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.
Investing 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…
Read the entry → High RiskINVESTINGCY
On December 16, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added INVESTINGCY to its warning list for providing…
Read the entry → High RiskInvestingfdx
On March 24, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added Investingfdx to its warning list for…
Read the entry → High RiskInvestingFox
InvestingFox claims to be a trademark of the company CAPITAL MARKETS, registered in Slovakia, and presents itself as a regulated…
Read the entry → High RiskInvestingoperation
BrokersView found that the domain "https://investingoperation.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskInvestingState
InvestingState claimed to be registered with the Marshall Islands Registry (IRI) with registration number 106560. We can still find matching…
Read the entry → High RiskInvestInspire Limited
On September 19, 2024, the British Columbia Securities Commission (BCSC) issued a warning against InvestInspire Limited, identifying it as an…
Read the entry → High RiskINVESTIPRO
BrokersView found that the domains "https://investipro.live/; https://investipros.live/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskInvestiRay
BrokersView found that the domain "https://investi-ray.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskInvestirex
On 22 June 2022, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that Investirex does not have authorisation…
Read the entry → High RiskInvestiumGroups
On Oct 15, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered InvestiumGroups to be blacked out since it offers…
Read the entry → High RiskInvestiva
On November 20, 2024, the Financial Conduct Authority (FCA) issued a warning against Investiva, believing this company might be providing…
Read the entry → High RiskInvestizo
Investizo only claims to be registered in Saint Vincent and the Grenadines on its website. While we can find a…
Read the entry → High RiskInvestJPM
BrokersView found that the domain "https://investjpm.org/;%20https://www.investjpm.com" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskInvestM
On January 13, 2025, the National Securities Market Commission (CNMV) issued a warning against InvestM, believing this company might be…
Read the entry → High RiskInvestMarkets
It claims to be a reliable company, but does not display any valid regulatory information on its website, not even…
Read the entry → High RiskInvestmenia
On Oct 22, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Investmenia for the lack of the…
Read the entry → High RiskInvestment Analysts
Since Investment Analystsis still in business to steal money from unsuspecting investors, CONSOB updates its warning against the platform with…
Read the entry →