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
Investment Management Services Pty Ltd
Investment Management Services Pty Ltd (investment-management-services-pty-ltd) Scam — Full Review & Recovery Options. Forensic Review of Investment Management Services Pty Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInvestment…
Read MoreInvestment Navigation Group 1
Investment Navigation Group 1 (investment-navigation-group-1) Scam — Full Review & Recovery Options. Forensic Review of Investment Navigation Group 1: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInvestment Navigation…
Read MoreInvestment Peak
Investment Peak (investment-peak) Scam — Full Review & Recovery Options. Forensic Review of Investment Peak: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInvestment Peak has been…
Read MoreInvestment Strategy Group
Investment Strategy Group (investment-strategy-group-61) Scam — Full Review & Recovery Options. Forensic Review of Investment Strategy Group (61): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInvestment Strategy…
Read MoreInvestment Supermarket
Investment Supermarket (investment-supermarket) Scam — Full Review & Recovery Options. Forensic Review of Investment Supermarket: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInvestment Supermarket has been…
Read MoreInvestment-compare.co.uk
Investment-compare.co.uk (investment-compare-co-uk) Scam — Full Review & Recovery Options. Forensic Review of Investment-compare.co.uk: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInvestment-compare.co.uk has been flagged as…
Read MoreInvestment-point.co.uk
Investment-point.co.uk (investment-point-co-uk) Scam — Full Review & Recovery Options. Forensic Review of Investment-point.co.uk: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInvestment-point.co.uk has been flagged as…
Read MoreInvestmentadvisor
Investmentadvisor (investmentadvisor) Scam — Full Review & Recovery Options. Forensic Review of Investmentadvisor: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInvestmentadvisor has been flagged as…
Read MoreInvestmentandpensionlimited
Investmentandpensionlimited (investmentandpensionlimited) Scam — Full Review & Recovery Options. Forensic Review of Investmentandpensionlimited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInvestmentandpensionlimited has been flagged as…
Read MoreINVESTMENTCEX
INVESTMENTCEX (investmentcex) Scam — Full Review & Recovery Options. Forensic Review of INVESTMENTCEX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityINVESTMENTCEX has been flagged as…
Read MoreInvestmentfirm Bank
Investmentfirm Bank (investmentfirm-bank) Scam — Full Review & Recovery Options. Forensic Review of Investmentfirm Bank: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInvestmentfirm Bank has been…
Read MoreInvestmentPeak1
InvestmentPeak1 (investmentpeak1) Scam — Full Review & Recovery Options. Forensic Review of InvestmentPeak1: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInvestmentPeak1 has been flagged as…
Read MoreInvestments With Security
Investments With Security (investments-with-security) Scam — Full Review & Recovery Options. Forensic Review of Investments With Security: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInvestments With Security…
Read MoreInvestmfi
Investmfi (investmfi) Scam — Full Review & Recovery Options. Forensic Review of Investmfi: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInvestmfi has been flagged as…
Read MoreInvestor alert
Investor alert (investor-alert-kemik-not-registered-to-provide-financial-advice-in-new-zealand) Scam — Full Review & Recovery Options. Forensic Review of Investor alert: Kemik not registered to provide financial advice in New Zealand: Operating Pattern, Wallet…
Read MoreInvestor alert
Investor alert (investor-alert-octavus-trade-limited-is-not-registered-in-new-zealand) Scam — Full Review & Recovery Options. Forensic Review of Investor alert: Octavus Trade Limited is not registered in New Zealand: Operating Pattern, Wallet Footprint,…
Read MoreInvestor Comparison
Investor Comparison (investor-comparison) Scam — Full Review & Recovery Options. Forensic Review of Investor Comparison: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInvestor Comparison has been…
Read MoreInvestor Exchange Group-166
Investor Exchange Group-166 (investor-exchange-group-166) Scam — Full Review & Recovery Options. Forensic Review of Investor Exchange Group-166: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityInvestor Exchange Group-166…
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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