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

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…

Metropolitan Financial Institutions Supervisory

Regulator Warning and Reported Activity Metropolitan Financial Institutions Supervisory 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…

METROSTOCKS MARKET

METROSTOCKS MARKET (metrostocksmarket.com)

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

Metrotrade

Regulator Warning and Reported Activity Metrotrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-08. Jurisdiction: United Kingdom. It appears on an official…

Metrox Fxinvest

Regulator Warning and Reported Activity Metrox Fxinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-04. Jurisdiction: United Kingdom. It appears on an…

Metroxtrade

Regulator Warning and Reported Activity Metroxtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-06-28. Jurisdiction: Spain. It appears on an…

Metzora Capital Investment

Regulator Warning and Reported Activity Metzora Capital Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-04-18. Jurisdiction: Ontario. It appears on an official…

Mevakelunix

Regulator Warning and Reported Activity Mevakelunix has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Mevent Bottom416

Regulator Warning and Reported Activity Mevent Bottom416 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-09-11. Jurisdiction: France. It appears on an official…

Mevryon Platform

Regulator Warning and Reported Activity Mevryon Platform has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-10-06. Jurisdiction: The Netherlands.…

MEW

Regulator Warning and Reported Activity MEW has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2024-06-18. Jurisdiction: The Netherlands. It…

MEX Atlantic Corporation

Regulator Warning and Reported Activity MEX Atlantic Corporation has been flagged as a fake broker/platform by IOSCO I-SCAN (United Arab Emirates – Capital Market Authority). reported 2025-08-22. Jurisdiction: United Arab Emirates. It…

Mex Australia Pty Ltd

Regulator Warning and Reported Activity Mex Australia Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-05-04. Jurisdiction: Australia. It appears…

MEX Global Markets Pte Ltd

Regulator Warning and Reported Activity MEX Global Markets Pte Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2024-11-28. Jurisdiction: Japan. It appears on…

Mexc Ccbit

Regulator Warning and Reported Activity Mexc Ccbit has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-12-15. Jurisdiction: Australia. It appears on an…

MEXC

Regulator Warning and Reported Activity MEXC 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…

Mexc Mybit

Regulator Warning and Reported Activity Mexc Mybit has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-21. Jurisdiction: Australia. It appears on an…

MEXC-btc (mexc-tobtc.top)

Regulator Warning and Reported Activity MEXC-btc (mexc-tobtc.top) has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-23. Jurisdiction: Australia. 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.

Report a Scam Broker