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

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…

Instant Loan Lender

Regulator Warning and Reported Activity Instant Loan Lender has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-14. Jurisdiction: United Kingdom. It appears on…

Instant Loans Limited

Regulator Warning and Reported Activity Instant Loans Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-30. Jurisdiction: United Kingdom. It appears on…

Instant Lolly (clone)

Instant Options

Regulator Warning and Reported Activity Instant Options has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official…

Instant Profit Fx

Regulator Warning and Reported Activity Instant Profit Fx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-14. Jurisdiction: United Kingdom. It appears on…

Instant Terlix

Regulator Warning and Reported Activity Instant Terlix has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Instantfundedaccount

Regulator Warning and Reported Activity Instantfundedaccount has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-07-07. Jurisdiction: France. It appears on an official regulator…

Instantglobalpaytraee

Regulator Warning and Reported Activity Instantglobalpaytraee has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-28. Jurisdiction: United Kingdom. It appears on an official…

INSTANTICS

Regulator Warning and Reported Activity INSTANTICS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-29. Jurisdiction: United Kingdom. It appears on an official…

INSTANTTRADESFX

Regulator Warning and Reported Activity INSTANTTRADESFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-20. Jurisdiction: United Kingdom. It appears on an official…

InstaTrade

Regulator Warning and Reported Activity InstaTrade 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…

Instaxchange

Regulator Warning and Reported Activity Instaxchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-03-30. Jurisdiction: Ontario. It appears on an official regulator or…

Institute of Finance Technology SA

Institute of International Market Regulators

Regulator Warning and Reported Activity Institute of International Market Regulators has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-04. Jurisdiction: United Kingdom. It…

Institution Bancaire BANCONIS

Regulator Warning and Reported Activity Institution Bancaire BANCONIS has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-03-28. Jurisdiction: Switzerland. It appears on…

Institution Bancaire NATIONAL INVESTMENT BANK

Regulator Warning and Reported Activity Institution Bancaire NATIONAL INVESTMENT BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-07-21. Jurisdiction: Switzerland. It…

Institutional Equity Partners

Regulator Warning and Reported Activity Institutional Equity Partners 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…

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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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