ISAs has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-11. Jurisdiction: United Kingdom. It appears on an…

Income Max Investment

Regulator Warning and Reported Activity Income Max Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-12. Jurisdiction: United Kingdom. It appears on…

Income Tree Ltd

Regulator Warning and Reported Activity Income Tree Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-13. Jurisdiction: United Kingdom. It appears on…

INCOME-GROWTH

Regulator Warning and Reported Activity INCOME-GROWTH has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-17. Jurisdiction: United Kingdom. It appears on an official…

incomebonds.co.uk

Regulator Warning and Reported Activity incomebonds.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-19. Jurisdiction: United Kingdom. It appears on an official…

Incomes Fixed

Regulator Warning and Reported Activity Incomes Fixed has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-10-03. Jurisdiction: Switzerland. It appears on an…

Incometraders Invest

Regulator Warning and Reported Activity Incometraders Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-16. Jurisdiction: United Kingdom. It appears on an…

Incore Fund

Regulator Warning and Reported Activity Incore Fund has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-08-28. Jurisdiction: Switzerland. It appears on an…

Incore Investmentcfd

Regulator Warning and Reported Activity Incore Investmentcfd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-02-06. Jurisdiction: Spain. It appears on…

IncredaFX Broker

Regulator Warning and Reported Activity IncredaFX Broker has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-12. Jurisdiction: United Kingdom. It appears on an…

INCREDIBLEHUB

Regulator Warning and Reported Activity INCREDIBLEHUB has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-18. Jurisdiction: United Kingdom. It appears on an official…

Independent Financial Securities

Regulator Warning and Reported Activity Independent Financial Securities has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-15. Jurisdiction: United Kingdom. It appears on…

Independent Wealth Brokers (clone of EEA authorised firm)

Regulator Warning and Reported Activity Independent Wealth Brokers (clone of EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-29. Jurisdiction:…

Independentfinancialsltd (clone of FCA authorised firm)

Regulator Warning and Reported Activity Independentfinancialsltd (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-26. Jurisdiction: United Kingdom.…

independentlossadjusters.co.uk (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity independentlossadjusters.co.uk (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-23. Jurisdiction: United Kingdom.…

Independentpetroleumresources

Regulator Warning and Reported Activity Independentpetroleumresources has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-02-23. Jurisdiction: Switzerland. It appears on an official…

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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