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.
INVESTORS 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…
Read the entry → High RiskINVESTUSPRO
On July 31, 2023, the Financial Conduct Authority (FCA) issued a warning against INVESTUSPRO, believing this broker might be providing…
Read the entry → High RiskInvestXo
BrokersView found the domain "https://invest-xo.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskInvetra
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…
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