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

INVERSIÓN CENTER INC (TELEGRAM GROUP)

Regulator Warning and Reported Activity INVERSIÓN CENTER INC (TELEGRAM GROUP) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-03-22. Jurisdiction: Spain.…

Inversiones e Inmobiliaria Mella e Hijos SPA

Regulator Warning and Reported Activity Inversiones e Inmobiliaria Mella e Hijos SPA has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)).…

Inversiones Fidelity

Regulator Warning and Reported Activity Inversiones Fidelity has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2019-12-19. Jurisdiction: Ireland. It appears on an official…

Inversiones.benedicti

Regulator Warning and Reported Activity Inversiones.benedicti has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2026-02-13. Jurisdiction: Argentina. It appears on an official regulator…

Inverten

Regulator Warning and Reported Activity Inverten has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-06-01. Jurisdiction: Spain. It appears on an…

INVERTEO

Regulator Warning and Reported Activity INVERTEO has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-08-27. Jurisdiction: Chile. It appears…

INVERTIR EN BOLSA S.A.

Regulator Warning and Reported Activity INVERTIR EN BOLSA S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2021-06-16. Jurisdiction: Argentina. It appears on…

Invertplus

Regulator Warning and Reported Activity Invertplus has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-06-15. Jurisdiction: Spain. It appears on an…

INVES

Regulator Warning and Reported Activity INVES has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2025-12-12. Jurisdiction: Australia. It appears on an official…

Invesco

Regulator Warning and Reported Activity Invesco has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-06-22. Jurisdiction: Luxembourg. It appears on an…

Invesco PLC

Regulator Warning and Reported Activity Invesco PLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2025-10-08. Jurisdiction: Austria. It appears on an official regulator…

Invesco UK

Regulator Warning and Reported Activity Invesco UK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-11. Jurisdiction: United Kingdom. It appears on an…

InvescoGBP (invescogbp.company) Forensic Brief — On-Chain Evidence & Action Steps

InvescoGBP (invescogbp.company) Forensic Brief — On-Chain Evidence & Action Steps (invescogbp.company)

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

Invesdors

Regulator Warning and Reported Activity Invesdors has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-02-06. Jurisdiction: Spain. It appears on an…

Inveslo

Inveslo (inveslo.com)

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

INVEST & PROSPER

Regulator Warning and Reported Activity INVEST & PROSPER has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-06. Jurisdiction: United Kingdom. It appears on…

Invest 365

Regulator Warning and Reported Activity Invest 365 has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-03-24. Jurisdiction: Alberta. It appears on an official regulator…

Invest 4 Now

Regulator Warning and Reported Activity Invest 4 Now has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-10. Jurisdiction: United Kingdom. It appears on…

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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.

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