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

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…

International Capital Markets Pty. Ltd

Regulator Warning and Reported Activity International Capital Markets Pty. Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-20. Jurisdiction: Australia. It…

international capital markets

Regulator Warning and Reported Activity international capital markets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-11. Jurisdiction: United Kingdom. It appears on…

International Chamber Broker

Regulator Warning and Reported Activity International Chamber Broker has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-10. Jurisdiction: United Kingdom. It appears on…

International Claims Commission

Regulator Warning and Reported Activity International Claims 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 States…

International Commission of Securities

Regulator Warning and Reported Activity International Commission of Securities 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…

International Compliance Assistance Center

Regulator Warning and Reported Activity International Compliance Assistance Center 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…

International Corporate Advisors

Regulator Warning and Reported Activity International Corporate Advisors 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…

International Divestment Services IR Ltd

Regulator Warning and Reported Activity International Divestment Services IR Ltd 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 Equities Administrators

Regulator Warning and Reported Activity International Equities Administrators 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…

International Escrow Services, Inc

Regulator Warning and Reported Activity International Escrow Services, Inc 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…

International Exchange Commission

Regulator Warning and Reported Activity International Exchange 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 States…

International Finance Commission

International Finance Serve IF-Serve

Regulator Warning and Reported Activity International Finance Serve IF-Serve has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-01-20. Jurisdiction: Quebec. It appears on…

International Financial & Regulatory Commission

Regulator Warning and Reported Activity International Financial & Regulatory 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 Financial Centre Token (IFCT)

Regulator Warning and Reported Activity International Financial Centre Token (IFCT) has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-03-25. Jurisdiction: Hong Kong.…

International Financial Claims and Compensation Authority

Regulator Warning and Reported Activity International Financial Claims and Compensation Authority has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-29. Jurisdiction: United Kingdom.…

International Financial Forensics Organization

Regulator Warning and Reported Activity International Financial Forensics Organization 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