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

Integra Option

Regulator Warning and Reported Activity Integra Option 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…

Integral Asset Management (clone of authorised firm)

Regulator Warning and Reported Activity Integral Asset Management (clone of authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-17. Jurisdiction: United…

Integral Development Asset Management (Clone firm)

Regulator Warning and Reported Activity Integral Development Asset Management (Clone firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-24. Jurisdiction: United Kingdom.…

Integral Verwaltungs Agentur

Integral Verwaltungs Agentur (integralverwaltungsagentur.com)

// Forensic Brief — CryptoAndCode Subject: Integral Verwaltungs Agentur · Domain: integralverwaltungsagentur.com · Status: under review If you've reached this page after a problem with Integral Verwaltungs Agentur (integralverwaltungsagentur.com), this is a…

Integrated Financial Regulatory Board

Regulator Warning and Reported Activity Integrated Financial Regulatory Board 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…

INTEGRATED MARKETS LTD. – INTEGRATED MARKETS UK LTD.

Regulator Warning and Reported Activity INTEGRATED MARKETS LTD. – INTEGRATED MARKETS UK LTD. has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2022-06-21. Jurisdiction:…

Integrated Tax

Regulator Warning and Reported Activity Integrated Tax 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 of…

Intel Academy

Regulator Warning and Reported Activity Intel Academy has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-05-24. Jurisdiction: Alberta. It appears on an official regulator…

IntelApp2

Regulator Warning and Reported Activity IntelApp2 has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-02-13. Jurisdiction: Ontario. It appears on an official regulator or…

Intelbondfx

Regulator Warning and Reported Activity Intelbondfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-01-17. Jurisdiction: Spain. It appears on an…

IntelBondFX Investment Company Ltd

Regulator Warning and Reported Activity IntelBondFX Investment Company Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-05-28. Jurisdiction: Switzerland. It appears…

Intelex

Regulator Warning and Reported Activity Intelex has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-03-29. Jurisdiction: Ontario. It appears on an official regulator or…

Inteli Law LLP

Regulator Warning and Reported Activity Inteli Law LLP 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…

InteliSure

Regulator Warning and Reported Activity InteliSure has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-07. Jurisdiction: United Kingdom. It appears on an official…

Intellect Bank

Regulator Warning and Reported Activity Intellect Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-07-03. Jurisdiction: Poland. It appears on an official…

Intellect trades

Regulator Warning and Reported Activity Intellect trades has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 06/09/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Intelligence Claims

Regulator Warning and Reported Activity Intelligence Claims has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-30. Jurisdiction: United Kingdom. It appears on an…

Intelligence Prime Capital

Regulator Warning and Reported Activity Intelligence Prime Capital has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 05/06/2023. Jurisdiction: BE. It appears on an official regulator or…

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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