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

IQX Trade: Smart-Contract Risk Scan

IQX Trade: Smart-Contract Risk Scan (iqxtrade.com)

// Forensic Brief — CryptoAndCode Subject: IQX Trade · Domain: iqxtrade.com · Status: under review If you've reached this page after a problem with IQX Trade (iqxtrade.com), this is a forensic brief…

Irafloxi: Smart-Contract Risk Scan

Irafloxi: Smart-Contract Risk Scan (irafloxi.com)

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

IRC

Regulator Warning and Reported Activity IRC 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 regulator…

Ireland Universal ICAV (Clone)

Regulator Warning and Reported Activity Ireland Universal ICAV (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-11-05. Jurisdiction: Ireland. It appears on…

IREM LLC – Exchange

Regulator Warning and Reported Activity IREM LLC – Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-07-06. Jurisdiction: New Zealand. It appears…

Irico SA

Regulator Warning and Reported Activity Irico SA has been flagged as a Others by FSMA Belgium. FSMA warning 12/11/2019. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

IrinAm01

Regulator Warning and Reported Activity IrinAm01 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-06. Jurisdiction: Thailand. It appears on an official regulator…

Irisfinancekg

Regulator Warning and Reported Activity Irisfinancekg has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-10-01. Jurisdiction: Luxembourg. It appears on an…

Irisfrench

Regulator Warning and Reported Activity Irisfrench has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-02-06. Jurisdiction: France. It appears on an official regulator…

Irish Comparison

Regulator Warning and Reported Activity Irish Comparison has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2025-09-03. Jurisdiction: Ireland. It appears on an official…

Irish Investments

Regulator Warning and Reported Activity Irish Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-07-01. Jurisdiction: Ireland. It appears on an official…

Irish Life Investment Managers Limited (Clone)

Regulator Warning and Reported Activity Irish Life Investment Managers Limited (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2023-07-10. Jurisdiction: Ireland. It…

Irish Rate Tracker

Regulator Warning and Reported Activity Irish Rate Tracker has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2023-04-21. Jurisdiction: Ireland. It appears on an…

Irish Savings Rates

Regulator Warning and Reported Activity Irish Savings Rates 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…

Irish Term Deposits

Regulator Warning and Reported Activity Irish Term Deposits has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2026-06-09. Jurisdiction: Ireland. It appears on an…

Irishratefinder

Regulator Warning and Reported Activity Irishratefinder 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 regulator…

Irkasio Systems OU T/A Fitrex

Regulator Warning and Reported Activity Irkasio Systems OU T/A Fitrex has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2022-02-25. Jurisdiction: Ireland. It appears…

IRMGT

Regulator Warning and Reported Activity IRMGT has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2026-01-06. Jurisdiction: Japan. It appears on an official regulator or…

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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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