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

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…

ITrustCapital

Regulator Warning and Reported Activity ITrustCapital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-05. Jurisdiction: United Kingdom. It appears on an official…

its_mofx

Regulator Warning and Reported Activity its_mofx has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2026-01-29. Jurisdiction: Oman, Sultanate of. It appears on…

Its-DeCrypted; It’s DeCrypted

Regulator Warning and Reported Activity Its-DeCrypted; It's DeCrypted has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-06-30. Jurisdiction: Switzerland. It appears on…

Itscapitalag

Regulator Warning and Reported Activity Itscapitalag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-02-06. Jurisdiction: Switzerland. It appears on an official…

itsuki acquisitions

Regulator Warning and Reported Activity itsuki acquisitions has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-28. Jurisdiction: United Kingdom. It appears on an…

iuwer

Regulator Warning and Reported Activity iuwer has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2025-10-08. Jurisdiction: Oman, Sultanate of. It appears on…

IUX Markets

Regulator Warning and Reported Activity IUX Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-22. Jurisdiction: Ukraine. It appears on…

IVA Informer

Regulator Warning and Reported Activity IVA Informer has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-13. Jurisdiction: United Kingdom. It appears on an…

IVA PROGRESS LTD “Banco Capital”

Ivaja Ltd

Regulator Warning and Reported Activity Ivaja Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2021-07-20. Jurisdiction: Malta. It appears on an official…

Iveco Global Trades Prime Global Trade

Regulator Warning and Reported Activity Iveco Global Trades Prime Global Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2025-12-09. Jurisdiction: Australia.…

Ivelis Trade 7.2

Regulator Warning and Reported Activity Ivelis Trade 7.2 has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/04/2026. Jurisdiction: BE. It appears on an official regulator or…

Ivenctures

Regulator Warning and Reported Activity Ivenctures has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2023-10-09. Jurisdiction: The Netherlands. It…

IVI Funds PLC (clone of FCA authorised firm)

Regulator Warning and Reported Activity IVI Funds PLC (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-25. Jurisdiction:…

IVI Umbrella Fund PLC

Regulator Warning and Reported Activity IVI Umbrella Fund PLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2021-10-26. Jurisdiction: Ireland. It appears on…

IVISION (Imposter)

Regulator Warning and Reported Activity IVISION (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-09. Jurisdiction: New Zealand. It appears on an…

IVISION (ivisionmarketfx.com) Forensic Brief — On-Chain Evidence & Action Steps

IVISION (ivisionmarketfx.com) Forensic Brief — On-Chain Evidence & Action Steps (ivisionmarketfx.com)

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

1 856…911912913…1711 »

Page 912 of 1711 · 30,790 reports

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