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

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,…

Million Tinkle International

Regulator Warning and Reported Activity Million Tinkle International has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-09-22. Jurisdiction: Hong Kong. It appears…

Million

Regulator Warning and Reported Activity Million has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-03-23. Jurisdiction: Spain. It appears on an…

MillionFX

MillionFX (millionfxtrade.com)

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

Millions Table

Regulator Warning and Reported Activity Millions Table has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or…

Millionwealthinvestments

Regulator Warning and Reported Activity Millionwealthinvestments has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-12-05. Jurisdiction: Spain. It appears on an…

MILLIVA

Regulator Warning and Reported Activity MILLIVA has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-06. Jurisdiction: United Kingdom. It appears on an official…

MiloByFinans

Regulator Warning and Reported Activity MiloByFinans has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

Milton Group Ltd and Kyoto Limited Ltd

Milton Markets

Milton Markets (miltonmarkets.com)

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

Mina Group Fx

Mina Group Fx (minagroupfx.com)

// Forensic Brief — CryptoAndCode Subject: Mina Group Fx · Domain: minagroupfx.com · Status: under review If you've reached this page after a problem with Mina Group Fx (minagroupfx.com), this is a…

Minance TradeFX

Regulator Warning and Reported Activity Minance TradeFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-23. Jurisdiction: United Kingdom. It appears on an…

Mind

Regulator Warning and Reported Activity Mind has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-01-13. Jurisdiction: Spain. It appears on an…

Mindburst PixBall

Regulator Warning and Reported Activity Mindburst PixBall has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-07-04. Jurisdiction: Quebec. It appears on an official…

Mindquestercollege

Regulator Warning and Reported Activity Mindquestercollege has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-10-10. Jurisdiction: British Columbia. It appears on an…

Mindsetinv

Regulator Warning and Reported Activity Mindsetinv has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-11-02. Jurisdiction: France. It appears on an official regulator…

MINE BOUNTY

Regulator Warning and Reported Activity MINE BOUNTY has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-12. Jurisdiction: United Kingdom. It appears on an…

Mine Vest Ltd

Regulator Warning and Reported Activity Mine Vest Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears…

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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