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 My ISA/ InvestMyISA

Regulator Warning and Reported Activity Invest My ISA/ InvestMyISA has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-02-20. Jurisdiction: United Kingdom. It appears…

Invest Primo

Regulator Warning and Reported Activity Invest Primo has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-08. Jurisdiction: United Kingdom. It appears on an…

Invest Pro 2.0

Regulator Warning and Reported Activity Invest Pro 2.0 has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or…

Invest Property Bonds

Regulator Warning and Reported Activity Invest Property Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-16. Jurisdiction: United Kingdom. It appears on…

Invest Sigma

Regulator Warning and Reported Activity Invest Sigma has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-07-21. Jurisdiction: Spain. It appears on…

INVEST SPHERE TRADING

Regulator Warning and Reported Activity INVEST SPHERE TRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-02. Jurisdiction: United Kingdom. It appears on…

Invest Stellium

Regulator Warning and Reported Activity Invest Stellium has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-06-22. Jurisdiction: France. It appears on an official…

Invest Think

Invest Think (investtg.com)

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

Invest Tipster

Regulator Warning and Reported Activity Invest Tipster has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or…

Invest UK Bonds

Regulator Warning and Reported Activity Invest UK Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-07. Jurisdiction: United Kingdom. It appears on…

Invest Union Ltd

Invest Union Ltd (investunionltd.com)

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

Invest Wave Max

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

Invest Wealth Solutions Ltd (clone of FCA authorised firm)

Regulator Warning and Reported Activity Invest Wealth Solutions Ltd (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-21.…

INVEST WITH NHS

Regulator Warning and Reported Activity INVEST WITH NHS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-12. Jurisdiction: United Kingdom. It appears on…

INVEST-HOLVI S.A.

Regulator Warning and Reported Activity INVEST-HOLVI S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2025-09-15. Jurisdiction: Luxembourg. It appears on…

Invest-Loan

Regulator Warning and Reported Activity Invest-Loan has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-05-09. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

Invest-nz.org: false and misleading statements

Regulator Warning and Reported Activity Invest-nz.org: false and misleading statements has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-11-13. Jurisdiction: New Zealand. It…

Invest-Ride

Regulator Warning and Reported Activity Invest-Ride has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-10-25. Jurisdiction: Switzerland. It appears on an official…

1 856…889890891…1711 »

Page 890 of 1711 · 30,782 reports

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