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

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…

Investing New Zealand

Regulator Warning and Reported Activity Investing New Zealand has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-01-26. Jurisdiction: New Zealand. It appears on…

Investing Options

Regulator Warning and Reported Activity Investing Options has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-11. Jurisdiction: United Kingdom. It appears on an…

Investing Solution FX

Regulator Warning and Reported Activity Investing Solution FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-12. Jurisdiction: United Kingdom. It appears on…

Investing Times

Regulator Warning and Reported Activity Investing Times has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-12-20. Jurisdiction: Spain. It appears on…

Investing Trade

Regulator Warning and Reported Activity Investing Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2025-07-15. Jurisdiction: Greece. It appears on an official…

Investing Views

Regulator Warning and Reported Activity Investing Views has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-18. Jurisdiction: United Kingdom. It appears on an…

INVESTING242

Regulator Warning and Reported Activity INVESTING242 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-02-24. Jurisdiction: Spain. It appears on an…

INVESTINGCITI

Regulator Warning and Reported Activity INVESTINGCITI has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-19. Jurisdiction: United Kingdom. It appears on an official…

InvestingExpert

Regulator Warning and Reported Activity InvestingExpert has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-08-30. Jurisdiction: Austria. It appears on an official regulator or…

InvestingFF

Regulator Warning and Reported Activity InvestingFF has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-12-13. Jurisdiction: Alberta. It appears on an official regulator or…

Investinghub.co.uk trading name ambershaw limited

Regulator Warning and Reported Activity Investinghub.co.uk trading name ambershaw limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-05-26. Jurisdiction: United Kingdom. It…

Investingoperation Inc.

Regulator Warning and Reported Activity Investingoperation Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-09-06. Jurisdiction: Austria. It appears on an official regulator…

Investingoperation: Smart-Contract Risk Scan

Investingoperation: Smart-Contract Risk Scan (investingoperation.com)

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

Investingops

Regulator Warning and Reported Activity Investingops has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2021-12-15. Jurisdiction: Poland. It appears on an official regulator…

INVESTINGPRO

Investingscapitals

Regulator Warning and Reported Activity Investingscapitals has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-10-26. Jurisdiction: Spain. It appears on an…

InvestingState

InvestingState (investingstate.com)

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

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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