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

Insta Markets: Smart-Contract Risk Scan

Insta Markets: Smart-Contract Risk Scan (insta-markets.com)

// Forensic Brief — CryptoAndCode Subject: Insta Markets · Domain: insta-markets.com · Status: under review If you've reached this page after a problem with Insta Markets (insta-markets.com), this is a forensic brief…

Insta Trading

Regulator Warning and Reported Activity Insta Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-03-01. Jurisdiction: Spain. It appears on…

InstaForex

Regulator Warning and Reported Activity InstaForex has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-11-09. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

Install Desktop Version

Regulator Warning and Reported Activity Install Desktop Version has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-12. Jurisdiction: Thailand. It appears on an…

INSTALMENTFXMINER

Regulator Warning and Reported Activity INSTALMENTFXMINER 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 an…

Instaloan Ltd (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Instaloan Ltd (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-12. Jurisdiction: United…

INSTANCY CAPITAL

Regulator Warning and Reported Activity INSTANCY CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-02. Jurisdiction: United Kingdom. It appears on an…

Instant AI

Regulator Warning and Reported Activity Instant AI has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-06-25. Jurisdiction: Ontario. It appears on an official regulator…

Instant Akpro 2X

Regulator Warning and Reported Activity Instant Akpro 2X has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-06-09. Jurisdiction: Sweden. It appears on an official regulator or…

Instant Capital FX

Regulator Warning and Reported Activity Instant Capital FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-04. Jurisdiction: United Kingdom. It appears on…

Instant Crypto Trades

Regulator Warning and Reported Activity Instant Crypto Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-27. Jurisdiction: United Kingdom. It appears on…

Instant Finance (clone of FCA authorised firm)

Regulator Warning and Reported Activity Instant Finance (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-17. Jurisdiction: United…

Instant Fino

Regulator Warning and Reported Activity Instant Fino has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-05-09. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Instant Funded Trader

Regulator Warning and Reported Activity Instant Funded Trader has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-10-01. Jurisdiction: Alberta. It appears on an official…

Instant FX

Instant Globals Trade

Instant Globals Trade (instantglobalstrade.com)

// Forensic Brief — CryptoAndCode Subject: Instant Globals Trade · Domain: instantglobalstrade.com · Status: under review If you've reached this page after a problem with Instant Globals Trade (instantglobalstrade.com), this is a…

Instant lenen

Regulator Warning and Reported Activity Instant lenen has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 09/04/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Instant Loan Inc

Regulator Warning and Reported Activity Instant Loan Inc has been flagged as a fake broker/platform by IOSCO I-SCAN (Abu Dhabi – Financial Services Regulatory Authority). reported 2025-05-19. Jurisdiction: Abu Dhabi. 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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