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

Minesafe Investment

Regulator Warning and Reported Activity Minesafe Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-12. Jurisdiction: United Kingdom. It appears on an…

MINESTOCKSTAGE

Regulator Warning and Reported Activity MINESTOCKSTAGE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-04-10. Jurisdiction: United Kingdom. It appears on an official…

Minexc

Regulator Warning and Reported Activity Minexc has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-02-06. Jurisdiction: France. It appears on an official regulator…

Minexclever

Regulator Warning and Reported Activity Minexclever has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-08-14. Jurisdiction: The Netherlands. It…

Minexcorp

Regulator Warning and Reported Activity Minexcorp has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-12-27. Jurisdiction: Spain. It appears on an…

Ming Dao International Trade Limited

Regulator Warning and Reported Activity Ming Dao International Trade Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-06-17. Jurisdiction: Hong Kong.…

MINIFIRM INVESTMENT

Regulator Warning and Reported Activity MINIFIRM INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-08. Jurisdiction: United Kingdom. It appears on an…

Mining City

Regulator Warning and Reported Activity Mining City has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2020-12-14. Jurisdiction: Ontario. It appears on an official regulator…

mining hub

Regulator Warning and Reported Activity mining hub has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-20. Jurisdiction: United Kingdom. It appears on an…

Mining Vault

Regulator Warning and Reported Activity Mining Vault has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-08-21. Jurisdiction: British Columbia. It appears on…

Mining-Profits

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

Miningbtcfxtraders

Regulator Warning and Reported Activity Miningbtcfxtraders has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-10. Jurisdiction: United Kingdom. It appears on an official…

MiningFXbitcoin

Regulator Warning and Reported Activity MiningFXbitcoin has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/09/2022. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

MININGNETWORKFX

Regulator Warning and Reported Activity MININGNETWORKFX 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…

Miningpuppets Sdn Bhd (operating as Miningpuppets)

Regulator Warning and Reported Activity Miningpuppets Sdn Bhd (operating as Miningpuppets) has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on…

Miningtoken

Regulator Warning and Reported Activity Miningtoken has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-09-25. Jurisdiction: Switzerland. It appears on an official…

Minor Group Incorporated

Regulator Warning and Reported Activity Minor Group Incorporated 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…

Mintcapitalfx

Regulator Warning and Reported Activity Mintcapitalfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-07-24. 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