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

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…

Markets Minds Trade

Regulator Warning and Reported Activity Markets Minds Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-19. Jurisdiction: United Kingdom. It appears on…

Markets Pilot

Regulator Warning and Reported Activity Markets Pilot 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…

Markets Prime

Regulator Warning and Reported Activity Markets Prime has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-11-28. Jurisdiction: Spain. It appears on…

Markets trends education

Regulator Warning and Reported Activity Markets trends education has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/02/2024. Jurisdiction: BE. It appears on an official regulator or…

Markets Vox

Regulator Warning and Reported Activity Markets Vox has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-12-23. Jurisdiction: Malaysia. It appears on an official regulator or…

Markets Yield

Regulator Warning and Reported Activity Markets Yield has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 15/05/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Markets Yield Ndax LTDNdax markets yieldNdax Markets yield Canada Inc.

Regulator Warning and Reported Activity Markets Yield Ndax LTDNdax markets yieldNdax Markets yield Canada Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported…

Markets Yield Ndax markets yieldNdax Markets yield Canada Inc.

Regulator Warning and Reported Activity Markets Yield Ndax markets yieldNdax Markets yield Canada Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2025-05-02. Jurisdiction:…

Markets48

Regulator Warning and Reported Activity Markets48 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-05-18. Jurisdiction: Spain. It appears on an…

Markets4you

Regulator Warning and Reported Activity Markets4you has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2025-02-26. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

Marketsac.eu

Regulator Warning and Reported Activity Marketsac.eu has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2024-05-31. Jurisdiction: Italy. It appears…

Marketsadvgroup

Regulator Warning and Reported Activity Marketsadvgroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-10-18. Jurisdiction: Spain. It appears on an…

Marketsca

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

Marketscap

Regulator Warning and Reported Activity Marketscap has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-11-07. Jurisdiction: British Columbia. It appears on an…

MARKETSCFD

Regulator Warning and Reported Activity MARKETSCFD has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-09-28. Jurisdiction: Spain. It appears on an…

Marketscube

Regulator Warning and Reported Activity Marketscube has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-08-19. Jurisdiction: Spain. It appears on an…

Marketsdock

Regulator Warning and Reported Activity Marketsdock has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-08-10. 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