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

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…

Meteoretech

Regulator Warning and Reported Activity Meteoretech has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-10. Jurisdiction: United Kingdom. It appears on an official…

Metexo

Metexo (metexo.com)

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

Metextraders

Regulator Warning and Reported Activity Metextraders has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-06-06. Jurisdiction: Quebec. It appears on an official regulator…

Meth Trade Hub

Regulator Warning and Reported Activity Meth Trade Hub has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-02-02. Jurisdiction: Ontario. It appears on an official…

Metis Etrade LLC

Metro Bank

Regulator Warning and Reported Activity Metro Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-08. Jurisdiction: United Kingdom. It appears on an…

Metro Capitals Trading

Regulator Warning and Reported Activity Metro Capitals Trading 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…

METRO FX

Regulator Warning and Reported Activity METRO FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-12. Jurisdiction: United Kingdom. It appears on an…

METRO UNION SAVINGS

Regulator Warning and Reported Activity METRO UNION SAVINGS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-14. Jurisdiction: United Kingdom. It appears on…

METRO WEALTH INVESTMENT COMPANY

METRO WEALTH INVESTMENT COMPANY (metrowealthinvestycomp.smartswaptrades.com)

// Forensic Brief — CryptoAndCode Subject: METRO WEALTH INVESTMENT COMPANY · Domain: metrowealthinvestycomp.smartswaptrades.com · Status: under review If you've reached this page after a problem with METRO WEALTH INVESTMENT COMPANY (metrowealthinvestycomp.smartswaptrades.com), this…

METRO-WAVE TRADE

Regulator Warning and Reported Activity METRO-WAVE TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-29. Jurisdiction: United Kingdom. It appears on an…

Metroincometrade

Regulator Warning and Reported Activity Metroincometrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-09. Jurisdiction: United Kingdom. It appears on an official…

metroknt.com (clone of previously FCA Authorised Firm)

Regulator Warning and Reported Activity metroknt.com (clone of previously FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-28. Jurisdiction: United…

Metrol International Bank

Regulator Warning and Reported Activity Metrol International Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-02. Jurisdiction: United Kingdom. It appears on…

Metron Investment

Regulator Warning and Reported Activity Metron Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-01. Jurisdiction: United Kingdom. It appears on an…

Metropole Conseil

Regulator Warning and Reported Activity Metropole Conseil has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-02-21. Jurisdiction: France. It appears on an official…

METROPOLISCAPITALBANK

Regulator Warning and Reported Activity METROPOLISCAPITALBANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-19. Jurisdiction: United Kingdom. It appears on an official…

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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