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

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:…

MIT Trading

Regulator Warning and Reported Activity MIT Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-16. Jurisdiction: United Kingdom. It appears on an…

MIT-IC

Regulator Warning and Reported Activity MIT-IC has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 05/06/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Mitchell Bloch Law Firm

Regulator Warning and Reported Activity Mitchell Bloch Law Firm 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…

Mitchell Johnson Wealth (Clone of an EEA authorised firm)

Regulator Warning and Reported Activity Mitchell Johnson Wealth (Clone of an EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-17.…

MITRACRYPTO TRADE & FINANCE GROUP, INC.

Regulator Warning and Reported Activity MITRACRYPTO TRADE & FINANCE GROUP, INC. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported…

Mitrade

Regulator Warning and Reported Activity Mitrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-15. Jurisdiction: Thailand. It appears on an official regulator…

Mitrade Global Pty Ltd Global Gold Lite

Regulator Warning and Reported Activity Mitrade Global Pty Ltd Global Gold Lite has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2025-12-17. Jurisdiction:…

Mitrade Global Pty Ltd MECA Experts

Regulator Warning and Reported Activity Mitrade Global Pty Ltd MECA Experts has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-02-20. Jurisdiction: Australia.…

MITRADEX-GROWTH

Regulator Warning and Reported Activity MITRADEX-GROWTH has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-11. Jurisdiction: United Kingdom. It appears on an official…

Mitrex Coin Trade

Regulator Warning and Reported Activity Mitrex Coin Trade 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…

Miva Solutions LLC

Regulator Warning and Reported Activity Miva Solutions LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2021-11-22. Jurisdiction: Italy.…

Mixatelwort

Regulator Warning and Reported Activity Mixatelwort has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Mixfinancing

Mixfinancing (mixfinancing.com)

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

MIYA HOLDING

Regulator Warning and Reported Activity MIYA HOLDING has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-12. Jurisdiction: Ukraine. It appears on…

Miyamoto, Asuka and Associates

Regulator Warning and Reported Activity Miyamoto, Asuka and Associates has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-12. Jurisdiction: United Kingdom. It appears…

Mizuho International (clone of FCA authorised firm)

MJ COININVEST PRO

Regulator Warning and Reported Activity MJ COININVEST PRO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-30. Jurisdiction: United Kingdom. It appears on…

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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