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

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…

Indexx club plc

Regulator Warning and Reported Activity Indexx club plc has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-06. Jurisdiction: United Kingdom. It appears on…

India Trade Investment

Regulator Warning and Reported Activity India Trade Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-08. Jurisdiction: United Kingdom. It appears on…

IndianXM

IndianXM (indianxm.com)

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

Indices Access Group

Regulator Warning and Reported Activity Indices Access Group has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2023-11-22. Jurisdiction: New Zealand. It appears on…

Indigo Investissement

Regulator Warning and Reported Activity Indigo Investissement has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-06-19. Jurisdiction: France. It appears on an official…

Indigo Patrimoine

Regulator Warning and Reported Activity Indigo Patrimoine has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2019-12-13. Jurisdiction: France. It appears on an official…

Indigo Patrimoine (clone of FCA authorised firm)

Regulator Warning and Reported Activity Indigo Patrimoine (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-16. Jurisdiction: United…

INDIGOFXTRADE

Regulator Warning and Reported Activity INDIGOFXTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-20. Jurisdiction: United Kingdom. It appears on an official…

Indira

Regulator Warning and Reported Activity Indira has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on an official…

Individual claiming to work for FMA and cold calling members of the public

Regulator Warning and Reported Activity Individual claiming to work for FMA and cold calling members of the public has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…

Individuals purporting to be from Essence Securities Co., Ltd

Regulator Warning and Reported Activity Individuals purporting to be from Essence Securities Co., Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-12-14.…

Indus Loans/Paymentshield Services Limited (clone of Appointed Representative)

Regulator Warning and Reported Activity Indus Loans/Paymentshield Services Limited (clone of Appointed Representative) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-03. Jurisdiction:…

INDUSTRADEACAD

Regulator Warning and Reported Activity INDUSTRADEACAD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-26. Jurisdiction: United Kingdom. It appears on an official…

Industria Försäkringsaktiebolag (clone)

Regulator Warning and Reported Activity Industria Försäkringsaktiebolag (clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-10-03. Jurisdiction: Sweden. It appears on an official regulator or…

Industrial Bank Malta

Regulator Warning and Reported Activity Industrial Bank Malta has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2025-10-15. Jurisdiction: Malta. It appears on an…

Industrial Holdings

Regulator Warning and Reported Activity Industrial Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-10-13. Jurisdiction: British Columbia. 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.

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