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 Transfer Services Limited

Regulator Warning and Reported Activity International Transfer Services Limited 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-fidelity.com (Clone of FCA authorised firm)

Regulator Warning and Reported Activity international-fidelity.com (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-10. Jurisdiction: United Kingdom.…

INTERNATIONALE BERATUNGS GmbH

Regulator Warning and Reported Activity INTERNATIONALE BERATUNGS GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2022-12-30. Jurisdiction: Germany. It appears on an official…

Interosoft

Regulator Warning and Reported Activity Interosoft has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-02-20. Jurisdiction: Switzerland. It appears on an official…

Interscpi

Regulator Warning and Reported Activity Interscpi has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2019-12-10. Jurisdiction: France. It appears on an official regulator…

INTERSOS

Regulator Warning and Reported Activity INTERSOS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-12-16. Jurisdiction: Spain. It appears on an…

Interstate Savings Bank

Regulator Warning and Reported Activity Interstate Savings Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-05-15. Jurisdiction: Austria. It appears on an official…

Intertrade Compliance Board

Regulator Warning and Reported Activity Intertrade Compliance 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…

Intertrade Worldwide Business SL

Regulator Warning and Reported Activity Intertrade Worldwide Business SL has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2022-07-08. Jurisdiction: Germany. It appears on an…

Intertrader

Regulator Warning and Reported Activity Intertrader has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-05-31. Jurisdiction: Spain. It appears on an…

IntertradesFX (clone of EEA authorised firm)

Regulator Warning and Reported Activity IntertradesFX (clone of EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-26. Jurisdiction: United Kingdom.…

Intesa Gestion

Regulator Warning and Reported Activity Intesa Gestion has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-02-24. Jurisdiction: Belgium. It appears on an…

Intesa Sanpaolo S.p

Regulator Warning and Reported Activity Intesa Sanpaolo S.p has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-23. Jurisdiction: United Kingdom. It appears on…

Intetrader

Regulator Warning and Reported Activity Intetrader has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-23. Jurisdiction: United Kingdom. It appears on an official…

Intex Financial Limited/ Intex Asia Pacific (Intex or the Company)

Regulator Warning and Reported Activity Intex Financial Limited/ Intex Asia Pacific (Intex or the Company) has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported…

INTL

Regulator Warning and Reported Activity INTL has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-26. Jurisdiction: British Columbia. It appears on an…

INTLBTC

Regulator Warning and Reported Activity INTLBTC has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-02-10. Jurisdiction: Spain. It appears on an…

Into Partners LLC

Regulator Warning and Reported Activity Into Partners LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-31. Jurisdiction: Singapore. It appears on an…

1 855…883884885…1710 »

Page 884 of 1710 · 30,778 reports

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