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

IVL Leasing Limited (clone of authorised firm)

Regulator Warning and Reported Activity IVL Leasing Limited (clone of authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-08. Jurisdiction: United…

Ivory Option

Regulator Warning and Reported Activity Ivory Option has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-08-20. Jurisdiction: New Zealand. It appears on an…

IvoryOption, owned and operated by Arya Group Ltd

Regulator Warning and Reported Activity IvoryOption, owned and operated by Arya Group Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction:…

Ivv Asset

Regulator Warning and Reported Activity Ivv Asset has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-02-08. Jurisdiction: France. It appears on an official…

Ivv Asset Management Bv

Regulator Warning and Reported Activity Ivv Asset Management Bv has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-02-08. Jurisdiction: France. It appears on…

ivyautomotive (clone of FCA authorised firm)

Regulator Warning and Reported Activity ivyautomotive (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-28. Jurisdiction: United Kingdom.…

Iwb Bv

Regulator Warning and Reported Activity Iwb Bv has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-10-16. Jurisdiction: France. It appears on an official…

Iwb Groupe

Regulator Warning and Reported Activity Iwb Groupe has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-10-16. Jurisdiction: France. It appears on an official…

IWELFARE

Regulator Warning and Reported Activity IWELFARE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-22. Jurisdiction: United Kingdom. It appears on an official…

IWI Financial

Regulator Warning and Reported Activity IWI Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-08-01. Jurisdiction: Ontario. It appears on an official regulator…

Iwinsecurities

Regulator Warning and Reported Activity Iwinsecurities has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2026-02-13. Jurisdiction: Hong Kong. It appears on an…

IWL Consulting

Regulator Warning and Reported Activity IWL Consulting has been flagged as a Boiler rooms by FSMA Belgium. FSMA warning 28/08/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

iX FOREX LTD

Regulator Warning and Reported Activity iX FOREX LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-04. Jurisdiction: United Kingdom. It appears on…

IXI Capital Holdings (BC) Ltd.

Regulator Warning and Reported Activity IXI Capital Holdings (BC) Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-07-28. Jurisdiction: British Columbia.…

Ixinversors

Regulator Warning and Reported Activity Ixinversors has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-07-26. Jurisdiction: Spain. It appears on an…

Ixitrade

IXPFX

Regulator Warning and Reported Activity IXPFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-05. Jurisdiction: United Kingdom. It appears on an official…

IXSPARKO LLC

Regulator Warning and Reported Activity IXSPARKO LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2023-05-08. Jurisdiction: The Netherlands.…

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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