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

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…

Investcity

Regulator Warning and Reported Activity Investcity has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-12-26. Jurisdiction: Spain. It appears on an…

InvestCore Ltd. c/o Xertz Consulting Inc.

Regulator Warning and Reported Activity InvestCore Ltd. c/o Xertz Consulting Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-03-09. Jurisdiction: Ontario. It appears…

InvestCrypto Base

Regulator Warning and Reported Activity InvestCrypto Base has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-22. Jurisdiction: United Kingdom. It appears on an…

Investcryptoworld Crypto Expert OptionCryptoexpertoptionInvest Crypto World

Regulator Warning and Reported Activity Investcryptoworld Crypto Expert OptionCryptoexpertoptionInvest Crypto World has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-01-16. Jurisdiction: Australia.…

InvestDelta

Regulator Warning and Reported Activity InvestDelta has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-29. Jurisdiction: United Kingdom. It appears on an official…

Investec Coins Fund Ltd

Regulator Warning and Reported Activity Investec Coins Fund Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-01. Jurisdiction: United Kingdom. It appears…

Investec Eu

Regulator Warning and Reported Activity Investec Eu has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-15. Jurisdiction: United Kingdom. It appears on an…

Investec Europe Limited- (CLONE)

Regulator Warning and Reported Activity Investec Europe Limited- (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2022-09-26. Jurisdiction: Ireland. It appears on…

Investec Private Banking (clone of authorised firm)

Regulator Warning and Reported Activity Investec Private Banking (clone of authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-21. Jurisdiction: United…

Investec Trade

Regulator Warning and Reported Activity Investec Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-03-27. Jurisdiction: Switzerland. It appears on an…

investec

Regulator Warning and Reported Activity investec has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-31. Jurisdiction: United Kingdom. It appears on an official…

Investec Wealth

Regulator Warning and Reported Activity Investec Wealth has been flagged as a fake broker/platform by IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission). reported 2025-04-01. Jurisdiction: Gibraltar. It appears on an official…

Investeclilimited

Regulator Warning and Reported Activity Investeclilimited 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 official…

Invested Capital, IC Solutions

Regulator Warning and Reported Activity Invested Capital, IC Solutions has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-10-04. Jurisdiction: New Zealand. It appears…

Investedge

Regulator Warning and Reported Activity Investedge has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-10-16. Jurisdiction: Spain. It appears on an…

Investenix

Regulator Warning and Reported Activity Investenix has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-03-02. Jurisdiction: Italy. It appears…

Investfundsonline

Regulator Warning and Reported Activity Investfundsonline has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-12-15. Jurisdiction: Australia. It appears on an official…

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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