Scam Brokers Directory

Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.

Scam Brokers Directory

Market Capital Option

Regulator Warning and Reported Activity Market Capital Option has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-08. Jurisdiction: United Kingdom. It appears on…

Market Economics Pty Ltd Sydney Capital GroupSydney Capital Investment Platform

Regulator Warning and Reported Activity Market Economics Pty Ltd Sydney Capital GroupSydney Capital Investment Platform has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission).…

Market for beginners

Regulator Warning and Reported Activity Market for beginners has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-18. Jurisdiction: Thailand. It appears on an…

Market Giants

Market Giants (marketgiants.com)

// Forensic Brief — CryptoAndCode Subject: Market Giants · Domain: marketgiants.com · Status: under review If you've reached this page after a problem with Market Giants (marketgiants.com), this is a forensic brief…

Market Info

Regulator Warning and Reported Activity Market Info has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-12. Jurisdiction: United Kingdom. It appears on an…

Market Intelligence Team

Regulator Warning and Reported Activity Market Intelligence Team has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2022-12-13. Jurisdiction: The…

Market Invest Trade Marketinvestrade Ltd.

Regulator Warning and Reported Activity Market Invest Trade Marketinvestrade Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-04-25. Jurisdiction: Ontario. It appears on…

Market Ltd and Propinquity Group Ltd

Regulator Warning and Reported Activity Market Ltd and Propinquity Group Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported…

Market Magnet

Regulator Warning and Reported Activity Market Magnet has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-05-09. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

MARKET MAJESTY

Regulator Warning and Reported Activity MARKET MAJESTY has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-02. Jurisdiction: United Kingdom. It appears on an…

Market Makers

Regulator Warning and Reported Activity Market Makers has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 19/03/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Market Makers Insider

Regulator Warning and Reported Activity Market Makers Insider has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2020-06-26. Jurisdiction: Australia. It appears on…

MARKET MONITOR

Regulator Warning and Reported Activity MARKET MONITOR has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt – Financial Regulatory Authority). reported 2026-02-13. Jurisdiction: Egypt. It appears on an official regulator…

Market Monkx

Regulator Warning and Reported Activity Market Monkx has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears on an…

Market Navigator

Regulator Warning and Reported Activity Market Navigator has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-06. Jurisdiction: Thailand. It appears on an official…

Market News

Regulator Warning and Reported Activity Market News has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-16. Jurisdiction: Thailand. It appears on an official…

Market Nexus (marketnexus.ae)

Regulator Warning and Reported Activity Market Nexus (marketnexus.ae) has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-05-18. Jurisdiction: Australia. It appears on…

Market On Us (marketonus.co.uk) Forensic Brief — On-Chain Evidence & Action Steps

Market On Us (marketonus.co.uk) Forensic Brief — On-Chain Evidence & Action Steps (marketonus.co.uk)

// Forensic Brief — CryptoAndCode Subject: Market On Us · Domain: marketonus.co.uk · Status: under review If you've reached this page after a problem with Market On Us (marketonus.co.uk), this is a…

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How Our Scam Database Works

Since 2018, our investigation team has maintained one of the most active scam-broker databases in the recovery space. Every broker listed here has been reported by victims, flagged by regulators, or discovered through our internal blockchain-forensic investigations. We continuously remove resolved cases and add new threats weekly.

If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.

Report a Scam Broker