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

MilanPavilion Capital Limited

Regulator Warning and Reported Activity MilanPavilion Capital Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-05-05. Jurisdiction: British Columbia. It appears…

Mile Stone Finance

Regulator Warning and Reported Activity Mile Stone Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-27. Jurisdiction: United Kingdom. It appears on…

Milecljk Bank

Regulator Warning and Reported Activity Milecljk Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-11-04. Jurisdiction: Belgium. It appears on an…

Miles Capital Corporation LLC

Regulator Warning and Reported Activity Miles Capital Corporation LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-04. Jurisdiction: United Kingdom. It appears…

Milestone Investment Platform Limited

Regulator Warning and Reported Activity Milestone Investment Platform Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-04-26. Jurisdiction: Alberta. It appears on an…

Milestoneinvestment

Regulator Warning and Reported Activity Milestoneinvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-05-30. Jurisdiction: Quebec. It appears on an official regulator…

Milk Candy Inc

Regulator Warning and Reported Activity Milk Candy Inc has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-07-18. Jurisdiction: British Columbia. It appears…

Millard Moore LLC

Regulator Warning and Reported Activity Millard Moore LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-21. Jurisdiction: United Kingdom. It appears on…

Millard-Moore & Partners LLC

Regulator Warning and Reported Activity Millard-Moore & Partners LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-25. Jurisdiction: United Kingdom. It appears…

Millbak Limited and Citrus Capital Global Limited

Regulator Warning and Reported Activity Millbak Limited and Citrus Capital Global Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Jersey – Jersey Financial Services Commission). reported 2024-10-25. Jurisdiction: Jersey.…

Millbank Capital

Regulator Warning and Reported Activity Millbank Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-03-26. Jurisdiction: Australia. It appears on an…

Millcreekcapital

Regulator Warning and Reported Activity Millcreekcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-13. Jurisdiction: Australia. It appears on an official…

Milleis Bk

Regulator Warning and Reported Activity Milleis Bk has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-04-26. Jurisdiction: France. It appears on an official…

Milleis

Regulator Warning and Reported Activity Milleis has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-06-15. Jurisdiction: France. It appears on an official regulator…

Millenium Gp

Regulator Warning and Reported Activity Millenium Gp has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-10-26. Jurisdiction: France. It appears on an official…

MILLENIUM GROWTH

Regulator Warning and Reported Activity MILLENIUM GROWTH has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-02. Jurisdiction: United Kingdom. It appears on an…

MILLENIUM ONE

MILLENIUM ONE (milleniumone.io)

// Forensic Brief — CryptoAndCode Subject: MILLENIUM ONE · Domain: milleniumone.io · Status: under review If you've reached this page after a problem with MILLENIUM ONE (milleniumone.io), this is a forensic brief…

Milleniumoperations

Regulator Warning and Reported Activity Milleniumoperations has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-03-27. Jurisdiction: Spain. 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