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

Investkredit Bank AG

Regulator Warning and Reported Activity Investkredit Bank AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2025-10-08. Jurisdiction: Austria. It appears on an official…

InvestLab Global

Regulator Warning and Reported Activity InvestLab Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-05. Jurisdiction: Thailand. It appears on an official…

InvestLand

Regulator Warning and Reported Activity InvestLand has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-28. Jurisdiction: Thailand. It appears on an official regulator…

InvestMeisterPro

Regulator Warning and Reported Activity InvestMeisterPro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-22. Jurisdiction: United Kingdom. It appears on an official…

Investment & Europe Assets Limited

Regulator Warning and Reported Activity Investment & Europe Assets Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-12. Jurisdiction: United Kingdom. It…

Investment Advice Bureau

Regulator Warning and Reported Activity Investment Advice Bureau has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-05. Jurisdiction: United Kingdom. It appears on…

Investment and Securities Recovery Council

Regulator Warning and Reported Activity Investment and Securities Recovery Council 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:…

Investment and Security Fraud Protection Agency Two Prudential Plaza

Regulator Warning and Reported Activity Investment and Security Fraud Protection Agency Two Prudential Plaza has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange…

Investment Bond Rates

Regulator Warning and Reported Activity Investment Bond Rates has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-26. Jurisdiction: United Kingdom. It appears on…

Investment Boutique Poland

Regulator Warning and Reported Activity Investment Boutique Poland has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2021-01-07. Jurisdiction: Poland. It appears on an…

Investment Bridge

Regulator Warning and Reported Activity Investment Bridge has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-01-06. Jurisdiction: United Kingdom. It appears on an…

Investment Capital and Financial Regulatory Services

Regulator Warning and Reported Activity Investment Capital and Financial Regulatory Services has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-06-17. Jurisdiction: Hong…

INVESTMENT CAPITAL LTD

Regulator Warning and Reported Activity INVESTMENT CAPITAL LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-06. Jurisdiction: United Kingdom. It appears on…

Investment

Regulator Warning and Reported Activity Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10. Jurisdiction: New Zealand. It appears on an official…

Investment chart

Regulator Warning and Reported Activity Investment chart has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-04. Jurisdiction: Thailand. It appears on an official…

Investment Chartindex

Regulator Warning and Reported Activity Investment Chartindex has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-21. Jurisdiction: Thailand. It appears on an official…

Investment Chartindexm

Regulator Warning and Reported Activity Investment Chartindexm has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-14. Jurisdiction: Thailand. It appears on an official…

Investment Chartindexp

Regulator Warning and Reported Activity Investment Chartindexp has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-17. Jurisdiction: Thailand. 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