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

Mont Continental Bank

Regulator Warning and Reported Activity Mont Continental Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-04-25. Jurisdiction: United Kingdom. It appears on…

Montelsyvra

Regulator Warning and Reported Activity Montelsyvra has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-02-06. Jurisdiction: France. It appears on an official regulator…

Montera Group

Regulator Warning and Reported Activity Montera Group has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-01-27. Jurisdiction: New Zealand. It appears on an…

Montgomery Investment Management Pty. Ltd

Regulator Warning and Reported Activity Montgomery Investment Management Pty. Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-09. Jurisdiction: Australia. It…

Montgomery Roth International LLP

Regulator Warning and Reported Activity Montgomery Roth International LLP 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…

montgomerykentinsurance.co.uk (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity montgomerykentinsurance.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 2023-01-23. Jurisdiction: United Kingdom.…

Montgrand Wealth Management (Clone of an EEA authorised firm)

Regulator Warning and Reported Activity Montgrand Wealth Management (Clone of an EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-11-11.…

MONTORO FUNDEX

Regulator Warning and Reported Activity MONTORO FUNDEX has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-12-15. Jurisdiction: Chile. It…

Montrava Equity

Regulator Warning and Reported Activity Montrava Equity has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2025-09-01. Jurisdiction: Malaysia. It appears on an official regulator or…

Montreal Credit Union Bank

Regulator Warning and Reported Activity Montreal Credit Union Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-10-16. Jurisdiction: Quebec. It appears on…

Monument Financial Group

Regulator Warning and Reported Activity Monument Financial Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2025-08-27. Jurisdiction: Ireland. It appears on an…

MONYTEX BANK

Regulator Warning and Reported Activity MONYTEX BANK 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…

Moola Schoola

Regulator Warning and Reported Activity Moola Schoola has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-03. Jurisdiction: United Kingdom. It appears on an…

Moon Chart Signals (moonchartsignals.com) Forensic Brief — On-Chain Evidence & Action Steps

Moon Chart Signals (moonchartsignals.com) Forensic Brief — On-Chain Evidence & Action Steps (moonchartsignals.com)

// Forensic Brief — CryptoAndCode Subject: Moon Chart Signals · Domain: moonchartsignals.com · Status: under review If you've reached this page after a problem with Moon Chart Signals (moonchartsignals.com), this is a…

Moon Crypto Invest

Regulator Warning and Reported Activity Moon Crypto Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-29. Jurisdiction: Australia. It appears on…

Moon Family

Regulator Warning and Reported Activity Moon Family has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-26. Jurisdiction: Thailand. It appears on an official…

Moon Invest

Regulator Warning and Reported Activity Moon Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-03-14. Jurisdiction: France. It appears on an official…

Moon Life Investment

Regulator Warning and Reported Activity Moon Life Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-03-17. Jurisdiction: Ontario. 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.

Report a Scam Broker