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

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…

Marketltd.co (marketltd.co) Forensic Brief — On-Chain Evidence & Action Steps

Marketltd.co (marketltd.co) Forensic Brief — On-Chain Evidence & Action Steps (marketltd.co)

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

Marketmarverick

Regulator Warning and Reported Activity Marketmarverick has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-13. Jurisdiction: United Kingdom. It appears on an official…

MarketMastery Online

Regulator Warning and Reported Activity MarketMastery Online has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-23. Jurisdiction: Australia. It appears on an…

MarketOnUs Ltd

Marketplace

Regulator Warning and Reported Activity Marketplace has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-03-24. Jurisdiction: Alberta. It appears on an official regulator or…

Marketplace24-7 GmbH

Regulator Warning and Reported Activity Marketplace24-7 GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2026-03-27. Jurisdiction: Germany. It appears on an official regulator…

MARKETPRIMEX

Regulator Warning and Reported Activity MARKETPRIMEX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-29. Jurisdiction: United Kingdom. It appears on an official…

Marketprotrade

Regulator Warning and Reported Activity Marketprotrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-27. Jurisdiction: Spain. It appears on an…

Marketrip

Regulator Warning and Reported Activity Marketrip has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-06-07. Jurisdiction: Poland. It appears on an official regulator…

Marketrobo

Regulator Warning and Reported Activity Marketrobo has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-03-30. Jurisdiction: Spain. It appears on an…

Marketrocks

Marketrocks (marketrocks.com)

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

Markets

Regulator Warning and Reported Activity Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-11. Jurisdiction: United Kingdom. It appears on an official…

Markets AC

Regulator Warning and Reported Activity Markets AC has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-08-23. Jurisdiction: Ontario. It appears on an official regulator…

Markets Analyst (

Regulator Warning and Reported Activity Markets Analyst ( has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09. Jurisdiction: United Kingdom. It appears on…

Markets Financial

Regulator Warning and Reported Activity Markets Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or…

Markets Majesty

Regulator Warning and Reported Activity Markets Majesty has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-14. Jurisdiction: United Kingdom. It appears on an…

Markets MG

Regulator Warning and Reported Activity Markets MG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-03-27. Jurisdiction: Switzerland. 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