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 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…

Invest 4ag

Regulator Warning and Reported Activity Invest 4ag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-11-28. Jurisdiction: Switzerland. It appears on an…

Invest 7|24

Invest 7|24 (invest-724.com)

// Forensic Brief — CryptoAndCode Subject: Invest 7|24 · Domain: invest-724.com · Status: under review If you've reached this page after a problem with Invest 7|24 (invest-724.com), this is a forensic brief…

Invest and trade Thai stocks

Regulator Warning and Reported Activity Invest and trade Thai stocks has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-06. Jurisdiction: Thailand. It appears…

Invest Az

Regulator Warning and Reported Activity Invest Az has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-11-15. Jurisdiction: New Zealand. It appears on an…

Invest Bonds UK

Regulator Warning and Reported Activity Invest Bonds UK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-28. Jurisdiction: United Kingdom. It appears on…

Invest Bridge

Regulator Warning and Reported Activity Invest Bridge has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-03. Jurisdiction: United Kingdom. It appears on an…

INVEST CAPITAL LTD

Regulator Warning and Reported Activity INVEST CAPITAL LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-14. Jurisdiction: United Kingdom. It appears on…

Invest CM

Regulator Warning and Reported Activity Invest CM has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-20. Jurisdiction: United Kingdom. It appears on an…

Invest Compare

Regulator Warning and Reported Activity Invest Compare has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-05-13. Jurisdiction: United Kingdom. It appears on an…

Invest Connect

Regulator Warning and Reported Activity Invest Connect has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-20. Jurisdiction: United Kingdom. It appears on an…

Invest Corp (investcorp.group) Forensic Brief — On-Chain Evidence & Action Steps

Invest Corp (investcorp.group) Forensic Brief — On-Chain Evidence & Action Steps (investcorp.group)

// Forensic Brief — CryptoAndCode Subject: Invest Corp · Domain: investcorp.group · Status: under review If you've reached this page after a problem with Invest Corp (investcorp.group), this is a forensic brief…

Invest Crypto Experts

Regulator Warning and Reported Activity Invest Crypto Experts has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-23. Jurisdiction: United Kingdom. It appears on…

Invest Crypto Pros

Regulator Warning and Reported Activity Invest Crypto Pros has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-12-04. Jurisdiction: Ontario. It appears on an official…

Invest Dominate Group

Regulator Warning and Reported Activity Invest Dominate Group has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 05/06/2023. Jurisdiction: BE. It appears on an official regulator or…

Invest Ehub

Invest Ehub (invest-ehub.com)

// Forensic Brief — CryptoAndCode Subject: Invest Ehub · Domain: invest-ehub.com · Status: under review If you've reached this page after a problem with Invest Ehub (invest-ehub.com), this is a forensic brief…

Invest Expect

Regulator Warning and Reported Activity Invest Expect has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an…

Invest Flow

Regulator Warning and Reported Activity Invest Flow 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. 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.

Report a Scam Broker