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

Irvine Mutual

Regulator Warning and Reported Activity Irvine Mutual 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…

IS-R InternetServices-Reinders

Regulator Warning and Reported Activity IS-R InternetServices-Reinders has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2020-08-18. Jurisdiction: Italy. It…

ISA Advisor

Regulator Warning and Reported Activity ISA Advisor has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-28. Jurisdiction: United Kingdom. It appears on an…

ISA Checker

Regulator Warning and Reported Activity ISA Checker has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-22. Jurisdiction: United Kingdom. It appears on an…

ISA Compare UK

Regulator Warning and Reported Activity ISA Compare UK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-19. Jurisdiction: United Kingdom. It appears on…

Isa Comparison

Regulator Warning and Reported Activity Isa Comparison has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-09. Jurisdiction: United Kingdom. It appears on an…

ISA Comparison UK

Regulator Warning and Reported Activity ISA Comparison UK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-05. Jurisdiction: United Kingdom. It appears on…

Isa Expert

Regulator Warning and Reported Activity Isa Expert has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-05-22. Jurisdiction: United Kingdom. It appears on an…

ISA Finder UK

Regulator Warning and Reported Activity ISA Finder UK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-05. Jurisdiction: United Kingdom. It appears on…

ISA Help

Regulator Warning and Reported Activity ISA Help has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-02. Jurisdiction: United Kingdom. It appears on an…

ISA Search

Regulator Warning and Reported Activity ISA Search has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-07-15. Jurisdiction: United Kingdom. It appears on an…

ISA Searcher

Regulator Warning and Reported Activity ISA Searcher has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-16. Jurisdiction: United Kingdom. It appears on an…

isa-limited.link (Clone of FCA authorised firm)

Regulator Warning and Reported Activity isa-limited.link (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-03. Jurisdiction: United Kingdom.…

Isaac Paige Group

Regulator Warning and Reported Activity Isaac Paige Group 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…

Isaloge Investissement

Regulator Warning and Reported Activity Isaloge Investissement has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-06-15. Jurisdiction: France. It appears on an official…

ISB Global Miners (also known as: Waxco Trading)

Regulator Warning and Reported Activity ISB Global Miners (also known as: Waxco Trading) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-12-18. Jurisdiction:…

Isf

Regulator Warning and Reported Activity Isf has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-04-13. Jurisdiction: Spain. It appears on an…

ISI Investment Advisory Ltd

Regulator Warning and Reported Activity ISI Investment Advisory Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-10. Jurisdiction: United Kingdom. It appears…

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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