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

Investactive

Regulator Warning and Reported Activity Investactive has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-09-22. Jurisdiction: Spain. It appears on an…

Investam HK (Investam-HK)

Regulator Warning and Reported Activity Investam HK (Investam-HK) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-09-30. Jurisdiction: New Zealand. It appears on…

Investam HK

Regulator Warning and Reported Activity Investam HK has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-02-09. Jurisdiction: Hong Kong. It appears on…

InvestarioX

Regulator Warning and Reported Activity InvestarioX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-29. Jurisdiction: United Kingdom. It appears on an official…

InvestaroX

Regulator Warning and Reported Activity InvestaroX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-25. Jurisdiction: United Kingdom. It appears on an official…

Investas

Regulator Warning and Reported Activity Investas has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of America.…

Investax: Smart-Contract Risk Scan

Investax: Smart-Contract Risk Scan (investax.net)

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

Investaxmng

Regulator Warning and Reported Activity Investaxmng has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-03-06. Jurisdiction: Spain. It appears on an…

Investbook

Regulator Warning and Reported Activity Investbook has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-07-18. Jurisdiction: France. It appears on an official regulator…

InvestBoost

Regulator Warning and Reported Activity InvestBoost has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-26. Jurisdiction: United Kingdom. It appears on an official…

Investbridge Capital: Smart-Contract Risk Scan

Investbridge Capital: Smart-Contract Risk Scan (investbridge-capital.net)

// Forensic Brief — CryptoAndCode Subject: Investbridge Capital · Domain: investbridge-capital.net · Status: under review If you've reached this page after a problem with Investbridge Capital (investbridge-capital.net), this is a forensic brief…

Investby

Regulator Warning and Reported Activity Investby has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-06-10. Jurisdiction: Chile. It appears…

InvestCAN App

Regulator Warning and Reported Activity InvestCAN App has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-29. Jurisdiction: United Kingdom. It appears on an…

InvestCAN

Regulator Warning and Reported Activity InvestCAN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-25. Jurisdiction: United Kingdom. It appears on an official…

Investcapitalbtc

Regulator Warning and Reported Activity Investcapitalbtc has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-10-06. Jurisdiction: Spain. It appears on an…

Investcapitalmarket

Regulator Warning and Reported Activity Investcapitalmarket has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-30. Jurisdiction: United Kingdom. It appears on an official…

InvestCenter

Regulator Warning and Reported Activity InvestCenter has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-01. Jurisdiction: United Kingdom. It appears on an official…

Investcenter Ag

Regulator Warning and Reported Activity Investcenter Ag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-05-29. Jurisdiction: Switzerland. It appears on an…

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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