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

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…

INGFIN

Ingoinvest

Regulator Warning and Reported Activity Ingoinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-10. Jurisdiction: United Kingdom. It appears on an official…

Ingot Au Pty Ltd AI Neuroprofit

Regulator Warning and Reported Activity Ingot Au Pty Ltd AI Neuroprofit has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-02-20. Jurisdiction: Australia.…

Ingroupe Online

INHERIT WEALTH

Regulator Warning and Reported Activity INHERIT WEALTH has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-02. Jurisdiction: United Kingdom. It appears on an…

Initial Merit Secure Ltd Nextrade Worldwide Ltd

Regulator Warning and Reported Activity Initial Merit Secure Ltd Nextrade Worldwide Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore.…

Initial Pips

Regulator Warning and Reported Activity Initial Pips has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of…

Initiative Trade

Regulator Warning and Reported Activity Initiative Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on…

INK TECH LIMITED

INK TECH LIMITED (inktech.live)

// Forensic Brief — CryptoAndCode Subject: INK TECH LIMITED · Domain: inktech.live · Status: under review If you've reached this page after a problem with INK TECH LIMITED (inktech.live), this is a…

Inmaxxa Bv

Regulator Warning and Reported Activity Inmaxxa Bv has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-07-17. Jurisdiction: France. It appears on an official…

INMOCRYPTO, S.L.

Regulator Warning and Reported Activity INMOCRYPTO, S.L. has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-06-10. Jurisdiction: Spain. It appears on…

INNO Trade

INNO Trade (innotrade.io)

// Forensic Brief — CryptoAndCode Subject: INNO Trade · Domain: innotrade.io · Status: under review If you've reached this page after a problem with INNO Trade (innotrade.io), this is a forensic brief…

Innovate

Regulator Warning and Reported Activity Innovate has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Innovate Finance Limited

Regulator Warning and Reported Activity Innovate Finance Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2026-03-13. Jurisdiction: Romania. It appears on an official…

Innovate X Capital

Regulator Warning and Reported Activity Innovate X Capital 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…

Innovate X Capital (Clone)

Regulator Warning and Reported Activity Innovate X Capital (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2026-04-24. Jurisdiction: Belgium. It appears…

Innovationtrdng

Regulator Warning and Reported Activity Innovationtrdng has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-11-02. 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.

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