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

Metasecuritiesapp

Regulator Warning and Reported Activity Metasecuritiesapp has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2026-02-06. Jurisdiction: Hong Kong. It appears on an…

MetaSwissX

Regulator Warning and Reported Activity MetaSwissX has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/11/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

MetaTargetGrowth

Regulator Warning and Reported Activity MetaTargetGrowth has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-09. Jurisdiction: United Kingdom. It appears on an official…

Metatrade

Regulator Warning and Reported Activity Metatrade has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2022-12-13. Jurisdiction: The Netherlands. It…

MetaTrader4

Regulator Warning and Reported Activity MetaTrader4 has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 03/10/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Metatrader5 of MT5 Finance

Regulator Warning and Reported Activity Metatrader5 of MT5 Finance has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 03/10/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Metaverse Foreign Exchange Group Inc.

Regulator Warning and Reported Activity Metaverse Foreign Exchange Group Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-07-05. Jurisdiction: Ontario. It appears on…

METAVERSE PRIME

Regulator Warning and Reported Activity METAVERSE PRIME has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-17. Jurisdiction: United Kingdom. It appears on an…

METAVERSE PROFIT

Regulator Warning and Reported Activity METAVERSE PROFIT has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-07-24. Jurisdiction: Spain. It appears on…

Metaverse Xchange

Regulator Warning and Reported Activity Metaverse Xchange has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-23. Jurisdiction: United Kingdom. It appears on an…

Metaversesworld: Smart-Contract Risk Scan

Metaversesworld: Smart-Contract Risk Scan (metaversesworld.org)

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

MetaWhale

MetaWhale (metawhalecapital.com)

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

MetaWhale Meta WhaleMeta Whale (LLC)

Regulator Warning and Reported Activity MetaWhale Meta WhaleMeta Whale (LLC) has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2026-02-13. Jurisdiction: Alberta. It appears on…

MetaXmainet

Regulator Warning and Reported Activity MetaXmainet has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-15. Jurisdiction: United Kingdom. It appears on an official…

Metcap Securities

Regulator Warning and Reported Activity Metcap Securities 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 of…

Meteor Profit: Smart-Contract Risk Scan

Meteor Profit: Smart-Contract Risk Scan (financelegend.org)

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

Meteor Trade

Meteor Trade (meteortrade.co)

// Forensic Brief — CryptoAndCode Subject: Meteor Trade · Domain: meteortrade.co · Status: under review If you've reached this page after a problem with Meteor Trade (meteortrade.co), this is a forensic brief…

Meteor Trade Investment Management Ltd (clone of FCA authorised firm)

Regulator Warning and Reported Activity Meteor Trade Investment Management Ltd (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported…

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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