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.
Interact Invest
On Jan 6, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against Interact Invest, believing this company…
Read the entry → High RiskInterActive
BrokersView found that the domain "https://intr-active.com/" “https://inter-active.solutions/” “https://clientportalpage.intr-active.com/” are currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskInteractive Brokers 9997717
In 2022, The Securities Commission Malaysia (SC) issued a warning against Interactive Brokers 9997717 that this firm may possibly be…
Read the entry → High RiskInteractive Capital Сorp.
On March 27, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company Interactive Capital Сorp and the…
Read the entry → High RiskInteractive Financial Investment
On May 30, 2023, the Malta Financial Services Authority (MFSA) issued a warning against Interactive Financial Investment, stating this broker…
Read the entry → High RiskInteractive Fund
BrokersView found that the domain "https://interactive-fund.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskInteractiveCrypto
On Feb 17, 2026, the Financial Conduct Authority (FCA) issued a warning regarding InteractiveCrypto, suspecting that this company may be…
Read the entry → High RiskInteractivePRO
On Sept 15, 2025, the National Securities Market Commission (CNMV) issued a warning against InteractivePRO, believing this company might be…
Read the entry → High RiskInteractTradeFX
BrokersView found that the domain "https://www.interacttradefx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskIntercontinental Securities Limited
Intercontinental Securities Limited claims to be regulated by the Financial Services Authority (FSA) of Saint Vincent and the Grenadines. While…
Read the entry → High Riskintergrafinholdings.com
On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding intergrafinholdings.com, suspecting that this company may be…
Read the entry → High RiskIntergrity Finance
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Intergrity Finance, suspecting that this company may…
Read the entry → High RiskInterland Asset management
On November 28, 2023, the Malta Financial Services Authority (MFSA) issued a warning against Interland Asset management, stating this broker…
Read the entry → High RiskInternational BTC Trade
BrokersView found the domain "https://www.internationalbtctrade.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskIntertradesFX
On 14 Feb 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that IntertradesFX is a clone…
Read the entry → High RiskIntrade Finance
According to its website, it claims to be a member of The Financial Commission. As we all know, FC does…
Read the entry → High RiskIntrafund
On November 21, 2023, the Financial Conduct Authority (FCA) adds Intrafund to its warning list for conducting unlicensed business. https://www.fca.org.uk/news/warnings/intrafund-intrafundcom
Read the entry → High RiskIntraO
On 15 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that IntraO may be providing financial…
Read the entry → High RiskINTRGROUPS
The Spanish National Securities Market Commission (CNMV) warned the public that the firm is not authorised to provide the investment…
Read the entry → High RiskINTRIVAS CAPITAL
BrokersView found that the domain "https://www.intrivascapital.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskIntro Trade
On 8 June 2022, the Belgian Financial Services and Markets Authority (FSMA) identifies Intro Trade as a fraudulent online trading…
Read the entry → High RiskINVADIGM
INVADIGM claims to be regulated by multiple authorities, specifically the Financial Services Regulatory Authority (FSRA) of Saint Lucia, the National…
Read the entry → High RiskINVDaily
The Portuguese Securities Market Commission (CMVM) issued a warning against INVDaily on Feb 24, 2023, saying that company is not…
Read the entry → High RiskInventabio
BrokersView found that the domain "https://inventabio.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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