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

INVESTORS TRUST

Regulator Warning and Reported Activity INVESTORS TRUST has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-06-10. Jurisdiction: Chile. It…

Investors Wizard

Investors Wizard (investorswizard.com)

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

investors@sustainableaxa.com

Regulator Warning and Reported Activity investors@sustainableaxa.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-02-07. Jurisdiction: France. It appears on an official regulator…

INVESTORTEX

Regulator Warning and Reported Activity INVESTORTEX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-30. Jurisdiction: United Kingdom. It appears on an official…

Investoscope – Unlicensed Entity

Regulator Warning and Reported Activity Investoscope – Unlicensed Entity has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2024-03-11. Jurisdiction: Malta. It appears on…

Investosea

Regulator Warning and Reported Activity Investosea has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-05-31. Jurisdiction: Spain. It appears on an…

Investous

Regulator Warning and Reported Activity Investous 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 on an official regulator…

Investousit

Regulator Warning and Reported Activity Investousit has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-07-31. Jurisdiction: Alberta. It appears on an official regulator or…

INVESTPARK.BIZ Sp. z o.o

Regulator Warning and Reported Activity INVESTPARK.BIZ Sp. z o.o has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-06-14. Jurisdiction: Poland. It appears on…

InvestPath Wealth

Regulator Warning and Reported Activity InvestPath Wealth has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Investpedia

Regulator Warning and Reported Activity Investpedia has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-15. Jurisdiction: United Kingdom. It appears on an official…

InvestPrime

InvestPrime (invest-primeltd.com)

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

Investproai

Regulator Warning and Reported Activity Investproai has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-05-08. Jurisdiction: France. It appears on an official regulator…

Investpromax

Regulator Warning and Reported Activity Investpromax has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-01-17. Jurisdiction: Spain. It appears on an…

InvestQuest – Sociedade Gestora de Patrimónios, S.A.

Regulator Warning and Reported Activity InvestQuest – Sociedade Gestora de Patrimónios, S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2021-12-20.…

Investrade Asia

Investrade Asia (investradeasia.com)

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

Investreliance

Regulator Warning and Reported Activity Investreliance has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-03-07. Jurisdiction: Spain. It appears on an…

Investrix Ai

Regulator Warning and Reported Activity Investrix Ai has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-14. Jurisdiction: United Kingdom. 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