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
Invest Expect
Invest Expect (invest-expect) Scam — Full Review & Recovery Options. Forensic Review of Invest Expect: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInvest Expect has been…
Read MoreInvest Group Finance
Invest Group Finance (invest-group-finance) Scam — Full Review & Recovery Options. Forensic Review of Invest Group Finance: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInvest Group Finance…
Read MoreInvest in Gold stocks online in real Time
Invest in Gold stocks online in real Time (invest-in-gold-stocks-online-in-real-time) Scam — Full Review & Recovery Options. Forensic Review of Invest in Gold stocks online in real Time: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreInvest Kapital
Invest Kapital (invest-kapital) Scam — Full Review & Recovery Options. Forensic Review of Invest Kapital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInvest Kapital has been…
Read MoreInvest Kingdom
Invest Kingdom (invest-kingdom-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Invest Kingdom (Clone of FCA Authorised Firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreInvest My ISA/ InvestMyISA
Invest My ISA/ InvestMyISA (invest-my-isa-investmyisa) Scam — Full Review & Recovery Options. Forensic Review of Invest My ISA/ InvestMyISA: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInvest My…
Read MoreInvest Pro 2.0
Invest Pro 2.0 (invest-pro-2-0) Scam — Full Review & Recovery Options. Forensic Review of Invest Pro 2.0: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInvest Pro 2.0…
Read MoreInvest Property Bonds
Invest Property Bonds (invest-property-bonds) Scam — Full Review & Recovery Options. Forensic Review of Invest Property Bonds: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInvest Property Bonds…
Read MoreInvest Tipster
Invest Tipster (invest-tipster) Scam — Full Review & Recovery Options. Forensic Review of Invest Tipster: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInvest Tipster has been…
Read MoreInvest Wave Max
Invest Wave Max (invest-wave-max) Scam — Full Review & Recovery Options. Forensic Review of Invest Wave Max: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInvest Wave Max…
Read MoreInvest-nz.org
Invest-nz.org (invest-nz-org-false-and-misleading-statements) Scam — Full Review & Recovery Options. Forensic Review of Invest-nz.org: false and misleading statements: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInvest-nz.org:…
Read MoreInvestactive
Investactive (investactive) Scam — Full Review & Recovery Options. Forensic Review of Investactive: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInvestactive has been flagged as…
Read MoreInvestam HK
Investam HK (investam-hk-investam-hk) Scam — Full Review & Recovery Options. Forensic Review of Investam HK (Investam-HK): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInvestam HK (Investam-HK)…
Read MoreInvestaxmng
Investaxmng (investaxmng) Scam — Full Review & Recovery Options. Forensic Review of Investaxmng: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInvestaxmng has been flagged as…
Read MoreInvestBoost
InvestBoost (investboost) Scam — Full Review & Recovery Options. Forensic Review of InvestBoost: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInvestBoost has been flagged as…
Read MoreInvestby
Investby (investby) Scam — Full Review & Recovery Options. Forensic Review of Investby: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInvestby has been flagged as…
Read MoreInvestCAN App
InvestCAN App (investcan-app) Scam — Full Review & Recovery Options. Forensic Review of InvestCAN App: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInvestCAN App has been…
Read MoreInvestcapitalmarket
Investcapitalmarket (investcapitalmarket) Scam — Full Review & Recovery Options. Forensic Review of Investcapitalmarket: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInvestcapitalmarket has been flagged as…
Read MoreHow 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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