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

Investmentfirm Bank

Regulator Warning and Reported Activity Investmentfirm Bank 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…

InvestmentONE Capital Holdings Pte Ltd

Regulator Warning and Reported Activity InvestmentONE Capital Holdings Pte 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…

InvestmentPeak1

Regulator Warning and Reported Activity InvestmentPeak1 has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-07-11. Jurisdiction: Alberta. It appears on an official regulator or…

Investments Comparison

Regulator Warning and Reported Activity Investments Comparison has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-09. Jurisdiction: United Kingdom. It appears on an…

Investments Global (investmentsglobal.com) Forensic Brief — On-Chain Evidence & Action Steps

Investments Global (investmentsglobal.com) Forensic Brief — On-Chain Evidence & Action Steps (investmentsglobal.com)

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

Investments With Security

Regulator Warning and Reported Activity Investments With Security has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-05. Jurisdiction: United Kingdom. It appears on…

Investmentsfirst

Regulator Warning and Reported Activity Investmentsfirst has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-02-21. Jurisdiction: Hong Kong. It appears on an…

Investmfi

Regulator Warning and Reported Activity Investmfi has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-01-20. Jurisdiction: Spain. It appears on an…

Investmoney Financial Solution Investmoney Financial Services

Regulator Warning and Reported Activity Investmoney Financial Solution Investmoney Financial Services has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-05-09. Jurisdiction: Sweden. It appears on an…

investnowuk.co.uk

Regulator Warning and Reported Activity investnowuk.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-23. Jurisdiction: United Kingdom. It appears on an official…

Investo Brokers

Regulator Warning and Reported Activity Investo Brokers has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-06-25. Jurisdiction: Switzerland. It appears on an…

Investomeric

Regulator Warning and Reported Activity Investomeric has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-09-12. Jurisdiction: Spain. It appears on an…

Investonepartners

Regulator Warning and Reported Activity Investonepartners has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-10-29. Jurisdiction: Switzerland. It appears on an official…

Investor alert

Regulator Warning and Reported Activity Investor alert has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-12-21. Jurisdiction: New Zealand. It appears on an…

Investor alert: Capital Heritage

Regulator Warning and Reported Activity Investor alert: Capital Heritage has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-08-22. Jurisdiction: New Zealand. It appears…

Investor alert: false claims by Finanex Limited

Regulator Warning and Reported Activity Investor alert: false claims by Finanex Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-07-05. Jurisdiction: New…

Investor alert: false claims by Leumi-vest.com

Regulator Warning and Reported Activity Investor alert: false claims by Leumi-vest.com has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-03-01. Jurisdiction: New Zealand.…

Investor alert: false claims by Onyx Group Limited

Regulator Warning and Reported Activity Investor alert: false claims by Onyx Group Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-07-05. Jurisdiction:…

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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