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

Intrinsic Assets

Regulator Warning and Reported Activity Intrinsic Assets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-08. Jurisdiction: United Kingdom. It appears on an…

Intrinyx

Regulator Warning and Reported Activity Intrinyx has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-04-14. Jurisdiction: Quebec. It appears on an official regulator…

Intro Invest

Regulator Warning and Reported Activity Intro Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-16. Jurisdiction: United Kingdom. It appears on an…

Intro-Invest Ltd t/a Bond Compare

Regulator Warning and Reported Activity Intro-Invest Ltd t/a Bond Compare has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-11. Jurisdiction: United Kingdom. It…

Introteamoption

Regulator Warning and Reported Activity Introteamoption has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-15. Jurisdiction: United Kingdom. It appears on an official…

INV Ireland

Regulator Warning and Reported Activity INV Ireland has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-08-12. Jurisdiction: Ireland. It appears on an official…

Inv Quest

Regulator Warning and Reported Activity Inv Quest has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-01-05. Jurisdiction: France. It appears on an official…

INV RE

Regulator Warning and Reported Activity INV RE has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on…

INVA FINANCE CORPORATION

Regulator Warning and Reported Activity INVA FINANCE CORPORATION has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-24. Jurisdiction: United Kingdom. It appears on…

INVADIGM (invadigm.com) Forensic Brief — On-Chain Evidence & Action Steps

INVADIGM (invadigm.com) Forensic Brief — On-Chain Evidence & Action Steps (invadigm.com)

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

Inval Holdings

Regulator Warning and Reported Activity Inval Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an…

InvCenter

Regulator Warning and Reported Activity InvCenter has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2020-08-28. Jurisdiction: Portugal. It appears on an…

InvDaily/Advanced Software Solutions Lda

Regulator Warning and Reported Activity InvDaily/Advanced Software Solutions Lda has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2023-02-24. Jurisdiction: Portugal. It…

INVECH GROUP (Invech Token)

Regulator Warning and Reported Activity INVECH GROUP (Invech Token) 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…

Inverarg

Regulator Warning and Reported Activity Inverarg has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2021-08-27. Jurisdiction: Argentina. It appears on an official regulator…

Invercoin

Regulator Warning and Reported Activity Invercoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-03-24. Jurisdiction: Alberta. It appears on an official regulator or…

Inverest

Regulator Warning and Reported Activity Inverest has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-11-03. Jurisdiction: Quebec. It appears on an official regulator…

INVERLION

Regulator Warning and Reported Activity INVERLION has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-06-10. Jurisdiction: Chile. It appears…

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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.

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