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

Intelligence Prime Capital Ltd (Clone)

Regulator Warning and Reported Activity Intelligence Prime Capital Ltd (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2023-06-21. Jurisdiction: Ireland. It appears…

Intelligence Prime Capital Ltd.

Regulator Warning and Reported Activity Intelligence Prime Capital Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-05-09. Jurisdiction: British Columbia. It…

Intelligent Claims Management Limited

Regulator Warning and Reported Activity Intelligent Claims Management Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-12. Jurisdiction: United Kingdom. It appears…

Intelligent Money Limited (clone of FCA authorised firm)

Regulator Warning and Reported Activity Intelligent Money Limited (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-02-21. Jurisdiction:…

Intelligent Traderv1

Regulator Warning and Reported Activity Intelligent Traderv1 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-20. Jurisdiction: Thailand. It appears on an official…

Intelligent Trading

Intelligent Trading (intelligent-trading.com)

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

Intelligent-money.it.com

Regulator Warning and Reported Activity Intelligent-money.it.com has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-08-08. Jurisdiction: New Zealand. It appears on an official…

Intellinology

Regulator Warning and Reported Activity Intellinology has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-01-13. Jurisdiction: Spain. It appears on an…

INTELLINOVEX

Regulator Warning and Reported Activity INTELLINOVEX has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-12-16. Jurisdiction: Spain. It appears on an…

INTELLIZORA

Regulator Warning and Reported Activity INTELLIZORA has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-09-02. Jurisdiction: Spain. It appears on an…

Inter Algo GmbH

Regulator Warning and Reported Activity Inter Algo GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-09-06. Jurisdiction: Austria. It appears on an official…

Inter Fund Management

Regulator Warning and Reported Activity Inter Fund Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2025-05-12. Jurisdiction: Luxembourg. It appears…

Inter Global

Inter Investissement Holding

Regulator Warning and Reported Activity Inter Investissement Holding has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-03-22. Jurisdiction: France. It appears on an…

INTER MORA BANK; MORA INTERNATIONAL BANK

Regulator Warning and Reported Activity INTER MORA BANK; MORA INTERNATIONAL BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-06-30. Jurisdiction: Switzerland.…

Inter Prime Financial

Regulator Warning and Reported Activity Inter Prime Financial 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…

Inter Spectra Bank

Regulator Warning and Reported Activity Inter Spectra Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-16. Jurisdiction: New Zealand. It appears on…

Inter Traders FX

Regulator Warning and Reported Activity Inter Traders FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-10. Jurisdiction: United Kingdom. It appears on…

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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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