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

infos.services@contangootrading.net

Regulator Warning and Reported Activity infos.services@contangootrading.net has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-11-04. Jurisdiction: France. It appears on an official regulator…

infos@banque-france.c

Regulator Warning and Reported Activity infos@banque-france.c has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-02-20. Jurisdiction: France. It appears on an official regulator…

infos@banque-france.cc

Regulator Warning and Reported Activity infos@banque-france.cc has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-11-08. Jurisdiction: France. It appears on an official regulator…

infos@contact-kcpartners.com

Regulator Warning and Reported Activity infos@contact-kcpartners.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-04-20. Jurisdiction: France. It appears on an official regulator…

infos@holding-beaujon.com

Regulator Warning and Reported Activity infos@holding-beaujon.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-11-04. Jurisdiction: France. It appears on an official regulator…

Infosplacements

Regulator Warning and Reported Activity Infosplacements has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-07-03. Jurisdiction: France. It appears on an official regulator…

InfoTrack Global

Regulator Warning and Reported Activity InfoTrack Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-16. Jurisdiction: Thailand. It appears on an official…

Infrafx

Regulator Warning and Reported Activity Infrafx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-29. Jurisdiction: United Kingdom. It appears on an official…

INFURABLOCK

Regulator Warning and Reported Activity INFURABLOCK 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 an…

infxcoinkapita

Regulator Warning and Reported Activity infxcoinkapita has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-28. Jurisdiction: United Kingdom. It appears on an official…

ING Bank (clone of FCA Authorised firm)

Regulator Warning and Reported Activity ING Bank (clone of FCA Authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-17. Jurisdiction: United…

ING Bank (Clone)

Regulator Warning and Reported Activity ING Bank (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2022-08-03. Jurisdiction: Ireland. It appears on an…

ING Bank N.V. (clone of an FCA authorised firm)

Regulator Warning and Reported Activity ING Bank N.V. (clone of an FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-03.…

ING Bank

Regulator Warning and Reported Activity ING Bank has been flagged as a Wealth management by FSMA Belgium. FSMA warning 13/06/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Ing

Regulator Warning and Reported Activity Ing has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-07-21. Jurisdiction: Spain. It appears on an…

ING Investment Bank

Regulator Warning and Reported Activity ING Investment Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-13. Jurisdiction: United Kingdom. It appears on…

Ingbroker

INGENUE CONSULTING LLC

Regulator Warning and Reported Activity INGENUE CONSULTING LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2022-09-14. Jurisdiction: Portugal. It appears…

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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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