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

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…

INTERIM CREDIT

Regulator Warning and Reported Activity INTERIM CREDIT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-16. Jurisdiction: United Kingdom. It appears on an…

Interlandassetmgt

Regulator Warning and Reported Activity Interlandassetmgt has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2023-12-01. Jurisdiction: Malta. It appears on an official regulator…

Interlink Capital Group Ltd

Regulator Warning and Reported Activity Interlink Capital Group Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-11. Jurisdiction: United Kingdom. It appears…

Interlitesorverxts

Regulator Warning and Reported Activity Interlitesorverxts has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears on an official…

INTERMAGNUM Magnum International Markets Ltd.

Regulator Warning and Reported Activity INTERMAGNUM Magnum International Markets Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Panama – Superintendencia del Mercado de Valores). reported 2025-09-25. Jurisdiction: Panama. It…

INTERMAGNUM

Regulator Warning and Reported Activity INTERMAGNUM has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-06-10. Jurisdiction: Chile. It appears…

INTERMARKETS Corp. Ltd.

Regulator Warning and Reported Activity INTERMARKETS Corp. Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-09-27. Jurisdiction: Quebec. It appears on an…

International Assets Investment

Regulator Warning and Reported Activity International Assets Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-04-25. Jurisdiction: United Kingdom. It appears on…

International Association of Transfer Agents

Regulator Warning and Reported Activity International Association of Transfer Agents 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:…

International Bank Malaysia

Regulator Warning and Reported Activity International Bank Malaysia 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…

International Bank Malta

Regulator Warning and Reported Activity International Bank Malta has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2025-06-09. Jurisdiction: Malta. It appears on an…

INTERNATIONAL BASIC SOUL SL (MADRID)

Regulator Warning and Reported Activity INTERNATIONAL BASIC SOUL SL (MADRID) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-05-04. Jurisdiction: Spain.…

International Board of Mergers & Acquisitions

Regulator Warning and Reported Activity International Board of Mergers & Acquisitions has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.…

International Board of Trade Commission

Regulator Warning and Reported Activity International Board of Trade 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:…

International Business Permit Certificate (IBPC)

Regulator Warning and Reported Activity International Business Permit Certificate (IBPC) has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2019-12-18. Jurisdiction: Switzerland. It…

International Business Permit Certificate a/k/a IBPC Corp

Regulator Warning and Reported Activity International Business Permit Certificate a/k/a IBPC Corp has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported…

International Business Permit Certificate

Regulator Warning and Reported Activity International Business Permit Certificate 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…

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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