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

Investor warning: Adsplus Limited unreasonably withholding client funds

Regulator Warning and Reported Activity Investor warning: Adsplus Limited unreasonably withholding client funds has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-02-02. Jurisdiction:…

Investor warning: Easy Trade Investment not registered to provide

Regulator Warning and Reported Activity Investor warning: Easy Trade Investment not registered to provide has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-10-30.…

Investor warning: EZ Markets

Regulator Warning and Reported Activity Investor warning: EZ Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2023-03-05. Jurisdiction: New Zealand. It appears…

Investor warning: NorthWest Options Exchange

Regulator Warning and Reported Activity Investor warning: NorthWest Options Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-08-11. Jurisdiction: New Zealand. It…

Investor warning: wisefex.org Investment LTD

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

Investor-relations-okj

Regulator Warning and Reported Activity Investor-relations-okj has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-05. Jurisdiction: Thailand. It appears on an official regulator…

Investor’s brainv1

Regulator Warning and Reported Activity Investor's brainv1 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-24. Jurisdiction: Thailand. It appears on an official…

Investor’s Home-800

Regulator Warning and Reported Activity Investor’s Home-800 has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-07-02. Jurisdiction: New Zealand. It appears on an…

Investor’s Home-811

Regulator Warning and Reported Activity Investor’s Home-811 has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-10-31. Jurisdiction: New Zealand. It appears on an…

INVESTOR24 Financial Solutions GmbH

Regulator Warning and Reported Activity INVESTOR24 Financial Solutions GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-12-13. Jurisdiction: Switzerland. It appears…

Investora Partners Ltd

Regulator Warning and Reported Activity Investora Partners Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2025-09-12. Jurisdiction: Luxembourg. It appears…

Investorable.co.uk

Regulator Warning and Reported Activity Investorable.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…

Investorcog

Regulator Warning and Reported Activity Investorcog 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 of America.…

Investorexpro: Smart-Contract Risk Scan

Investorexpro: Smart-Contract Risk Scan (investorexpro.com)

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

Investors Advisory Services, LLC

Regulator Warning and Reported Activity Investors Advisory Services, LLC 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…

Investors await economic data

Regulator Warning and Reported Activity Investors await economic data has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-25. Jurisdiction: Thailand. It appears on…

Investors Europe Stock Brokers Mauritius

Investors take note: information on Apex Capital Holdings website is misleading

Regulator Warning and Reported Activity Investors take note: information on Apex Capital Holdings website is misleading has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority).…

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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