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

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…

Millennial Treasury

Regulator Warning and Reported Activity Millennial Treasury has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03. Jurisdiction: New Zealand. It appears on an…

Millennium Builders

Regulator Warning and Reported Activity Millennium Builders has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-08. Jurisdiction: United Kingdom. It appears on an…

Millennium FX

Regulator Warning and Reported Activity Millennium FX 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…

Millennium Operations

Millennium Operations (milleniumoperations.com)

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

Millennium Options

Millennium trading

Regulator Warning and Reported Activity Millennium trading has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 24/07/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

MILLENNIUM-PROFIT

Regulator Warning and Reported Activity MILLENNIUM-PROFIT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-14. Jurisdiction: United Kingdom. It appears on an official…

Millenniumcapital Ltd

Regulator Warning and Reported Activity Millenniumcapital Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-09-19. Jurisdiction: Hong Kong. It appears on…

Millenniumcryptoworld

Regulator Warning and Reported Activity Millenniumcryptoworld has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-07-06. Jurisdiction: Spain. It appears on an…

Millenniumlimited

Regulator Warning and Reported Activity Millenniumlimited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-05-24. Jurisdiction: Hong Kong. It appears on an…

Miller & Cohen

Regulator Warning and Reported Activity Miller & Cohen 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…

Miller & Parker Consulting Group

Regulator Warning and Reported Activity Miller & Parker Consulting Group 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:…

Miller & Ross

Regulator Warning and Reported Activity Miller & Ross 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…

Miller Consulting Group

Regulator Warning and Reported Activity Miller Consulting Group 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…

Miller Winston

Regulator Warning and Reported Activity Miller Winston 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…

Millerholdingsco

Regulator Warning and Reported Activity Millerholdingsco has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-16. Jurisdiction: Australia. It appears on an official…

Millers Capital Investments

Regulator Warning and Reported Activity Millers Capital Investments has been flagged as a Boiler rooms by FSMA Belgium. FSMA warning 11/12/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

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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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