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

INTER

Regulator Warning and Reported Activity INTER has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2024-05-24. Jurisdiction: Japan. It appears on an official regulator or…

InteractIB

Regulator Warning and Reported Activity InteractIB has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-21. Jurisdiction: United Kingdom. It appears on an official…

Interactive Broker

Regulator Warning and Reported Activity Interactive Broker has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 15/05/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Interactive Brokers (clone of an FCA Authorised Firm)

Regulator Warning and Reported Activity Interactive Brokers (clone of an FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-03. Jurisdiction:…

Interactive Brokers (U.K.) Limited

Regulator Warning and Reported Activity Interactive Brokers (U.K.) Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (DIFC, Dubai – Dubai Financial Services Authority). reported 2026-01-20. Jurisdiction: DIFC, Dubai. It…

Interactive Brokers 9997717: Smart-Contract Risk Scan

Interactive Brokers 9997717: Smart-Contract Risk Scan (9997717.com)

// Forensic Brief — CryptoAndCode Subject: Interactive Brokers 9997717 · Domain: 9997717.com · Status: under review If you've reached this page after a problem with Interactive Brokers 9997717 (9997717.com), this is a…

INTERACTIVE BROKERS GROUP

Regulator Warning and Reported Activity INTERACTIVE BROKERS GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-04-14. Jurisdiction: Spain. It appears…

Interactive Brokers

Regulator Warning and Reported Activity Interactive Brokers has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-24. Jurisdiction: United Kingdom. It appears on an…

Interactive Capital Сorp. (interactivecapital.org) Forensic Brief — On-Chain Evidence & Action Steps

Interactive Capital Сorp. (interactivecapital.org) Forensic Brief — On-Chain Evidence & Action Steps (interactivecapital.org)

// Forensic Brief — CryptoAndCode Subject: Interactive Capital Сorp. · Domain: interactivecapital.org · Status: under review If you've reached this page after a problem with Interactive Capital Сorp. (interactivecapital.org), this is a…

Interactive Financial Investment & P240 Ltd

Regulator Warning and Reported Activity Interactive Financial Investment & P240 Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2023-06-05. Jurisdiction: Malta. It…

Interactive Global

Regulator Warning and Reported Activity Interactive Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-08-29. Jurisdiction: Ontario. It appears on an official regulator…

Interactive Invest

Regulator Warning and Reported Activity Interactive Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10. Jurisdiction: New Zealand. It appears on an…

Interactive Investor (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Interactive Investor (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-23. Jurisdiction: United…

Interactive Markets

Regulator Warning and Reported Activity Interactive Markets has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 12/03/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Interactive Taxation Consultants

Regulator Warning and Reported Activity Interactive Taxation Consultants 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…

Interactive Tradex

Regulator Warning and Reported Activity Interactive Tradex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-08. Jurisdiction: United Kingdom. It appears on an…

Interactive-Broker (Clone)

Regulator Warning and Reported Activity Interactive-Broker (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2025-06-30. Jurisdiction: Belgium. It appears on an…

Interactive-Trading (operated by Advanced Software Solutions Ltd

Regulator Warning and Reported Activity Interactive-Trading (operated by Advanced Software Solutions Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore.…

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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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