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

Momentum Finance Strategy (Switzerland) AG

Regulator Warning and Reported Activity Momentum Finance Strategy (Switzerland) AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-10-30. Jurisdiction: Switzerland. It…

Momentum Finspire

Regulator Warning and Reported Activity Momentum Finspire has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-04-09. Jurisdiction: Australia. It appears on an…

Momentum Peak Trade

Regulator Warning and Reported Activity Momentum Peak Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-24. Jurisdiction: United Kingdom. It appears on…

Momentum Pro Capitals (momentumprocap.co) Forensic Brief — On-Chain Evidence & Action Steps

Momentum Pro Capitals (momentumprocap.co) Forensic Brief — On-Chain Evidence & Action Steps (momentumprocap.co)

// Forensic Brief — CryptoAndCode Subject: Momentum Pro Capitals · Domain: momentumprocap.co · Status: under review If you've reached this page after a problem with Momentum Pro Capitals (momentumprocap.co), this is a…

Momentum Weekend Investing

Regulator Warning and Reported Activity Momentum Weekend Investing has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-14. Jurisdiction: United Kingdom. It appears on…

Momentumfx

Regulator Warning and Reported Activity Momentumfx has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-04-08. Jurisdiction: New Zealand. It appears on an official…

Mon Acces Personnel

Regulator Warning and Reported Activity Mon Acces Personnel has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-06-01. Jurisdiction: France. It appears on an…

Mon Accesprive

Regulator Warning and Reported Activity Mon Accesprive has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-09-09. Jurisdiction: France. It appears on an official…

Mon Placement Facile

Regulator Warning and Reported Activity Mon Placement Facile has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-11-22. Jurisdiction: France. It appears on an…

Mon Vaul

Regulator Warning and Reported Activity Mon Vaul has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-06-25. Jurisdiction: France. It appears on an official…

Monacces

Regulator Warning and Reported Activity Monacces has been flagged as a Alternative investments by FSMA Belgium. FSMA warning 28/06/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Monacoins

Regulator Warning and Reported Activity Monacoins has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-11-02. Jurisdiction: Austria. It appears on an official regulator or…

Monair Bank

Regulator Warning and Reported Activity Monair Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2025-08-14. Jurisdiction: Austria. It appears on an official regulator…

Monarch Holdings Inc.

Regulator Warning and Reported Activity Monarch Holdings Inc. 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…

Monarg Investment Group

Regulator Warning and Reported Activity Monarg Investment Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-12-04. Jurisdiction: Sweden. It appears on an official regulator or…

Monaxa AU Pty Ltd

Regulator Warning and Reported Activity Monaxa AU Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-03-26. Jurisdiction: Australia. It appears…

Monaxa Ltd

Regulator Warning and Reported Activity Monaxa Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2024-12-27. Jurisdiction: Japan. It appears on an official regulator…

Monb Gold

Regulator Warning and Reported Activity Monb Gold has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-06. Jurisdiction: Thailand. It appears on an official…

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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.

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