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

Islah Trading Capital

Regulator Warning and Reported Activity Islah Trading Capital 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…

Islamic Inc

Regulator Warning and Reported Activity Islamic Inc has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-10-02. Jurisdiction: Malaysia. It appears on an official regulator or…

Islamic Nft

Regulator Warning and Reported Activity Islamic Nft has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-13. Jurisdiction: United Kingdom. It appears on an…

Ism Capital

Ismopay

Regulator Warning and Reported Activity Ismopay has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-12-04. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

Isobel Pay

Regulator Warning and Reported Activity Isobel Pay has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-06-04. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

isotrader.cc and CORNY SOLUTIONS LLC

Regulator Warning and Reported Activity isotrader.cc and CORNY SOLUTIONS LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2023-12-05. Jurisdiction: Greece. It appears…

iSpeed Productions Inc.

Regulator Warning and Reported Activity iSpeed Productions Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-06-21. Jurisdiction: Ontario. It appears on an official…

Isptraders

Regulator Warning and Reported Activity Isptraders has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-02-02. Jurisdiction: Switzerland. It appears on an official…

Israel-INVESTMENTS

Regulator Warning and Reported Activity Israel-INVESTMENTS has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-06. Jurisdiction: Ukraine. It appears on an…

Iswap Euro

Regulator Warning and Reported Activity Iswap Euro has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-01-18. Jurisdiction: France. It appears on an official…

Italiacriptomarket. Investment Italiacriptomarket Ltd

Regulator Warning and Reported Activity Italiacriptomarket. Investment Italiacriptomarket Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-05-09. Jurisdiction: Sweden. It appears on an official regulator…

ITAPROFIT

Regulator Warning and Reported Activity ITAPROFIT 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 on an…

Itaurux

Itaxation Corporation Ltd.

Regulator Warning and Reported Activity Itaxation Corporation Ltd. 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…

Itbfx

Regulator Warning and Reported Activity Itbfx 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.…

ITC FX

Regulator Warning and Reported Activity ITC FX has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-05-05. Jurisdiction: British Columbia. It appears on…

Itcolatam

Regulator Warning and Reported Activity Itcolatam has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-10-06. Jurisdiction: Spain. It appears on an…

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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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