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

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…

Intra Invest

Regulator Warning and Reported Activity Intra Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-05-29. Jurisdiction: Switzerland. It appears on an…

INTRADE BAR

Regulator Warning and Reported Activity INTRADE BAR has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-21. Jurisdiction: Ukraine. It appears on…

Intrade Finance: Smart-Contract Risk Scan

Intrade Finance: Smart-Contract Risk Scan (intrade.finance)

// Forensic Brief — CryptoAndCode Subject: Intrade Finance · Domain: intrade.finance · Status: under review If you've reached this page after a problem with Intrade Finance (intrade.finance), this is a forensic brief…

Intraderkor Pro

Regulator Warning and Reported Activity Intraderkor Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or…

Intraderkor

Regulator Warning and Reported Activity Intraderkor has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

Intraders

Regulator Warning and Reported Activity Intraders has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-02-14. Jurisdiction: Spain. It appears on an…

Intrafund Management Ltd

Regulator Warning and Reported Activity Intrafund Management Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-05-01. Jurisdiction: Quebec. It appears on an…

INTRAGLOBAL FX

Regulator Warning and Reported Activity INTRAGLOBAL FX has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-09. Jurisdiction: New Zealand. It appears on an…

Intreal

Regulator Warning and Reported Activity Intreal has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-08-16. Jurisdiction: Luxembourg. It appears on an…

INTREPID & ASSOCIATES LLC

Regulator Warning and Reported Activity INTREPID & ASSOCIATES LLC 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…

INTREST EXCHANGE

Regulator Warning and Reported Activity INTREST EXCHANGE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-25. Jurisdiction: United Kingdom. It appears on an…

Intrex Asset

Regulator Warning and Reported Activity Intrex Asset has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2023-09-28. Jurisdiction: The Netherlands.…

Intrex Invest

Regulator Warning and Reported Activity Intrex Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-01-17. Jurisdiction: Spain. It appears on…

Intrex Investment Management Ltd.

Regulator Warning and Reported Activity Intrex Investment Management Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-03-29. Jurisdiction: Ontario. It appears on an…

Intrexxinvestmentltd

Regulator Warning and Reported Activity Intrexxinvestmentltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-01-17. Jurisdiction: Spain. It appears on an…

Intrgroup

Regulator Warning and Reported Activity Intrgroup has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-02-04. Jurisdiction: United Kingdom. It appears on an official…

INTRGROUPS (intrgroups.com) Forensic Brief — On-Chain Evidence & Action Steps

INTRGROUPS (intrgroups.com) Forensic Brief — On-Chain Evidence & Action Steps (intrgroups.com)

// Forensic Brief — CryptoAndCode Subject: INTRGROUPS · Domain: intrgroups.com · Status: under review If you've reached this page after a problem with INTRGROUPS (intrgroups.com), this is a forensic brief — not…

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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