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

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…

Moncheri Girl

Regulator Warning and Reported Activity Moncheri Girl has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-08-08. Jurisdiction: Ukraine. It appears on…

Moncompte Karista

Regulator Warning and Reported Activity Moncompte Karista has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-02-04. Jurisdiction: France. It appears on an official…

MondFX

MondFX (mondfx.com)

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

Mondiaen Capital

Regulator Warning and Reported Activity Mondiaen Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-02-16. Jurisdiction: France. It appears on an official…

MONDIAL HOUSE INVEST

Regulator Warning and Reported Activity MONDIAL HOUSE INVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-06. Jurisdiction: United Kingdom. It appears on…

Mondial Investments (cloned firm)

Regulator Warning and Reported Activity Mondial Investments (cloned firm) has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 06/09/2023. Jurisdiction: BE. It appears on an official regulator…

MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd

Regulator Warning and Reported Activity MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported…

Monecoplus

Regulator Warning and Reported Activity Monecoplus has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-03-06. Jurisdiction: Spain. It appears on an…

Monecorlimitedeu

Regulator Warning and Reported Activity Monecorlimitedeu has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2023-02-07. Jurisdiction: Austria. It appears on an official regulator or…

Monefence

Regulator Warning and Reported Activity Monefence has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-06-03. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

Moneo Invest (clone of FCA authorised firm)

Regulator Warning and Reported Activity Moneo Invest (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-06. Jurisdiction: United…

Monero Emilia Biegańska Sp. j.

Regulator Warning and Reported Activity Monero Emilia Biegańska Sp. j. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-12-20. Jurisdiction: Poland. It appears…

Monero-Trade

Regulator Warning and Reported Activity Monero-Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-11-21. Jurisdiction: Switzerland. It appears on an official…

Monesia Monesia Bank

Regulator Warning and Reported Activity Monesia Monesia Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-06-03. Jurisdiction: Sweden. It appears on an official regulator or…

Monespace Uptevia

Regulator Warning and Reported Activity Monespace Uptevia has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-02-06. Jurisdiction: France. It appears on an official…

Monet Inviora

Regulator Warning and Reported Activity Monet Inviora has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-09. Jurisdiction: New Zealand. It appears on an…

Moneta Markets

Regulator Warning and Reported Activity Moneta Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-11-18. Jurisdiction: Malaysia. It appears on an official regulator or…

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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