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

IPIN Global

Regulator Warning and Reported Activity IPIN Global 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 official…

IPM International Portfolio Management AG

Regulator Warning and Reported Activity IPM International Portfolio Management AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-02-29. Jurisdiction: Switzerland. It…

IPO Alerts

Regulator Warning and Reported Activity IPO Alerts has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-02-18. Jurisdiction: New Zealand. It appears on an…

IPO Capital

IPO Capital (ipo.capital)

// Forensic Brief — CryptoAndCode Subject: IPO Capital · Domain: ipo.capital · Status: under review If you've reached this page after a problem with IPO Capital (ipo.capital), this is a forensic brief…

Ipo Dynamics

Regulator Warning and Reported Activity Ipo Dynamics has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-07-22. Jurisdiction: Switzerland. It appears on an…

Ipo Markets

Regulator Warning and Reported Activity Ipo Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-10-16. Jurisdiction: Spain. It appears on…

IPO Portfolio

Regulator Warning and Reported Activity IPO Portfolio has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-27. Jurisdiction: United Kingdom. It appears on an…

IPO Securities Litigation

Regulator Warning and Reported Activity IPO Securities Litigation 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…

IPO-FX

Regulator Warning and Reported Activity IPO-FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-01-29. Jurisdiction: United Kingdom. It appears on an official…

Iprimmo

Regulator Warning and Reported Activity Iprimmo has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-04-10. Jurisdiction: France. It appears on an official regulator…

Ipv6

Regulator Warning and Reported Activity Ipv6 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-03-02. Jurisdiction: France. It appears on an official regulator…

IQ Crypto Exchange

Regulator Warning and Reported Activity IQ Crypto Exchange 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…

IQ Global Evolution LTD

Regulator Warning and Reported Activity IQ Global Evolution LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2021-04-15. Jurisdiction: Poland. It appears on…

Iq Instwealth

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

IQ Matrix

Regulator Warning and Reported Activity IQ Matrix has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-04-03. Jurisdiction: Ukraine. It appears on…

IQ Option Europe Ltd; IQ Option Ltd

Regulator Warning and Reported Activity IQ Option Europe Ltd; IQ Option Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore.…

IQ Option Ltd

Regulator Warning and Reported Activity IQ Option Ltd 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…

IQ Vermögens Beratung

Regulator Warning and Reported Activity IQ Vermögens Beratung 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…

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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