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

Irobot Trade

Regulator Warning and Reported Activity Irobot Trade 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…

Iron Max Group

Regulator Warning and Reported Activity Iron Max Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-14. Jurisdiction: Ukraine. It appears…

Ironclad Investments

Regulator Warning and Reported Activity Ironclad Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-03. Jurisdiction: United Kingdom. It appears on an…

Ironclad Markets

Ironclad Markets (ironcladmarkets.com)

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

IronCredmere

Regulator Warning and Reported Activity IronCredmere has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-05-18. Jurisdiction: Australia. It appears on an official…

Ironefx

Regulator Warning and Reported Activity Ironefx has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 05/05/2021. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

IronFX Global Limited

Regulator Warning and Reported Activity IronFX Global 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…

IronFX

Regulator Warning and Reported Activity IronFX has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-03. Jurisdiction: New Zealand. It appears on an official…

IronixFX

Regulator Warning and Reported Activity IronixFX 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 an…

IronMarkets

Regulator Warning and Reported Activity IronMarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2026-02-06. Jurisdiction: Ukraine. It appears on an…

Ironpeak Tradebit

Regulator Warning and Reported Activity Ironpeak Tradebit has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-09. Jurisdiction: United Kingdom. It appears on an…

Ironvale

Regulator Warning and Reported Activity Ironvale has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2025-12-18. Jurisdiction: Cyprus. It appears on an official…

IronWealthArc

Regulator Warning and Reported Activity IronWealthArc has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-05-20. Jurisdiction: Quebec. It appears on an official regulator…

Ironwood Revolux

Regulator Warning and Reported Activity Ironwood Revolux has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-11. Jurisdiction: New Zealand. It appears on an…

Iroxivor

Regulator Warning and Reported Activity Iroxivor has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-02-13. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

IRS (irsinvest.com) Forensic Brief — On-Chain Evidence & Action Steps

IRS (irsinvest.com) Forensic Brief — On-Chain Evidence & Action Steps (irsinvest.com)

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

Irun Holdings

Regulator Warning and Reported Activity Irun Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-11-04. Jurisdiction: Luxembourg. It appears on…

Irvine Humphries Global

Regulator Warning and Reported Activity Irvine Humphries Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Chinese Taipei – Financial Supervisory Commission). reported 2023-02-14. Jurisdiction: Chinese Taipei. It appears on…

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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