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

Inside Coin

Regulator Warning and Reported Activity Inside Coin has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-19. Jurisdiction: Thailand. It appears on an official…

Inside Option

Inside the Fund

Regulator Warning and Reported Activity Inside the Fund has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 15/11/2024. Jurisdiction: BE. It appears on an official regulator or…

Insight Buzz

Regulator Warning and Reported Activity Insight Buzz has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-03. Jurisdiction: United Kingdom. It appears on an…

Insight Consulting Group

Regulator Warning and Reported Activity Insight Consulting Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-03-04. Jurisdiction: Ontario. It appears on an official…

Insight Financial Limited (Clone of FCA Authorised firm)

Regulator Warning and Reported Activity Insight Financial Limited (Clone of FCA Authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-20. Jurisdiction:…

Insight Investment (Clone of FCA Authorised firms)

Regulator Warning and Reported Activity Insight Investment (Clone of FCA Authorised firms) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-15. Jurisdiction: United…

Insight Investment Group/ Insight Premium (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Insight Investment Group/ Insight Premium (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported…

Insight Investment Limited (Clone of FCA Authorised firms)

Regulator Warning and Reported Activity Insight Investment Limited (Clone of FCA Authorised firms) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-10. Jurisdiction:…

Insight Investment Solutions ICAV (CLONE)

Regulator Warning and Reported Activity Insight Investment Solutions ICAV (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2026-06-09. Jurisdiction: Ireland. It appears…

Insight Managed Funds

INSIGHTCAP TRADE

Regulator Warning and Reported Activity INSIGHTCAP TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-03. Jurisdiction: United Kingdom. It appears on an…

Insipix

Regulator Warning and Reported Activity Insipix has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-05-29. Jurisdiction: Australia. It appears on an official…

Insirex

Regulator Warning and Reported Activity Insirex has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-03-19. Jurisdiction: Quebec. It appears on an official regulator…

Insolvency Investigations

Regulator Warning and Reported Activity Insolvency Investigations has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-24. Jurisdiction: United Kingdom. It appears on an…

Insolvency practitioners 4 U

Regulator Warning and Reported Activity Insolvency practitioners 4 U has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-30. Jurisdiction: United Kingdom. It appears…

Insta Credit Finance

Regulator Warning and Reported Activity Insta Credit Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-11-13. Jurisdiction: United Kingdom. It appears on…

Insta Lend

Regulator Warning and Reported Activity Insta Lend has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-16. Jurisdiction: United Kingdom. It appears on an…

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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