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

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…

INSTITUTO SANCHEZ

Regulator Warning and Reported Activity INSTITUTO SANCHEZ has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-01-06. Jurisdiction: Spain. It appears on…

Insun Forex

Regulator Warning and Reported Activity Insun Forex has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-02-10. Jurisdiction: Hong Kong. It appears on…

Insurance 110 Singapore Pte. Ltd.

Regulator Warning and Reported Activity Insurance 110 Singapore Pte. Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-31. Jurisdiction: Singapore. It appears…

Insurance and financial intermediation agency “LAXO” Tadeusz

Regulator Warning and Reported Activity Insurance and financial intermediation agency "LAXO" Tadeusz has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2026-01-16. Jurisdiction: Poland.…

Insurance Brokerage Marlena Krześniak

Regulator Warning and Reported Activity Insurance Brokerage Marlena Krześniak has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2020-07-16. Jurisdiction: Poland. It appears on…

Insurance Link Sp. z o.o.

Insure Trade

Regulator Warning and Reported Activity Insure Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-08-10. Jurisdiction: Spain. It appears on…

INSURED CRYPTO TRADING

INSURED CRYPTO TRADING (insuredcryptotrading.com)

// Forensic Brief — CryptoAndCode Subject: INSURED CRYPTO TRADING · Domain: insuredcryptotrading.com · Status: under review If you've reached this page after a problem with INSURED CRYPTO TRADING (insuredcryptotrading.com), this is a…

INSURED GROWTH (insuredgrowthltd.com) Forensic Brief — On-Chain Evidence & Action Steps

INSURED GROWTH (insuredgrowthltd.com) Forensic Brief — On-Chain Evidence & Action Steps (insuredgrowthltd.com)

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

Insuredplusltd

Regulator Warning and Reported Activity Insuredplusltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-08-02. Jurisdiction: Spain. It appears on an…

Intafx Intan Technology

Regulator Warning and Reported Activity Intafx Intan Technology 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…

Intal AI Trader

Regulator Warning and Reported Activity Intal AI Trader has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-14. Jurisdiction: United Kingdom. It appears on…

Intavests Investment Limited

Regulator Warning and Reported Activity Intavests Investment Limited 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…

Intcityholdings

Regulator Warning and Reported Activity Intcityholdings 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 regulator…

Intechglobal

Regulator Warning and Reported Activity Intechglobal 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 official…

Integra Asset Management

Regulator Warning and Reported Activity Integra Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN (DIFC, Dubai – Dubai Financial Services Authority). reported 2025-11-18. Jurisdiction: DIFC, Dubai. It appears…

Integra Financial Solutions

Integra Financial Solutions (ifs-lmtd.com)

// Forensic Brief — CryptoAndCode Subject: Integra Financial Solutions · Domain: ifs-lmtd.com · Status: under review If you've reached this page after a problem with Integra Financial Solutions (ifs-lmtd.com), this is a…

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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