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 Peak

Regulator Warning and Reported Activity Investment Peak has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 29/08/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Investment Recovery Service

Regulator Warning and Reported Activity Investment Recovery Service 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: United States…

Investment Spot

Investment Spot (investmentspot.info)

// Forensic Brief — CryptoAndCode Subject: Investment Spot · Domain: investmentspot.info · Status: under review If you've reached this page after a problem with Investment Spot (investmentspot.info), this is a forensic brief…

Investment Strategy Group (18)

Regulator Warning and Reported Activity Investment Strategy Group (18) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-21. Jurisdiction: New Zealand. It appears…

Investment Strategy Group (61)

Regulator Warning and Reported Activity Investment Strategy Group (61) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-18. Jurisdiction: New Zealand. It appears…

Investment Strategy Group (62)

Regulator Warning and Reported Activity Investment Strategy Group (62) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-01-23. Jurisdiction: New Zealand. It appears…

Investment Strategy Group 91

Regulator Warning and Reported Activity Investment Strategy Group 91 has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-10-10. Jurisdiction: New Zealand. It appears…

Investment Supermarket

Regulator Warning and Reported Activity Investment Supermarket has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-25. Jurisdiction: United Kingdom. It appears on an…

Investment Synergy

Regulator Warning and Reported Activity Investment Synergy has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-20. Jurisdiction: United Kingdom. It appears on an…

Investment Technique

Regulator Warning and Reported Activity Investment Technique has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-09-14. Jurisdiction: United Kingdom. It appears on an…

Investment warning concerning Maesara Investments Limited

Regulator Warning and Reported Activity Investment warning concerning Maesara Investments Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-02-02. Jurisdiction: New Zealand.…

Investment-compare.co.uk

Regulator Warning and Reported Activity Investment-compare.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-05-18. Jurisdiction: United Kingdom. It appears on an official…

Investment-point.co.uk

Regulator Warning and Reported Activity Investment-point.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-09. Jurisdiction: United Kingdom. It appears on an official…

investment-search.co.uk

Regulator Warning and Reported Activity investment-search.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-05-12. Jurisdiction: United Kingdom. It appears on an official…

Investmentadvisor

Regulator Warning and Reported Activity Investmentadvisor has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-09. Jurisdiction: United Kingdom. It appears on an official…

Investmentandpensionlimited

Regulator Warning and Reported Activity Investmentandpensionlimited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-09-03. Jurisdiction: United Kingdom. It appears on an official…

INVESTMENTCEX

Regulator Warning and Reported Activity INVESTMENTCEX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-13. Jurisdiction: United Kingdom. It appears on an official…

investmentfacts.co.uk

Regulator Warning and Reported Activity investmentfacts.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-21. Jurisdiction: United Kingdom. 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