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

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.…

Interactivecoins

Interactiveproltd

Regulator Warning and Reported Activity Interactiveproltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-04-01. Jurisdiction: Spain. It appears on an…

Interactivetrade

Regulator Warning and Reported Activity Interactivetrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2022-07-04. Jurisdiction: Ireland. It appears on an official regulator…

Interalia Capital (clone of FCA authorised firm)

Regulator Warning and Reported Activity Interalia Capital (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-07. Jurisdiction: United…

Interbrokers

Regulator Warning and Reported Activity Interbrokers has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-09-30. Jurisdiction: France. It appears on an official regulator…

Intercapital Equity Partners

Regulator Warning and Reported Activity Intercapital 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…

Intercapital Venture Group

Regulator Warning and Reported Activity Intercapital Venture Group 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…

Intercityglobal

Regulator Warning and Reported Activity Intercityglobal has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-11-15. Jurisdiction: Spain. It appears on an…

Intercontinental Financial Protection Commission

Regulator Warning and Reported Activity Intercontinental Financial Protection Commission 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…

InterContinental Financial Regulatory Board

Regulator Warning and Reported Activity InterContinental 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…

InterCryptos Ltd

Regulator Warning and Reported Activity InterCryptos Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-10-06. Jurisdiction: Austria. It appears on an official regulator…

Interersos Interesosf

Regulator Warning and Reported Activity Interersos Interesosf has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-06-03. Jurisdiction: Italy. It…

Interersos

Regulator Warning and Reported Activity Interersos has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-07-29. Jurisdiction: Italy. It appears…

Interexfinance

Regulator Warning and Reported Activity Interexfinance has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-02-27. Jurisdiction: Austria. It appears on an official regulator or…

Interfox Commercial Limited (the entity operates under the business name Stockxm

Regulator Warning and Reported Activity Interfox Commercial Limited (the entity operates under the business name Stockxm has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority).…

InterGlobal Financial Registrar

Regulator Warning and Reported Activity InterGlobal Financial Registrar 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…

Intergrow Stock

Regulator Warning and Reported Activity Intergrow Stock has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-31. Jurisdiction: United Kingdom. It appears on an…

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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