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.
Intergrity 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…
Read the entry → High RiskInverbid
BrokersView found that the domains "https://inverbid.net/; https://inverbid.com/; https://inverbid.co/" are currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskInverforx
BrokersView found that the domain "https://inverforx.com.mx/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskInvertox
Invertox claims to operate under Invertox LLC, registered with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines…
Read the entry → High RiskInvesaCapital
InvesaCapital claims to be operated by Imermarket (PTY) LTD ex Xenium Financial Managers (PTY) Limited, which is regulated by FSCA.…
Read the entry → High RiskInvescoGBP
The Financial Conduct Authority (FCA) has issued a warning against InvescoGBP after finding this broker potentially providing financial services or…
Read the entry → High RiskInveslo
Inveslo is not a reliable broker for traders even though it states offers that look good to be true. Inveslo…
Read the entry → High RiskInvest 7|24
Invest 7/24 claims to be a regulated firm with the regulation issued by the Australian Securities and Investments Commission (ASIC).…
Read the entry → High RiskInvest Atlas
On 16 Nov 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Invest…
Read the entry → High RiskInvest Chambers
The Spanish National Securities Market Commission (CNMV) warned the public that the firm is not authorised to provide the investment…
Read the entry → High RiskInvest CM (InvestCM)
On 17 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Invest CM was providing…
Read the entry → High RiskInvest Corp
Invest Corp's website content is no longer valid. The certificate issued by the Financial Services Authority (SVG FSA) has been…
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