Public scam-broker register
Flagged broker register
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Investment Group
On September 24, 2024, BaFin found another website for Investment Group, trade-mgrp.pro, and issued a warning. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_09_09_trade_mgrp_pro_en.html On July 16,…
Read the entry → High RiskInvestment Mastery Fx
The Financial Conduct Authority (FCA) issued a warning against Investment Mastery Fx on Mar 24, 2023 after finding it providing…
Read the entry → High RiskInvestment Spot
According to its website, it claims to be a reliable broker and is regulated. However, it does not display any…
Read the entry → High RiskInvestmentco
On Jul 14, 2025, the Financial Conduct Authority (FCA) issued a warning against Investmentco, believing this company might be providing…
Read the entry → High RiskInvestments Global
BrokersView found that the domain "https://investmentsglobal.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskInvestmentsFarm
BrokersView found that the domain "https://investmentsfarm.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskInvestmentsity
BrokersView found that the domain "https://investmentsity.com/index-2.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskInvestOFund
On June 29, 2023, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning against InvestOFund for operating without the…
Read the entry → High RiskInvestor First Trade
On August 29, 2023, the Financial Conduct Authority (FCA) identifies Investor First Trade as a clone of a previously FCA…
Read the entry → High RiskInvestorexpro
There is no any regulatory information on its website. The truth is that Investorexpro is not under valid regulation by…
Read the entry → High RiskINVESTORMEX
BrokersView found that the domain "https://investormex.com/public/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskINVESTORS GROUP OF EAST GATE
On June 20 2022, the Securities Commission of the Bahamas (SCB) issued a warning that INVESTORS GROUP OF EAST GATE…
Read the entry → High RiskInvestors Wizard
In 2021, The Securities Commission Malaysia (SC) issued a warning against Investors Wizard that this firm may possibly be a…
Read the entry → High Riskinvestous.pro
On Nov 14, 2024, the Cyprus Securities and Exchange Commission (CySEC) added investous.pro to its warning list, stating it does…
Read the entry → High RiskInvestperify
On October 14, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added INVEST PERIFY to its warning list for…
Read the entry → High RiskInvestPrime
On 20 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that InvestPrime may be providing financial…
Read the entry → High RiskInvestPro Markets
On 28 March 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that InvestPro Markets is…
Read the entry → High RiskInvestQHub
On April 16, 2024, the Financial Conduct Authority (FCA) issued a warning against InvestQHub, believing this company might be providing…
Read the entry → High RiskInvestrade Asia
Investrade Asia claims to be a reliable company without presenting any information about its regulation or contact. The lack of…
Read the entry → High RiskInvestro
Investro claims to be a reputable and reliable broker while presenting neither details about its company information (company name, office…
Read the entry → High RiskInvests360
Invests360 claims to be owned and operated by INV 360 MARKETING TECHNOLOGIES SRL, a registered company in Romania. However, the…
Read the entry → High RiskInvestSecuritiesGroup
On January 17, 2025, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning against InvestSecuritiesGroup, believing this company…
Read the entry → High RiskInvestTeck
The UK’s Financial Conduct Authority (FCA) added InvestTeck to its warning list, claiming that the company was targeting people in…
Read the entry → High RiskInvestTraders
On 16 October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against INVESTTRADERS, believing this company might…
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