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

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…

Industrial Trading

Regulator Warning and Reported Activity Industrial Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-02-10. Jurisdiction: Ukraine. It appears on…

indyatirim: Smart-Contract Risk Scan

indyatirim: Smart-Contract Risk Scan (indyatirim.com; https:)

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

InertiaFinance

InertiaFinance (inertiafinance.co)

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

Inf0 N

Regulator Warning and Reported Activity Inf0 N has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-19. Jurisdiction: Thailand. It appears on an official…

INFiCOAi APP

Regulator Warning and Reported Activity INFiCOAi APP has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-11-25. Jurisdiction: Spain. It appears on…

Infilrux Financial

Regulator Warning and Reported Activity Infilrux Financial has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

INFINIT TRADES

Regulator Warning and Reported Activity INFINIT TRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-05. Jurisdiction: United Kingdom. It appears on an…

INFINITE FX

Regulator Warning and Reported Activity INFINITE FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-23. Jurisdiction: United Kingdom. It appears on an…

Infinite Investment Wójcik i Wspólnicy Sp. k. (now: W & Associates J.

Infinite miners Traders Ltd

Regulator Warning and Reported Activity Infinite miners Traders Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-21. Jurisdiction: New Zealand. It appears…

INFINITE PRIME

Regulator Warning and Reported Activity INFINITE PRIME has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-12. Jurisdiction: United Kingdom. It appears on an…

Infinite-CT

Regulator Warning and Reported Activity Infinite-CT has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-09-06. Jurisdiction: Austria. It appears on an official regulator or…

Infiniteassets Invest

Regulator Warning and Reported Activity Infiniteassets Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-22. Jurisdiction: United Kingdom. It appears on an…

Infiniteoptiontrade

Infiniteoptiontrade (infiniteoptiontrade.org)

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

Infinitetrade

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

Infinitrade

Regulator Warning and Reported Activity Infinitrade 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…

Infinitrade4

Regulator Warning and Reported Activity Infinitrade4 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-01-18. Jurisdiction: France. It appears on an official regulator…

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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