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

Marketsecho

Regulator Warning and Reported Activity Marketsecho has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2024-04-08. Jurisdiction: The Netherlands. It…

Marketseu

Regulator Warning and Reported Activity Marketseu has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-04-26. Jurisdiction: Spain. It appears on an…

Marketseufx

Regulator Warning and Reported Activity Marketseufx 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…

MarketsFX – Unlicensed Exchange

Regulator Warning and Reported Activity MarketsFX – Unlicensed Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2020-04-16. Jurisdiction: Malta. It appears on…

Marketsfx

Regulator Warning and Reported Activity Marketsfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-04-06. Jurisdiction: Spain. It appears on an…

Marketsi

Regulator Warning and Reported Activity Marketsi has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-06. Jurisdiction: Spain. It appears on an…

Marketside (clone)

Regulator Warning and Reported Activity Marketside (clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-06-16. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Marketside

Regulator Warning and Reported Activity Marketside has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-17. Jurisdiction: United Kingdom. It appears on an official…

MarketsProfit

Regulator Warning and Reported Activity MarketsProfit has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official regulator…

MarketsSoft (Horizons Ltd)

Regulator Warning and Reported Activity MarketsSoft (Horizons Ltd) has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an…

Marketsswiss

Regulator Warning and Reported Activity Marketsswiss 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…

marketstradeltd.com (clone of FCA authorised firm)

Regulator Warning and Reported Activity marketstradeltd.com (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-03. Jurisdiction: United Kingdom.…

Marketsview

Regulator Warning and Reported Activity Marketsview has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-06-18. Jurisdiction: France. It appears on an official regulator…

MarketsXpress

Regulator Warning and Reported Activity MarketsXpress has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-07-12. Jurisdiction: Alberta. It appears on an official regulator or…

MarketTrends Education (markettrends.education)

Regulator Warning and Reported Activity MarketTrends Education (markettrends.education) has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-20. Jurisdiction: Australia. It appears on…

Marketverse

Regulator Warning and Reported Activity Marketverse has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-05. Jurisdiction: United Kingdom. It appears on an official…

Marketwatch Partners GmbH

Regulator Warning and Reported Activity Marketwatch Partners GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-08-08. Jurisdiction: New Zealand. It appears on…

Marketwaves Pro

Regulator Warning and Reported Activity Marketwaves Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-17. Jurisdiction: United Kingdom. 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