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 Markets

Regulator Warning and Reported Activity International Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-03-29. Jurisdiction: Ontario. It appears on an official regulator…

International Mergers & Acquisitions LLP

International Mergers

Regulator Warning and Reported Activity International Mergers 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 of…

International Network for Investor Action and Protection

Regulator Warning and Reported Activity International Network for Investor Action and Protection has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported…

International Options Trading Ltd Pty

Regulator Warning and Reported Activity International Options Trading Ltd Pty has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears…

International Organization of Registrar and Clearing Agents (IORACA)

Regulator Warning and Reported Activity International Organization of Registrar and Clearing Agents (IORACA) has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission).…

International Organization of Transfer and Registrar Agents

Regulator Warning and Reported Activity International Organization of Transfer and Registrar Agents has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported…

International Protection and Surveillance Authority

Regulator Warning and Reported Activity International Protection and Surveillance Authority 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 Registration and Transfer Group

Regulator Warning and Reported Activity International Registration and Transfer Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-12-21. Jurisdiction: Luxembourg.…

International regulator warning

Regulator Warning and Reported Activity International regulator warning has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-02-02. Jurisdiction: New Zealand. It appears on…

International Regulators Board

Regulator Warning and Reported Activity International Regulators 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 States…

International Reserve

Regulator Warning and Reported Activity International Reserve has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-03-03. Jurisdiction: Ontario. It appears on an official regulator…

International Securities Accreditation Authority

Regulator Warning and Reported Activity International Securities Accreditation Authority 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 Securities Administrators

Regulator Warning and Reported Activity International Securities 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 Securities and Equities Board

Regulator Warning and Reported Activity International Securities and Equities 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:…

International Securities Authority

Regulator Warning and Reported Activity International Securities Authority 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 Securities Board

Regulator Warning and Reported Activity International Securities 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 States…

International Securities Commission

Regulator Warning and Reported Activity International 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: United States…

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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