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

Invictus Capital Finance (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Invictus Capital Finance (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-21. Jurisdiction:…

Invictuscapital

Regulator Warning and Reported Activity Invictuscapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-08-19. Jurisdiction: Spain. It appears on an…

Invinco Gmbh: Smart-Contract Risk Scan

Invinco Gmbh: Smart-Contract Risk Scan (invincogmbh.de)

// Forensic Brief — CryptoAndCode Subject: Invinco Gmbh · Domain: invincogmbh.de · Status: under review If you've reached this page after a problem with Invinco Gmbh (invincogmbh.de), this is a forensic brief…

Inviquant

Regulator Warning and Reported Activity Inviquant has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-08-08. Jurisdiction: Spain. It appears on an…

Invisioncapitalpartners

Regulator Warning and Reported Activity Invisioncapitalpartners has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-08-17. Jurisdiction: Luxembourg. It appears on an…

Invotrade

Regulator Warning and Reported Activity Invotrade has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 16/05/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Invox

Regulator Warning and Reported Activity Invox has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-16. Jurisdiction: Australia. It appears on an official…

Invox Trade

Regulator Warning and Reported Activity Invox Trade has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/11/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Invxsler

Regulator Warning and Reported Activity Invxsler 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…

Invxsler Trading LTD

Regulator Warning and Reported Activity Invxsler Trading LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-03. Jurisdiction: United Kingdom. It appears on…

INWE Sp. z o.o.

Regulator Warning and Reported Activity INWE Sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2025-09-30. Jurisdiction: Poland. It appears on…

IOC Group Limited

Regulator Warning and Reported Activity IOC Group Limited 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 on an…

IOS Investments Limited

Regulator Warning and Reported Activity IOS Investments Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-02-12. Jurisdiction: New Zealand. It appears on…

Iosco

Regulator Warning and Reported Activity Iosco has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-04-30. Jurisdiction: Switzerland. It appears on an official…

IP GATE TRADE (IPGATE INVESTMENT GROUP LTD

Regulator Warning and Reported Activity IP GATE TRADE (IPGATE INVESTMENT GROUP LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2023-05-02. Jurisdiction: Romania. It…

Ip T

Regulator Warning and Reported Activity Ip T has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 05/06/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Ipgate

Regulator Warning and Reported Activity Ipgate has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-04-17. Jurisdiction: Spain. It appears on an…

IpgateTrade: Smart-Contract Risk Scan

IpgateTrade: Smart-Contract Risk Scan (ipgate.trade)

// Forensic Brief — CryptoAndCode Subject: IpgateTrade · Domain: ipgate.trade · Status: under review If you've reached this page after a problem with IpgateTrade (ipgate.trade), 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