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

MetaGold

Regulator Warning and Reported Activity MetaGold 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…

metahintfx

Regulator Warning and Reported Activity metahintfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-23. Jurisdiction: United Kingdom. It appears on an official…

Metaindextrade

Regulator Warning and Reported Activity Metaindextrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2025-07-15. Jurisdiction: Cyprus. It appears on an official…

MetaInvest AI

Regulator Warning and Reported Activity MetaInvest AI has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-18. Jurisdiction: United Kingdom. It appears on an…

Metainvesting also operating as Meta Investing doing business as

Metakredit24

Regulator Warning and Reported Activity Metakredit24 has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2025-01-07. Jurisdiction: Austria. It appears on an official regulator or…

Metal Invests

Metal Invests (metalinvests.com)

// Forensic Brief — CryptoAndCode Subject: Metal Invests · Domain: metalinvests.com · Status: under review If you've reached this page after a problem with Metal Invests (metalinvests.com), this is a forensic brief…

Metalorex

Regulator Warning and Reported Activity Metalorex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-18. Jurisdiction: United Kingdom. It appears on an official…

Metals Finance

Regulator Warning and Reported Activity Metals Finance 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 on…

MetalsWise

Regulator Warning and Reported Activity MetalsWise has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-06-05. Jurisdiction: New Zealand. It appears on an official…

Metamax

Regulator Warning and Reported Activity Metamax has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-04-01. Jurisdiction: Ontario. It appears on an official regulator or…

MetaPro

Regulator Warning and Reported Activity MetaPro 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 an…

MetaPro Trades Ltd.

Regulator Warning and Reported Activity MetaPro Trades Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-11-02. Jurisdiction: British Columbia. It appears…

MetaProTrader

Regulator Warning and Reported Activity MetaProTrader has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-04-09. Jurisdiction: British Columbia. It appears on an…

MetaQuontix

Regulator Warning and Reported Activity MetaQuontix has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an official…

Metaquora Metaquora Ltd

Regulator Warning and Reported Activity Metaquora Metaquora Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-08-18. Jurisdiction: Quebec. It appears on an…

MetaQuora

Regulator Warning and Reported Activity MetaQuora has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-09-10. Jurisdiction: British Columbia. It appears on an…

MetaQuotes (Clone)

Regulator Warning and Reported Activity MetaQuotes (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2025-08-14. Jurisdiction: Belgium. 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.

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