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

Index Asset Trading

Regulator Warning and Reported Activity Index Asset Trading 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 States…

Index Capital

Index Exchange Trade

Regulator Warning and Reported Activity Index Exchange Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-03-07. Jurisdiction: Quebec. It appears on an…

Index Investments

Regulator Warning and Reported Activity Index Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-01. Jurisdiction: Thailand. It appears on an official…

Index Investmentsd

Regulator Warning and Reported Activity Index Investmentsd has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-03. Jurisdiction: Thailand. It appears on an official…

Index Investmentss

Regulator Warning and Reported Activity Index Investmentss has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-19. Jurisdiction: Thailand. It appears on an official…

Index Liited

Regulator Warning and Reported Activity Index Liited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10. Jurisdiction: New Zealand. It appears on an…

Index Limited t/a 4XPremium

Index Swiss

Regulator Warning and Reported Activity Index Swiss has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2025-09-10. Jurisdiction: Luxembourg. It appears on…

Index Trade Market

Regulator Warning and Reported Activity Index Trade Market 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…

Index Traders

Regulator Warning and Reported Activity Index Traders has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 15/05/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

INDEX-REVIEW

Regulator Warning and Reported Activity INDEX-REVIEW has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-06. Jurisdiction: United Kingdom. It appears on an official…

IndexCapitalMarkets

Regulator Warning and Reported Activity IndexCapitalMarkets 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 States of America.…

Indexcrpto

Regulator Warning and Reported Activity Indexcrpto has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2023-08-01. Jurisdiction: British Virgin Islands.…

Indexedcharts

Regulator Warning and Reported Activity Indexedcharts has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-11. Jurisdiction: United Kingdom. It appears on an official…

IndexFX (Index Capital Limited)

Regulator Warning and Reported Activity IndexFX (Index Capital Limited) 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…

IndexGB

Regulator Warning and Reported Activity IndexGB 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 official regulator…

Indexx Club

Indexx Club (indexxclub.com)

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

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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