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

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…

MintFX247

MintFX247 (mintfx247.live)

// Forensic Brief — CryptoAndCode Subject: MintFX247 · Domain: mintfx247.live · Status: under review If you've reached this page after a problem with MintFX247 (mintfx247.live), this is a forensic brief — not…

Minton Block

Regulator Warning and Reported Activity Minton Block has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2023-12-21. Jurisdiction: Quebec. It appears on an official…

Mintra Trade Investment

Regulator Warning and Reported Activity Mintra Trade Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-06-07. Jurisdiction: Switzerland. It appears on…

Minuzza AG

Regulator Warning and Reported Activity Minuzza AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-02-27. Jurisdiction: Switzerland. It appears on an…

MInvestment

MInvestment (mfinvestmentcompany.com)

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

MInvestment Company

Regulator Warning and Reported Activity MInvestment Company has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-30. Jurisdiction: United Kingdom. It appears on an…

Minzhong

Regulator Warning and Reported Activity Minzhong has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-12-09. Jurisdiction: Hong Kong. It appears on an…

MIR Capital S.C.A

Regulator Warning and Reported Activity MIR Capital S.C.A has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-01-26. Jurisdiction: United Kingdom. It appears on…

Mira Capital Markets LTD

Miradex Trader

Regulator Warning and Reported Activity Miradex Trader has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-16. Jurisdiction: United Kingdom. It appears on an…

Mirage by Mag Investment LLC Trade Mirage

Regulator Warning and Reported Activity Mirage by Mag Investment LLC Trade Mirage has been flagged as a fake broker/platform by IOSCO I-SCAN (Abu Dhabi – Financial Services Regulatory Authority). reported 2026-02-02. Jurisdiction:…

Miragetraders

Regulator Warning and Reported Activity Miragetraders 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 on an…

Mirainvestments

Regulator Warning and Reported Activity Mirainvestments has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-02-01. Jurisdiction: Spain. It appears on an…

Mirakel Compass

Regulator Warning and Reported Activity Mirakel Compass 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…

MiralFX

MiralFX (miralfx.com)

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

MIRANTE FUNDS

Regulator Warning and Reported Activity MIRANTE FUNDS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-30. Jurisdiction: United Kingdom. It appears on an…

Miroid Trading

Regulator Warning and Reported Activity Miroid Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-08. Jurisdiction: United Kingdom. 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