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

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.…

Moneysmart

Regulator Warning and Reported Activity Moneysmart has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-07. Jurisdiction: United Kingdom. It appears on an official…

MoneyTreeInvestment

Regulator Warning and Reported Activity MoneyTreeInvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2020-06-26. Jurisdiction: Portugal. It appears on an…

Moneywise

Regulator Warning and Reported Activity Moneywise has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-04. Jurisdiction: United Kingdom. It appears on an official…

Moneyx

Regulator Warning and Reported Activity Moneyx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-02-07. Jurisdiction: Spain. It appears on an…

MONI FINEX

Regulator Warning and Reported Activity MONI FINEX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-20. Jurisdiction: United Kingdom. It appears on an…

Monie Trust Savings

Regulator Warning and Reported Activity Monie Trust Savings has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-04. Jurisdiction: United Kingdom. It appears on…

MONIFY EXPERT

Regulator Warning and Reported Activity MONIFY EXPERT has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-06-24. Jurisdiction: Spain. It appears on…

Monify Investment Monify

Regulator Warning and Reported Activity Monify Investment Monify has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-05-09. Jurisdiction: Sweden. It appears on an official regulator or…

MONIXMINNER INVESTMENT SOLUTION

Regulator Warning and Reported Activity MONIXMINNER INVESTMENT SOLUTION has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-01. Jurisdiction: United Kingdom. It appears on…

Monnaiebanks

Regulator Warning and Reported Activity Monnaiebanks has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-16. Jurisdiction: United Kingdom. It appears on an official…

Monpatrimoineavenir

Regulator Warning and Reported Activity Monpatrimoineavenir has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-04-10. Jurisdiction: France. It appears on an official regulator…

Monpatrimoineor

Regulator Warning and Reported Activity Monpatrimoineor has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-07-01. Jurisdiction: France. It appears on an official regulator…

Monpatrimoineor Vip

Regulator Warning and Reported Activity Monpatrimoineor Vip has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-09-19. Jurisdiction: France. It appears on an official…

Monplantfraise

Regulator Warning and Reported Activity Monplantfraise has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-10-30. Jurisdiction: France. It appears on an official regulator…

Monstrade

Monstrade (monstrade.com)

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

Mont Activoire

Regulator Warning and Reported Activity Mont Activoire has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/06/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Mont Blanc Investment Ltd

Regulator Warning and Reported Activity Mont Blanc Investment Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-03-27. Jurisdiction:…

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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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