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.
InvestingState
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 → High RiskInvestment 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 →