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

Iqbal Capital Trading

Regulator Warning and Reported Activity Iqbal Capital Trading 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…

IQBcoin (

Regulator Warning and Reported Activity IQBcoin ( has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2022-03-30. Jurisdiction: Belgium. It appears on an…

IQBcoin (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity IQBcoin (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-24. Jurisdiction: United Kingdom.…

IQBrokerFx

Regulator Warning and Reported Activity IQBrokerFx 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 of America.…

Iqcoinfx

Regulator Warning and Reported Activity Iqcoinfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09. Jurisdiction: United Kingdom. It appears on an official…

IQCRYPTMINE

Regulator Warning and Reported Activity IQCRYPTMINE has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2021-07-27. Jurisdiction: British Virgin Islands.…

Iqforextrade

Regulator Warning and Reported Activity Iqforextrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2025-07-15. Jurisdiction: Cyprus. It appears on an official…

IQFX: Smart-Contract Risk Scan

IQFX: Smart-Contract Risk Scan (iqfx.live)

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

IQFXTrade

Regulator Warning and Reported Activity IQFXTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2026-01-06. Jurisdiction: United States of America.…

Iqmarketfx

Regulator Warning and Reported Activity Iqmarketfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-12. Jurisdiction: United Kingdom. It appears on an official…

IQMARKETRADE

Regulator Warning and Reported Activity IQMARKETRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-26. Jurisdiction: United Kingdom. It appears on an official…

IqMarketSignal

Regulator Warning and Reported Activity IqMarketSignal has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-11. Jurisdiction: United Kingdom. It appears on an official…

IQMAXTRADE LTD

Regulator Warning and Reported Activity IQMAXTRADE LTD 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…

IQMining

Regulator Warning and Reported Activity IQMining has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-05-23. Jurisdiction: Ukraine. It appears on an…

IQTRADEOPTIONSFX

IQTRADEOPTIONSFX (iqtradeoptionsfx.com)

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

Iqtraders

Regulator Warning and Reported Activity Iqtraders has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-03-21. Jurisdiction: Spain. It appears on an…

IQTRADESCRYPTO

Regulator Warning and Reported Activity IQTRADESCRYPTO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-04. Jurisdiction: United Kingdom. It appears on an official…

IQuantum Flux

Regulator Warning and Reported Activity IQuantum Flux has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-01-06. Jurisdiction: The Netherlands.…

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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