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

Investment Chartindexv

Regulator Warning and Reported Activity Investment Chartindexv has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-13. Jurisdiction: Thailand. It appears on an official…

Investment checker

Regulator Warning and Reported Activity Investment checker has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-27. Jurisdiction: United Kingdom. It appears on an…

Investment Chronicle

Investment Company Activity Ltd.

Regulator Warning and Reported Activity Investment Company Activity Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2019-12-16. Jurisdiction: Switzerland. It appears…

investment compare

Regulator Warning and Reported Activity investment compare has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-02. Jurisdiction: United Kingdom. It appears on an…

Investment Compare ISA

Regulator Warning and Reported Activity Investment Compare ISA has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-04. Jurisdiction: United Kingdom. It appears on…

Investment Comparison Online

Regulator Warning and Reported Activity Investment Comparison Online has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-26. Jurisdiction: United Kingdom. It appears on…

Investment Corb

Regulator Warning and Reported Activity Investment Corb has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-07-10. Jurisdiction: New Zealand. It appears on an…

Investment creates income

Regulator Warning and Reported Activity Investment creates income has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-20. Jurisdiction: Thailand. It appears on an…

Investment Daily

Regulator Warning and Reported Activity Investment Daily has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-02. Jurisdiction: Thailand. It appears on an official…

Investment finder

Regulator Warning and Reported Activity Investment finder has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-11-16. Jurisdiction: United Kingdom. It appears on an…

Investment Finder a trading name of London Choice Investments

Regulator Warning and Reported Activity Investment Finder a trading name of London Choice Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-11-20.…

Investment Finder UK

Regulator Warning and Reported Activity Investment Finder UK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-22. Jurisdiction: United Kingdom. It appears on…

Investment fraud through dating apps

Regulator Warning and Reported Activity Investment fraud through dating apps has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2021-10-27. Jurisdiction: Belgium. It…

Investment Management Co. Pty Ltd.

Regulator Warning and Reported Activity Investment Management Co. Pty Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-01-25. Jurisdiction: British Columbia.…

Investment Management Services Pty Ltd

Regulator Warning and Reported Activity Investment Management Services Pty Ltd 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…

Investment Navigation Group 1

Regulator Warning and Reported Activity Investment Navigation Group 1 has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-10-03. Jurisdiction: New Zealand. It appears…

Investment Option

Regulator Warning and Reported Activity Investment Option has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-01. Jurisdiction: New Zealand. It appears on an…

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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