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-Cap

Regulator Warning and Reported Activity Meta-Cap has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-05-05. Jurisdiction: British Columbia. It appears on an…

META-D-BTC TRADE

Regulator Warning and Reported Activity META-D-BTC TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-30. Jurisdiction: United Kingdom. It appears on an…

META-STOCK TRADERS.

Regulator Warning and Reported Activity META-STOCK TRADERS. has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-07-21. Jurisdiction: Spain. It appears on…

Meta24fx

Regulator Warning and Reported Activity Meta24fx has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-08-08. Jurisdiction: Quebec. It appears on an official regulator…

Meta4fxtrade EU Ltd

Regulator Warning and Reported Activity Meta4fxtrade EU Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2020-09-10. Jurisdiction: Ireland. It appears on an…

Meta5fx Trade EU Limited (Clone)

Regulator Warning and Reported Activity Meta5fx Trade EU Limited (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2022-07-04. Jurisdiction: Ireland. It appears…

Metabank

Regulator Warning and Reported Activity Metabank has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-09-20. Jurisdiction: Alberta. It appears on an official regulator or…

Metabit Exchange Limited

Regulator Warning and Reported Activity Metabit Exchange Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-15. Jurisdiction: United Kingdom. It appears on…

Metablissfinance

Regulator Warning and Reported Activity Metablissfinance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-19. Jurisdiction: United Kingdom. It appears on an official…

Metacash3

Regulator Warning and Reported Activity Metacash3 has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-05-28. Jurisdiction: Ontario. It appears on an official regulator or…

Metadax Global

Regulator Warning and Reported Activity Metadax Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-02-07. Jurisdiction: Ontario. It appears on an official regulator…

Metaexchangesx

Regulator Warning and Reported Activity Metaexchangesx has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-01. Jurisdiction: New Zealand. It appears on an official…

Metafi Yielders

Regulator Warning and Reported Activity Metafi Yielders has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-04-12. Jurisdiction: Ontario. It appears on an official regulator…

Metafx Pay Trading

Metafx Pay Trading (metafxpaytrading.com)

// Forensic Brief — CryptoAndCode Subject: Metafx Pay Trading · Domain: metafxpaytrading.com · Status: under review If you've reached this page after a problem with Metafx Pay Trading (metafxpaytrading.com), this is a…

METAFXTRADERS

Regulator Warning and Reported Activity METAFXTRADERS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-10. Jurisdiction: United Kingdom. It appears on an official…

MetaGenesis (metagenesisfx.com) Forensic Brief — On-Chain Evidence & Action Steps

MetaGenesis (metagenesisfx.com) Forensic Brief — On-Chain Evidence & Action Steps (metagenesisfx.com)

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

metagenfx.co.uk

Regulator Warning and Reported Activity metagenfx.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-29. Jurisdiction: United Kingdom. It appears on an official…

Metaglobal Brokers

Regulator Warning and Reported Activity Metaglobal Brokers has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on…

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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