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

Investingunity

Regulator Warning and Reported Activity Investingunity 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…

Investingunity operating via the websites investing-unity.com

Regulator Warning and Reported Activity Investingunity operating via the websites investing-unity.com has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2025-01-03. Jurisdiction: Poland. It…

InvestingVIP

Regulator Warning and Reported Activity InvestingVIP has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-14. Jurisdiction: Ukraine. It appears on an…

InvestInspire Limited

InvestInspire Limited (investinspireltd.com)

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

Investio

Regulator Warning and Reported Activity Investio has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-04-17. Jurisdiction: Australia. It appears on an official…

InvestiProItalia

Regulator Warning and Reported Activity InvestiProItalia has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-02-13. Jurisdiction: Italy. It appears…

Investir Dans L Or

Regulator Warning and Reported Activity Investir Dans L Or has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-09-11. Jurisdiction: France. It appears on…

Investir Dans Le Whisky

Regulator Warning and Reported Activity Investir Dans Le Whisky has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-01-24. Jurisdiction: France. It appears on…

Investiraupays

Regulator Warning and Reported Activity Investiraupays has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-06-25. Jurisdiction: France. It appears on an official regulator…

Investire Kivo

Regulator Warning and Reported Activity Investire Kivo 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…

Investirex

Investirex (investirex.com)

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

Investisafe

Regulator Warning and Reported Activity Investisafe has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-06-04. Jurisdiction: France. It appears on an official regulator…

Investissement

Investium Group

Regulator Warning and Reported Activity Investium Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-05-02. Jurisdiction: Italy. It…

INVESTIVEO FR WEB ONLINE LTD

Regulator Warning and Reported Activity INVESTIVEO FR WEB ONLINE LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2026-04-28.…

Investixcrypto

Regulator Warning and Reported Activity Investixcrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-05-07. Jurisdiction: France. It appears on an official regulator…

Investizo

Investizo (investizo.com)

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

Investkaizen

Regulator Warning and Reported Activity Investkaizen has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-07-04. Jurisdiction: Spain. It appears on an…

1 856…894895896…1711 »

Page 895 of 1711 · 30,785 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