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

Investgloballimited

Regulator Warning and Reported Activity Investgloballimited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-10-21. Jurisdiction: New Zealand. It appears on an official…

Investglobalmarkets

Regulator Warning and Reported Activity Investglobalmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-10-25. Jurisdiction: Spain. It appears on an…

Investhub 3.0

Regulator Warning and Reported Activity Investhub 3.0 has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 18/12/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

INVESTI SMART

Regulator Warning and Reported Activity INVESTI SMART has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-04-25. Jurisdiction: United Kingdom. It appears on an…

Investi Smarts

Regulator Warning and Reported Activity Investi Smarts has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-18. Jurisdiction: United Kingdom. It appears on an…

INVESTI SPROUT

Regulator Warning and Reported Activity INVESTI SPROUT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-04-25. Jurisdiction: United Kingdom. It appears on an…

Investi Swiss Group SA

Regulator Warning and Reported Activity Investi Swiss Group SA has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-05-04. Jurisdiction: Switzerland. It appears…

Investico.trade; Investico.com

Regulator Warning and Reported Activity Investico.trade; Investico.com has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official…

Investicy Broker LLC

Regulator Warning and Reported Activity Investicy Broker LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-10-30. Jurisdiction: Switzerland. It appears on…

Investigram

Regulator Warning and Reported Activity Investigram has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-10-25. Jurisdiction: Spain. It appears on an…

Investigram Ltd, Goldmanbanc, Inc., Widdershins Group Ltd, Chamberfx, Geverestfx

Regulator Warning and Reported Activity Investigram Ltd, Goldmanbanc, Inc., Widdershins Group Ltd, Chamberfx, Geverestfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e…

INVESTIHIVE

Regulator Warning and Reported Activity INVESTIHIVE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-25. Jurisdiction: United Kingdom. It appears on an official…

Investime FX

Investime FX (investimefx.com)

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

Investimmoag

Regulator Warning and Reported Activity Investimmoag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-12-28. Jurisdiction: Switzerland. It appears on an official…

Investing Capital (a trading style of Dream Equity Ltd)

Regulator Warning and Reported Activity Investing Capital (a trading style of Dream Equity Ltd) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-07.…

Investing Crypto

Regulator Warning and Reported Activity Investing Crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-09-25. Jurisdiction: Switzerland. It appears on an…

INVESTING IB

Regulator Warning and Reported Activity INVESTING IB has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2026-06-26. Jurisdiction: Argentina. It appears on an official…

Investing in Bonds

Regulator Warning and Reported Activity Investing in Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-11. Jurisdiction: United Kingdom. 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