Public scam-broker register
Flagged broker register
Browse thousands of brokers reported for scam or unregulated activity. Search a name, jump to a letter, or filter by risk.
Invertox
Invertox claims to operate under Invertox LLC, registered with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines…
Read the entry → High RiskInvesaCapital
InvesaCapital claims to be operated by Imermarket (PTY) LTD ex Xenium Financial Managers (PTY) Limited, which is regulated by FSCA.…
Read the entry → High RiskInvescoGBP
The Financial Conduct Authority (FCA) has issued a warning against InvescoGBP after finding this broker potentially providing financial services or…
Read the entry → High RiskInveslo
Inveslo is not a reliable broker for traders even though it states offers that look good to be true. Inveslo…
Read the entry → High RiskInvest 7|24
Invest 7/24 claims to be a regulated firm with the regulation issued by the Australian Securities and Investments Commission (ASIC).…
Read the entry → High RiskInvest Atlas
On 16 Nov 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Invest…
Read the entry → High RiskInvest Chambers
The Spanish National Securities Market Commission (CNMV) warned the public that the firm is not authorised to provide the investment…
Read the entry → High RiskInvest CM (InvestCM)
On 17 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Invest CM was providing…
Read the entry → High RiskInvest Corp
Invest Corp's website content is no longer valid. The certificate issued by the Financial Services Authority (SVG FSA) has been…
Read the entry → High RiskInvest Ehub
On 20 Feb 2023, the Comisión Nacional del Mercado de Valores(CNMV) issued a warning against Invest Ehub for not being…
Read the entry → High RiskINVEST FREEDOM
On September 9, 2024, the Financial Conduct Authority (FCA) issued a warning against INVEST FREEDOM, believing this company might be…
Read the entry → High RiskInvest Frx
BrokersView found that the domain "https://investfrx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskInvest FX Global Ltd
On February 10, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added Invest FX Global Ltd to its…
Read the entry → High RiskInvest Fx Signals
BrokersView found that the domain "网址" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskInvest FX Solution
On Aug 1, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Invest FX Solution, believing this…
Read the entry → High RiskINVEST GROUND
On October 17, 2024, the Financial Conduct Authority (FCA) issued a warning against INVEST GROUND, red-flagging it as an unauthorized…
Read the entry → High RiskInvest Life Limited
Invest Life Limited claims to be a fully licensed firm while presenting neither details about its company address and regulations,…
Read the entry → High RiskInvest Markets
Invest Markets displays a license number associated with the Financial Services Commission (FSC) of Belize. However, our verification with the…
Read the entry → High RiskInvest Moment
BrokersView found that the domain "https://invest-moment.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskInvest Point
There is no any regulatory information on its website. The truth is that Invest Point is not under valid regulation…
Read the entry → High RiskInvest Precision
On December 10, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Invest Precision, stating that this…
Read the entry → High RiskInvest Think
On 23 Nov 2022, the Belgian Financial Services and Markets Authority (FSMA) identified that Invest Think was a fraudulent online…
Read the entry → High RiskInvest Think Group
Invest Think Group claims to be operated by MARKETGUILD Ltd, a company registered in Marshall Islands, No. 113262. We searched…
Read the entry → High RiskInvest Union Ltd
BrokersView has found that Invest Union Ltd is using a new domain, https://www.investunionltd.io/, to scam.
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