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

Infinity AI

Regulator Warning and Reported Activity Infinity AI has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-09-23. Jurisdiction: Ontario. It appears on an official regulator…

INFINITY BITWAVE

Regulator Warning and Reported Activity INFINITY BITWAVE has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-07-14. Jurisdiction: Spain. It appears on…

Infinity Business Brokers Limited

Regulator Warning and Reported Activity Infinity Business Brokers Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-30. Jurisdiction: United Kingdom. It appears…

INFINITY ECN

INFINITY ECN (infinityecn.com)

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

Infinity Financial Services (clone of FCA authorised firm)

Regulator Warning and Reported Activity Infinity Financial Services (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-12. Jurisdiction:…

Infinity Financial Services

Regulator Warning and Reported Activity Infinity Financial Services has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-11-09. Jurisdiction: United Kingdom. It appears on…

Infinity Funds ICAV -(CLONE)

Regulator Warning and Reported Activity Infinity Funds ICAV -(CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2022-11-21. Jurisdiction: Ireland. It appears on…

Infinity FX and LukeTradesFX

Regulator Warning and Reported Activity Infinity FX and LukeTradesFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-05-22. Jurisdiction: United Kingdom. It appears…

INFINITY GLOBAL WEALTH

Regulator Warning and Reported Activity INFINITY GLOBAL WEALTH has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-03-25. Jurisdiction: Spain. It appears…

Infinity Growth Investment

Regulator Warning and Reported Activity Infinity Growth Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-21. Jurisdiction: United Kingdom. It appears on…

Infinity Invest (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Infinity Invest (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-22. Jurisdiction: United…

Infinity Loans

Regulator Warning and Reported Activity Infinity Loans has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-19. Jurisdiction: United Kingdom. It appears on an…

Infinity Max Edge

Regulator Warning and Reported Activity Infinity Max Edge 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…

Infinity Max Edge InfinityMaxEdge

Regulator Warning and Reported Activity Infinity Max Edge InfinityMaxEdge has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-05-22. Jurisdiction: Australia. It appears…

INFINITY MINERS

Regulator Warning and Reported Activity INFINITY MINERS 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…

Infinity Savings

Regulator Warning and Reported Activity Infinity Savings has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-06. Jurisdiction: United Kingdom. It appears on an…

Infinity Treasures Pte Ltd

Regulator Warning and Reported Activity Infinity Treasures 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…

Infinity Trust Bank

Regulator Warning and Reported Activity Infinity Trust Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-14. Jurisdiction: United Kingdom. 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.

Report a Scam Broker