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

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…

Market4Trade

Regulator Warning and Reported Activity Market4Trade 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 fraud-warning list,…

MARKETAI EXCHANGE

Regulator Warning and Reported Activity MARKETAI EXCHANGE has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-09-23. Jurisdiction: Spain. It appears on…

Marketbull

Regulator Warning and Reported Activity Marketbull has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2021-12-15. Jurisdiction: Poland. It appears on an official regulator…

Marketcapefund

Regulator Warning and Reported Activity Marketcapefund has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-02-17. Jurisdiction: Quebec. It appears on an official regulator…

Marketcapital

Regulator Warning and Reported Activity Marketcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-08. Jurisdiction: United Kingdom. It appears on an official…

Marketcfd

Regulator Warning and Reported Activity Marketcfd has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2020-06-10. Jurisdiction: Poland. It appears on an official regulator…

Marketcorpinvest

Regulator Warning and Reported Activity Marketcorpinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-01-25. Jurisdiction: Spain. It appears on an…

MARKETFORNOW (a trading style of DaViko Business LTD)

Regulator Warning and Reported Activity MARKETFORNOW (a trading style of DaViko Business LTD) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-21. Jurisdiction:…

MARKETFORNOW

Regulator Warning and Reported Activity MARKETFORNOW has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-04. Jurisdiction: United Kingdom. It appears on an official…

Marketguild Ltd

Regulator Warning and Reported Activity Marketguild Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2023-02-07. Jurisdiction: Austria. It appears on an official regulator…

Markethaven

Regulator Warning and Reported Activity Markethaven has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-21. Jurisdiction: Australia. It appears on an official…

MarketHouse

MarketHouse (markethouse.io)

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

MarketHub

Regulator Warning and Reported Activity MarketHub has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-02. Jurisdiction: Thailand. It appears on an official regulator…

Marketing Arch

Regulator Warning and Reported Activity Marketing Arch has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-14. Jurisdiction: United Kingdom. It appears on an…

Marketing Giant

Regulator Warning and Reported Activity Marketing Giant has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-09-02. Jurisdiction: New Zealand. It appears on an…

MARKETING INSTRUMENTS, SL

Regulator Warning and Reported Activity MARKETING INSTRUMENTS, SL has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-12-19. Jurisdiction: Spain. It appears…

Marketlin Ltd. and Duo Stream Ltd

Regulator Warning and Reported Activity Marketlin Ltd. and Duo Stream Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2021-05-17. Jurisdiction: Poland. It…

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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