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

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…

Mirollex

Regulator Warning and Reported Activity Mirollex has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-06-28. Jurisdiction: Spain. It appears on an…

Miroth Asset Forge

Regulator Warning and Reported Activity Miroth Asset Forge has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-20. Jurisdiction: United Kingdom. It appears on…

Mirror Trading International

Regulator Warning and Reported Activity Mirror Trading International 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…

mirrortradefx

Regulator Warning and Reported Activity mirrortradefx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-20. Jurisdiction: United Kingdom. It appears on an official…

Mis Sold Car Finance

Regulator Warning and Reported Activity Mis Sold Car Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-08. Jurisdiction: United Kingdom. It appears…

MISBTC INVESTMENTS

Regulator Warning and Reported Activity MISBTC INVESTMENTS has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-22. Jurisdiction: Ukraine. It appears on…

misha_raya1

Regulator Warning and Reported Activity misha_raya1 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-17. Jurisdiction: United Kingdom. It appears on an official…

Mishov Forex

Mishov Forex (mishovforex.com)

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

Mishov Markets

Mishov Markets (mishovmarkets.com)

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

Misleading posts and fraudulent profiles on social media and messaging apps

Regulator Warning and Reported Activity Misleading posts and fraudulent profiles on social media and messaging apps has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission).…

Mister Trader/ Mistertrader

Regulator Warning and Reported Activity Mister Trader/ Mistertrader has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-24. Jurisdiction: United Kingdom. It appears on…

Mistertrading

Regulator Warning and Reported Activity Mistertrading has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-04-19. Jurisdiction: Spain. It appears on an…

Mistraltradingltd

Regulator Warning and Reported Activity Mistraltradingltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2021-07-20. Jurisdiction: Malta. It appears on an official regulator…

Misuse of the name of the credit institution Société Générale Luxembourg

Regulator Warning and Reported Activity Misuse of the name of the credit institution Société Générale Luxembourg has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du…

MIT (Market Intelligence Team) (mit-ic.com) Forensic Brief — On-Chain Evidence & Action Steps

MIT (Market Intelligence Team) (mit-ic.com) Forensic Brief — On-Chain Evidence & Action Steps (mit-ic.com)

// Forensic Brief — CryptoAndCode Subject: MIT (Market Intelligence Team) · Domain: mit-ic.com · Status: under review If you've reached this page after a problem with MIT (Market Intelligence Team) (mit-ic.com), this…

MIT Associates Incorporated

Regulator Warning and Reported Activity MIT Associates 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…

MIT Investment and Trading (HK) Co., Ltd

Regulator Warning and Reported Activity MIT Investment and Trading (HK) Co., Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-06-13. Jurisdiction:…

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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