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

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…

Money Hugs

Regulator Warning and Reported Activity Money Hugs has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-19. Jurisdiction: United Kingdom. It appears on an…

Money ID Loans Ltd (Clone of Authorised Firm)

Regulator Warning and Reported Activity Money ID Loans Ltd (Clone of Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-17. Jurisdiction:…

Money Life Research

Regulator Warning and Reported Activity Money Life Research 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 Me Financial

Regulator Warning and Reported Activity Money Me Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-18. Jurisdiction: United Kingdom. It appears on…

Money Pig (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Money Pig (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-06. Jurisdiction: United…

Money Recovery

Regulator Warning and Reported Activity Money Recovery has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 14/08/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Money Saving Expert (clone of Appointed Representative firm)

Regulator Warning and Reported Activity Money Saving Expert (clone of Appointed Representative firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-15. Jurisdiction:…

Money Snel Service

Regulator Warning and Reported Activity Money Snel Service has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Money Supermarket (clone of FCA authorised firm)

Regulator Warning and Reported Activity Money Supermarket (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-04. Jurisdiction: United…

Money-bonds.co.uk (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Money-bonds.co.uk (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-11. Jurisdiction: United Kingdom.…

Money+Card Payment Institution Ltd/ Epayzz

Regulator Warning and Reported Activity Money+Card Payment Institution Ltd/ Epayzz has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2022-02-08. Jurisdiction: Malta. It appears…

Moneyadvicedebthelp

Regulator Warning and Reported Activity Moneyadvicedebthelp has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-28. Jurisdiction: United Kingdom. It appears on an official…

Moneycorp Life and Wealth Invesment Management (Clone of EEA authorised firm)

Regulator Warning and Reported Activity Moneycorp Life and Wealth Invesment Management (Clone of EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority).…

Moneyfacts (clone of FCA authorised firm)

Regulator Warning and Reported Activity Moneyfacts (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-21. Jurisdiction: United Kingdom.…

MoneyFlare

Regulator Warning and Reported Activity MoneyFlare has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-26. Jurisdiction: British Columbia. It appears on an…

MoneyLine Loans Ltd

Regulator Warning and Reported Activity MoneyLine Loans Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-26. Jurisdiction: United Kingdom. It appears on…

moneynetint.pro (Clone of FCA Authorised firm)

Regulator Warning and Reported Activity moneynetint.pro (Clone of FCA Authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-07. Jurisdiction: United Kingdom.…

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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