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

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…

MONETHERA GROUP OÜ

Regulator Warning and Reported Activity MONETHERA GROUP OÜ has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-10-13. Jurisdiction: Spain. It appears…

Monetizeer

Monetizeer (monetizeer.top)

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

Monex BMO Securities

Monex Finance Expert

Regulator Warning and Reported Activity Monex Finance Expert has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-04-05. Jurisdiction: France. It appears on an…

Monex Marketsltd

Regulator Warning and Reported Activity Monex Marketsltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-12-02. Jurisdiction: Spain. It appears on…

Monexahollding

Regulator Warning and Reported Activity Monexahollding has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 12/03/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

MonexAI

Regulator Warning and Reported Activity MonexAI 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…

Money 4 Ever

Regulator Warning and Reported Activity Money 4 Ever has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-10-31. Jurisdiction: New Zealand. It appears on…

Money Advice Help

Regulator Warning and Reported Activity Money Advice Help has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-05. Jurisdiction: United Kingdom. It appears on…

Money and Debt Consultancy

Regulator Warning and Reported Activity Money and Debt Consultancy has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-30. Jurisdiction: United Kingdom. It appears…

Money and Youth

Regulator Warning and Reported Activity Money and Youth 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…

Money Back

Regulator Warning and Reported Activity Money Back has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-04. Jurisdiction: United Kingdom. It appears on an…

Money Berjaya Trading

Regulator Warning and Reported Activity Money Berjaya Trading 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…

Money Enhancement

Regulator Warning and Reported Activity Money Enhancement has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-08-08. Jurisdiction: Quebec. It appears on an official…

Money Farm (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Money Farm (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-05. Jurisdiction: United…

Money Farm Ltd

Regulator Warning and Reported Activity Money Farm Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-02-02. Jurisdiction: Ontario. It appears on an official…

Money Help Group

Regulator Warning and Reported Activity Money Help Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-17. 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