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

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…

Innovative Financial Holdings (Switzerland) AG

Regulator Warning and Reported Activity Innovative Financial Holdings (Switzerland) AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-04-25. Jurisdiction: Switzerland. It…

INNOVATIVE GREEK PRODUCERS AND CONSUMERS SA

Regulator Warning and Reported Activity INNOVATIVE GREEK PRODUCERS AND CONSUMERS SA has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2021-06-16. Jurisdiction: Greece. It…

Innovative Hedging Strategies

Innovative Investment Holding Ltd

Innovative IT Traders

Innovative IT Traders (innovativeittraders.com)

// Forensic Brief — CryptoAndCode Subject: Innovative IT Traders · Domain: innovativeittraders.com · Status: under review If you've reached this page after a problem with Innovative IT Traders (innovativeittraders.com), this is a…

Innovative Trading Signals

Regulator Warning and Reported Activity Innovative Trading Signals has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on…

Innovativefxtrade

Regulator Warning and Reported Activity Innovativefxtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-02-28. Jurisdiction: Spain. It appears on an…

Innovestltd

Regulator Warning and Reported Activity Innovestltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-09-02. Jurisdiction: New Zealand. It appears on an official…

Innvester

Regulator Warning and Reported Activity Innvester has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 19/03/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Inovestments

Regulator Warning and Reported Activity Inovestments has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-01-13. Jurisdiction: Spain. It appears on an…

Inparallel

Regulator Warning and Reported Activity Inparallel has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-06-27. Jurisdiction: Spain. It appears on an…

Inqubeta

Regulator Warning and Reported Activity Inqubeta has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-04-12. Jurisdiction: Australia. It appears on an official…

Inquot Investing Group

Regulator Warning and Reported Activity Inquot Investing Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-11-27. Jurisdiction: Switzerland. It appears on…

INRIS UCITS Fund PLC (Clone of a FCA Schedule 5 Firm)

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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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