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 Trust Management

Regulator Warning and Reported Activity Infinity Trust Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-10-12. Jurisdiction: Luxembourg. It appears…

Infinity Wealth

Regulator Warning and Reported Activity Infinity Wealth has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-05-15. Jurisdiction: Austria. It appears on an official regulator…

Infinity Wealth Global Company

Regulator Warning and Reported Activity Infinity Wealth Global Company has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-07. Jurisdiction: United Kingdom. It appears…

Infinity+ Consulting Group

Regulator Warning and Reported Activity Infinity+ Consulting Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-07-25. Jurisdiction: United Kingdom. It appears on…

Infinity4X, Vigo and Co Llc, Globecfds, MbInvest Gladiolu, Stox Markets Ltd

Regulator Warning and Reported Activity Infinity4X, Vigo and Co Llc, Globecfds, MbInvest Gladiolu, Stox Markets Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le…

InfinityCapitalG Ltd

Regulator Warning and Reported Activity InfinityCapitalG Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-10-15. Jurisdiction: Austria. It appears on an official regulator…

InfinityFX

InfinityFX (infinityfx.live)

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

INFINITYFXS

Regulator Warning and Reported Activity INFINITYFXS has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-06-06. Jurisdiction: Alberta. It appears on an official regulator or…

INFINITYORBITINVEST

Regulator Warning and Reported Activity INFINITYORBITINVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-04. Jurisdiction: United Kingdom. It appears on an official…

InfinityReliableInvestment

Regulator Warning and Reported Activity InfinityReliableInvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-27. Jurisdiction: United Kingdom. It appears on an official…

Infinox Capital Ltd (clone of FCA authorised firm)

Regulator Warning and Reported Activity Infinox Capital Ltd (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-25. Jurisdiction:…

Infinox

Regulator Warning and Reported Activity Infinox has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

INFINQX

Regulator Warning and Reported Activity INFINQX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-20. Jurisdiction: United Kingdom. It appears on an official…

Infintix Limited

Regulator Warning and Reported Activity Infintix Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-10-17. Jurisdiction: Ontario. It appears on an official regulator…

Infixassetsinvestment

Regulator Warning and Reported Activity Infixassetsinvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-24. Jurisdiction: Australia. It appears on an official…

InFlexEdge Ai

Regulator Warning and Reported Activity InFlexEdge Ai has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

INFLUXTRADE

Regulator Warning and Reported Activity INFLUXTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-15. Jurisdiction: United Kingdom. It appears on an official…

Info Bond Finder/ Bond Finder

Regulator Warning and Reported Activity Info Bond Finder/ Bond Finder has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-02-14. Jurisdiction: United Kingdom. It…

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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