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 FINANCIAL GROUP LLC

Regulator Warning and Reported Activity INTERNATIONAL FINANCIAL GROUP LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-05. Jurisdiction: United Kingdom. It appears…

International Financial Market Regulatory Agency

Regulator Warning and Reported Activity International Financial Market Regulatory Agency 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 Oversight Commission

Regulator Warning and Reported Activity International Financial Oversight 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…

International Financial Securities Regulatory Commission

Regulator Warning and Reported Activity International Financial Securities 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 Trading Commission

Regulator Warning and Reported Activity International Financial Trading 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…

International Fraud Alert

Regulator Warning and Reported Activity International Fraud Alert 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 Fraud Assessment Agency

Regulator Warning and Reported Activity International Fraud Assessment Agency 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 Fraud Watch

Regulator Warning and Reported Activity International Fraud Watch has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-15. Jurisdiction: United Kingdom. It appears on…

International Information Exchange

Regulator Warning and Reported Activity International Information Exchange 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 Invest Group

Regulator Warning and Reported Activity International Invest Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-03-10. Jurisdiction: Luxembourg. It appears…

International Investments and Securities Commission

Regulator Warning and Reported Activity International Investments and Securities 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 Investor Protection Coalition

Regulator Warning and Reported Activity International Investor Protection Coalition 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 Management Brokers EOOD (previous name Alternativa Financial EOOD)

Regulator Warning and Reported Activity International Management Brokers EOOD (previous name Alternativa Financial EOOD) has been flagged as a fake broker/platform by IOSCO I-SCAN (Bulgaria – Financial Supervision Commission). reported 2021-01-13. Jurisdiction:…

INTERNATIONAL MARINE SURVEYORS

Regulator Warning and Reported Activity INTERNATIONAL MARINE SURVEYORS has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2023-01-05. Jurisdiction: British…

International Market Service Board

Regulator Warning and Reported Activity International Market Service Board has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2021-06-21. Jurisdiction: Poland. It appears on…

International Markets Live Inc (IM MASTERY ACADEMY)

Regulator Warning and Reported Activity International Markets Live Inc (IM MASTERY ACADEMY) has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2023-05-25.…

International Markets Live Limited trading as iMarketsLive

International Markets Live LTD

Regulator Warning and Reported Activity International Markets Live LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2020-07-27. Jurisdiction: Portugal. It…

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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