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

Meta Bank Wallet

Meta Bank Wallet (meta-defi.ai)

// Forensic Brief — CryptoAndCode Subject: Meta Bank Wallet · Domain: meta-defi.ai · Status: under review If you've reached this page after a problem with Meta Bank Wallet (meta-defi.ai), this is a…

META CENTURY

Regulator Warning and Reported Activity META CENTURY has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-20. Jurisdiction: United Kingdom. It appears on an…

Meta Crypto Investment

Regulator Warning and Reported Activity Meta Crypto Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-22. Jurisdiction: United Kingdom. It appears on…

META CRYPTO MINE

Regulator Warning and Reported Activity META CRYPTO MINE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-07-05. Jurisdiction: United Kingdom. It appears on…

Meta Finance Trade

Regulator Warning and Reported Activity Meta Finance Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-01-22. Jurisdiction: Luxembourg. It appears…

META FOREX MARKETS LTD

Regulator Warning and Reported Activity META FOREX MARKETS LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-20. Jurisdiction: United Kingdom. It appears…

Meta Live Invest

Regulator Warning and Reported Activity Meta Live Invest 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…

Meta Partners

Regulator Warning and Reported Activity Meta Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2025-09-10. Jurisdiction: Luxembourg. It appears on…

Meta Pro Markets

Regulator Warning and Reported Activity Meta Pro Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2025-06-09. Jurisdiction: Malaysia. It appears on an official regulator…

Meta Pro Trade Markets Meta Global Brokers

Regulator Warning and Reported Activity Meta Pro Trade Markets Meta Global Brokers has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-06-18. Jurisdiction:…

Meta Pro Trade Markets

Regulator Warning and Reported Activity Meta Pro Trade Markets has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4380. Jurisdiction: AU. It appears on an official…

Meta Pulse Securities

Regulator Warning and Reported Activity Meta Pulse Securities has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-01-25. Jurisdiction: Ontario. It appears on an official…

META TRADE FINANCE

Regulator Warning and Reported Activity META TRADE FINANCE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-21. Jurisdiction: United Kingdom. It appears on…

Meta Trader Options

Regulator Warning and Reported Activity Meta Trader Options has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States…

Meta Trading Experts

Regulator Warning and Reported Activity Meta Trading Experts has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-31. Jurisdiction: United Kingdom. It appears on…

META TRANSACTION: Smart-Contract Risk Scan

META TRANSACTION: Smart-Contract Risk Scan (metatransaction.org)

// Forensic Brief — CryptoAndCode Subject: META TRANSACTION · Domain: metatransaction.org · Status: under review If you've reached this page after a problem with META TRANSACTION (metatransaction.org), this is a forensic brief…

Meta Whale MetaWhale

Regulator Warning and Reported Activity Meta Whale MetaWhale has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-01-06. Jurisdiction: Quebec. It appears on an…

Meta Xchange Market: Smart-Contract Risk Scan

Meta Xchange Market: Smart-Contract Risk Scan (metaxchangemarket.com)

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

1 859…104310441045…1717 »

Page 1044 of 1717 · 30,900 reports

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