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
Investrixhub
Investrixhub
Regulator Warning and Reported Activity Investrixhub has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-23. Jurisdiction: United Kingdom. It appears on an official…
Read MoreInvestro
Investro (investro.fm)
// Forensic Brief — CryptoAndCode Subject: Investro · Domain: investro.fm · Status: under review If you've reached this page after a problem with Investro (investro.fm), this is a forensic brief — not…
Read MoreINVESTROCK TRUSTED INVESTMENT SOLUTIONS
INVESTROCK TRUSTED INVESTMENT SOLUTIONS
Regulator Warning and Reported Activity INVESTROCK TRUSTED INVESTMENT SOLUTIONS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-21. Jurisdiction: United Kingdom. It appears…
Read MoreInvestSelect
InvestSelect
Regulator Warning and Reported Activity InvestSelect has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-21. Jurisdiction: United Kingdom. It appears on an official…
Read MoreINVESTUSSD
INVESTUSSD
Regulator Warning and Reported Activity INVESTUSSD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-12. Jurisdiction: United Kingdom. It appears on an official…
Read MoreInvestwise
Investwise
Regulator Warning and Reported Activity Investwise has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 06/09/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…
Read MoreInvestWithSpaceXfX
InvestWithSpaceXfX
Regulator Warning and Reported Activity InvestWithSpaceXfX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-20. Jurisdiction: United Kingdom. It appears on an official…
Read MoreInvestxe
Investxe
Regulator Warning and Reported Activity Investxe 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…
Read MoreInvexeo
Invexeo
Regulator Warning and Reported Activity Invexeo has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-05. Jurisdiction: United Kingdom. It appears on an official…
Read MoreInvexis
Invexis
Regulator Warning and Reported Activity Invexis has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-06-03. Jurisdiction: Ukraine. It appears on an…
Read MoreInvexium Invest
Invexium Invest
Regulator Warning and Reported Activity Invexium Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-23. Jurisdiction: United Kingdom. It appears on an…
Read MoreInvicta Financial Services (clone of FCA authorised firm)
Invicta Financial Services (clone of FCA authorised firm)
Regulator Warning and Reported Activity Invicta Financial Services (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-04. Jurisdiction:…
Read MoreINVICTA SECURITIES LIMITED
INVICTA SECURITIES LIMITED
Regulator Warning and Reported Activity INVICTA SECURITIES LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-12-14. Jurisdiction: Spain. It appears…
Read MoreInvicta Securities
Invicta Securities
Regulator Warning and Reported Activity Invicta Securities has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-10-26. Jurisdiction: France. It appears on an official…
Read MoreInvicta-Securities (clone of FCA authorised firm)
Invicta-Securities (clone of FCA authorised firm)
Regulator Warning and Reported Activity Invicta-Securities (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-11-11. Jurisdiction: United Kingdom.…
Read MoreInvictet
Invictet
Regulator Warning and Reported Activity Invictet has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-06-06. Jurisdiction: Alberta. It appears on an official regulator or…
Read MoreINVICTUS
INVICTUS
Regulator Warning and Reported Activity INVICTUS has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-06-05. Jurisdiction: Switzerland. It appears on an official…
Read MoreInvictus Capital Finance (Clone of FCA Authorised Firm)
Invictus Capital Finance (Clone of FCA Authorised Firm)
Regulator Warning and Reported Activity Invictus Capital Finance (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-21. Jurisdiction:…
Read MorePage 903 of 1711 · 30,787 reports
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.
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