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

itgtcm.com (Clone of FCA authorised firm)

Regulator Warning and Reported Activity itgtcm.com (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-27. Jurisdiction: United Kingdom.…

ITI Capital Limited/ Itistocks brokers

Regulator Warning and Reported Activity ITI Capital Limited/ Itistocks brokers has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-28. Jurisdiction: United Kingdom. It…

Itmehpad

Regulator Warning and Reported Activity Itmehpad 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 regulator…

iToro Tradin AG

Regulator Warning and Reported Activity iToro Tradin AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2023-11-08. Jurisdiction: Austria. It appears on an official…

Itoro-Capital

Regulator Warning and Reported Activity Itoro-Capital has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/02/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Itoro-Capital/ iToroStocks EuropeLtd (Clone)

Regulator Warning and Reported Activity Itoro-Capital/ iToroStocks EuropeLtd (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-01-08. Jurisdiction: Ireland. It appears on…

iToroStocks Ltd

Regulator Warning and Reported Activity iToroStocks Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-06. Jurisdiction: United Kingdom. It appears on an…

ITP Corporation

Regulator Warning and Reported Activity ITP Corporation has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-06. Jurisdiction: United Kingdom. It appears on an…

Itp France

iTrade

Regulator Warning and Reported Activity iTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-10-10. Jurisdiction: Ukraine. It appears on an…

Itrade Clubs Corp

Regulator Warning and Reported Activity Itrade Clubs Corp has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2020-01-10. Jurisdiction: Italy.…

Itrade Invest

Regulator Warning and Reported Activity Itrade Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-12. Jurisdiction: United Kingdom. It appears on an…

iTrade Limited

Regulator Warning and Reported Activity iTrade Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-05-10. Jurisdiction: Switzerland. It appears on an…

Itrade Solutionsltd

Regulator Warning and Reported Activity Itrade Solutionsltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-09-02. Jurisdiction: Spain. It appears on…

Itradegloballimited

Regulator Warning and Reported Activity Itradegloballimited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-02. Jurisdiction: United Kingdom. It appears on an official…

Itradeinvestment

Regulator Warning and Reported Activity Itradeinvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-12-26. Jurisdiction: Spain. It appears on an…

iTrader: Smart-Contract Risk Scan

iTrader: Smart-Contract Risk Scan (itrader.global)

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

Itradersfx

Regulator Warning and Reported Activity Itradersfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-04-24. 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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