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.
Investax
On September 12, 2024, the Financial Conduct Authority (FCA) issued a warning against Investax, identifying it as an unauthorized firm…
Read the entry → High RiskInvestax Management
On March 4, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Investax Management to its warning list for…
Read the entry → High RiskInvestaxlex Chain UK
On April 25, 2025, the Financial Conduct Authority (FCA) issued a warning against Investaxlex Chain UK, believing this company might…
Read the entry → High RiskInvestbridge Capital
On September 26, 2024, the Financial Conduct Authority (FCA) issued a warning against Investbridge Capital for the lack of the…
Read the entry → High Riskinvestcapitalworld
InvestCapitalWorld claims to be regulated by the UK's FCA and Belize's FSC, yet official searches of both registries reveal no…
Read the entry → High RiskInvestCore
On 17 Jan 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that InvestCore is not…
Read the entry → High RiskInvestDayFX
The Financial Conduct Authority (FCA) issued a warning against InvestDayFX on 2nd March 2023 after finding this broker providing financial…
Read the entry → High RiskInvested Capital
According to its website，Invested Capital is located in St. Vincent and the Grenadines.However there is no matching information was found…
Read the entry → High RiskINVESTEFT
BrokersView found that the domain "https://www.investeft.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskINVESTEXOR
BrokersView found that the domain "https://kiosakiguide.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Riskinvestgeo
BrokersView found that the domain "https://investgeo.org" is currently on longer linked to investgeo. This is widely regarded as a significant…
Read the entry → High RiskInvestGlo
On August 7, 2023, the Labuan Financial Services Authority (Labuan FSA) put InvestGlo on its warning list for falsely claiming…
Read the entry → High RiskInvestGT
InvestGT claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't find…
Read the entry → High RiskInvesthohle
On 29 September 2023, the Federal Financial Supervisory Authority (BaFin) issued a warning that Investhohle was providing financial services or…
Read the entry → High RiskINVESTIFY ACE INC
On July 15, 2024, the Financial Conduct Authority (FCA) issued a warning against INVESTIFY ACE INC, believing this company might…
Read the entry → High RiskInvestigbot
On Feb 10, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against Investigbot, believing this company might…
Read the entry → High RiskInvestime FX
The website of Investime FX is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and…
Read the entry → High RiskInvesting 4 you
Investing 4 you confirmed that it had applied to the FCA (Financial Conduct Authority) but the application process usually takes…
Read the entry → High RiskINVESTING BANKS
BrokersView found that the domain "https://online-system-inv.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskInvesting Capitals
BrokersView found that the domain "https://investing-capitals.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskInvesting Dream
On 14 Mar 2022, the CNMV issued a warning that Investing Dream has not been authorised to provide investment services,…
Read the entry → High RiskInvesting Funds
BrokersView found that the domain "https://www.investing-funds.ch/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskInvesting Ideas
On August 13, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Investing Ideas to warning list for it…
Read the entry → High RiskInvesting IN
On Nov 4, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Investing IN for the lack of…
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