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.
Invetra
According to its website, it claims to be regulated by the Badan Pengawas Perdagangan Berjangka Komoditi (BAPPEBTI). However, our investigation…
Read the entry → High RiskInvevia
On Oct 29, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Invevia, believing this company might…
Read the entry → High RiskINVEXO CAPITAL
BrokersView found that the domain "https://invexo-capital.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskInvexPlus
BrokersView found that the domain "https://www.invexplus.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskInvezberry Capital
On Dec 11, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Invezberry Capital, suspecting that this company may…
Read the entry → High RiskINVFX
On March 14, 2024, the National Securities and Stock Market Commission (NSSMC) added INVFX to its warning list for soliciting…
Read the entry → High RiskInvidiatrade
Invidiatrade claims to be operated by Envi LLC, allegedly licensed by the MWALI International Services Authority (MISA) in Comoros under…
Read the entry → High RiskInvinco Gmbh
The Spanish regulator Comisión Nacional del Mercado de Valores (CNMV) issued a warning list against Invinco Gmbh on Mar 27,…
Read the entry → High RiskInvto Choice Finance
On Sept 10, 2025, the Financial Conduct Authority (FCA) issued a warning against Invto Choice Finance , believing this company…
Read the entry → High RiskiOption360
BrokersView found that the domain "https://ioption360.com/en-us" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskIPCForex.com
BrokersView found IPCForex.com is not regulated or not overseen by any financial regulator. That means investors' funds in this broker…
Read the entry → High RiskIpgateTrade
On 11 Jan 2023, the Autorité des Marchés Financiers (AMF) issued a warning that IpgateTrade is an unauthorized firm. You…
Read the entry → High RiskIPO Capital
On March 10, 2025, the British Columbia Securities Commission (BCSC) issued a warning against IPO Capital, stating that this broker…
Read the entry → High RiskIPO Horizon
IPO Horizon, at ipohorizon.com, offers members of the public allocations in IPOs and ICOs and also sells "Fund Recovery Services".…
Read the entry → High RiskIPO MARKETS LTD
On September 11, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added IPO MARKETS LTD to its warning list…
Read the entry → High RiskIPrimeCapital
BrokersView found that the domain "https://iprimecapital.site/iprimecapital/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskIPRIMEFXC
On May 8, 2023, the Securities Commission of The Bahamas (SCB) added IPRIMEFXC to warning list for offering financial services…
Read the entry → High RiskiPromarkets
We found that the domain "https://ipromarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskIQ Capital Invest
On 4 July, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company IQ…
Read the entry → High RiskIQ Ease
IQ Ease claims to be operated by IQ Ease Limited, registered in Saint Lucia and regulated there, with an additional…
Read the entry → High RiskIQ Global
IQ Global claims to be regulated by the Anjouan Offshore Finance Authority (AOFA) in Comoros. However, the AOFA is an…
Read the entry → High RiskIQ OS Money
On 11 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that IQ OS Money may…
Read the entry → High RiskIQcent
The Spanish National Securities Market Commission (CNMV) warned the public that the firm is not authorised to provide the investment…
Read the entry → High RiskIQCOPYTRADER
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding IQCOPYTRADER, suspecting that this company may be…
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