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
IG Markets Ltd
IG Markets Ltd (igmarketsfx.com) Scam – Full Review & Recovery Options IG Markets Ltd, operating via igmarketsfx.com, has been reported by victims for fraudulent activities...
Read MoreIG Markets Ltd Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of IG Markets Ltd (igmarketsfx.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreiGain Markets
iGain Markets (igainmarkets.com) Scam – Full Review & Recovery Options iGain Markets, operating via igainmarkets.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreIGB Markets
IGB Markets (igbmarkets.com) Scam – Full Review & Recovery Options IGB Markets, operating via igbmarkets.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreIGC Markets
IGC Markets (igcmarkets.com) Scam – Full Review & Recovery Options IGC Markets, operating via igcmarkets.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreIGC Markets Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of IGC Markets (igcmarkets.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreIGCOEX
IGCOEX (igcoex.com) Scam – Full Review & Recovery Options IGCOEX, operating via igcoex.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreIGCOEX at igcoex.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of IGCOEX. Blockchain forensics, case documentation, and realistic next steps for anyone affected by igcoex.com.
Read MoreIGFB
IGFB (igfb.one) Scam – Full Review & Recovery Options IGFB, operating via igfb.one, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreIGI Markets
IGI Markets (igimarkets.com) Scam – Full Review & Recovery Options IGI Markets, operating via igimarkets.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreHow Our Scam Database Works
Since 2018, our investigation team has maintained one of the world’s most active scam broker databases. Every broker listed here has either been reported by multiple victims, flagged by regulators, or discovered through our internal cyber-investigation system. 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