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 FREEDOM: Smart-Contract Risk Scan

INVEST FREEDOM: Smart-Contract Risk Scan (invest-freedom.ltd)

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

Invest Frx (investfrx.com) Forensic Brief — On-Chain Evidence & Action Steps

Invest Frx (investfrx.com) Forensic Brief — On-Chain Evidence & Action Steps (investfrx.com)

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

Invest Fury

Regulator Warning and Reported Activity Invest Fury has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-21. Jurisdiction: United Kingdom. It appears on an…

Invest FX Solution (investfxsolution.com) Forensic Brief — On-Chain Evidence & Action Steps

Invest FX Solution (investfxsolution.com) Forensic Brief — On-Chain Evidence & Action Steps (investfxsolution.com)

// Forensic Brief — CryptoAndCode Subject: Invest FX Solution · Domain: investfxsolution.com · Status: under review If you've reached this page after a problem with Invest FX Solution (investfxsolution.com), this is a…

Invest Green LTD

Regulator Warning and Reported Activity Invest Green LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-04-28. Jurisdiction: Switzerland. It appears on…

Invest Group Finance

Regulator Warning and Reported Activity Invest Group Finance has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Invest Haven Group Ltd

Regulator Warning and Reported Activity Invest Haven Group Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-10-04. Jurisdiction: Austria. It appears on an…

Invest In Film

Regulator Warning and Reported Activity Invest In Film has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-11-23. Jurisdiction: United Kingdom. It appears on…

Invest in GOld derivatives

Regulator Warning and Reported Activity Invest in GOld derivatives has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-04-17. Jurisdiction: Thailand. It appears on…

Invest in Gold stocks online in real Time

Regulator Warning and Reported Activity Invest in Gold stocks online in real Time has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-12. Jurisdiction:…

Invest in the coffee business

Regulator Warning and Reported Activity Invest in the coffee business has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-10. Jurisdiction: Thailand. It appears…

Invest in trading AMZ shares

Regulator Warning and Reported Activity Invest in trading AMZ shares has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-28. Jurisdiction: Thailand. It appears…

Invest International Investments Funds Management

Regulator Warning and Reported Activity Invest International Investments Funds Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-01-25. Jurisdiction: Switzerland. It…

Invest Ireland

Regulator Warning and Reported Activity Invest Ireland has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2022-01-04. Jurisdiction: Ireland. It appears on an official…

Invest Kapital

Regulator Warning and Reported Activity Invest Kapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-03-28. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Invest Kingdom (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Invest Kingdom (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-10. Jurisdiction: United…

Invest Kingdom

Regulator Warning and Reported Activity Invest Kingdom has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-02-22. Jurisdiction: Poland. It appears on an official…

Invest Moment

Invest Moment (invest-moment.com)

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

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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