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 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…

Market Pluse

Regulator Warning and Reported Activity Market Pluse has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-08. Jurisdiction: United Kingdom. It appears on an…

Market Rate AI

Regulator Warning and Reported Activity Market Rate AI has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 29/08/2024. Jurisdiction: BE. It appears on an official regulator or…

MARKET SHARES FINANCE

Regulator Warning and Reported Activity MARKET SHARES FINANCE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-11. Jurisdiction: United Kingdom. It appears on…

MARKET SIGNAL POINT

Regulator Warning and Reported Activity MARKET SIGNAL POINT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-08. Jurisdiction: United Kingdom. It appears on…

Market Signals View

Regulator Warning and Reported Activity Market Signals View has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-04-01. Jurisdiction: Thailand. It appears on an…

Market TradeFx

Regulator Warning and Reported Activity Market TradeFx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-07. Jurisdiction: United Kingdom. It appears on an…

Market Trades

Regulator Warning and Reported Activity Market Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-03-26. Jurisdiction: Australia. It appears on an…

Market Trading

Regulator Warning and Reported Activity Market Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-02-24. Jurisdiction: Spain. It appears on…

Market Trends Hub

Regulator Warning and Reported Activity Market Trends Hub has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-21. Jurisdiction: Thailand. It appears on an…

Market View FX

Market View FX (marketviewfx.com)

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

Market Visionpro

Regulator Warning and Reported Activity Market Visionpro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-02. Jurisdiction: United Kingdom. It appears on an…

Market

Regulator Warning and Reported Activity Market has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-05-26. Jurisdiction: France. It appears on an official regulator…

MARKET-TRACE (T-MARKET)

Regulator Warning and Reported Activity MARKET-TRACE (T-MARKET) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-13. Jurisdiction: United Kingdom. It appears on an…

market.capitalbk-france.com

Regulator Warning and Reported Activity market.capitalbk-france.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-09-09. Jurisdiction: France. It appears on an official regulator…

Market2Cap – Withholding of client funds, suspected scam, overseas

Regulator Warning and Reported Activity Market2Cap – Withholding of client funds, suspected scam, overseas has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-04-11.…

Market2cap: Smart-Contract Risk Scan

Market2cap: Smart-Contract Risk Scan (market2cap.com)

// Forensic Brief — CryptoAndCode Subject: Market2cap · Domain: market2cap.com · Status: under review If you've reached this page after a problem with Market2cap (market2cap.com), this is a forensic brief — not…

Market4fx

Regulator Warning and Reported Activity Market4fx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-03. Jurisdiction: Spain. It appears on an…

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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