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

Moon Lifts: Smart-Contract Risk Scan

Moon Lifts: Smart-Contract Risk Scan (moonlifts.com)

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

Moon Mining

Regulator Warning and Reported Activity Moon Mining has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2025-12-12. Jurisdiction: Australia. It appears on an…

MOON SHELL BANK

Regulator Warning and Reported Activity MOON SHELL BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-16. Jurisdiction: United Kingdom. It appears on…

MOON SPACE

Regulator Warning and Reported Activity MOON SPACE 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…

Moon Star

Regulator Warning and Reported Activity Moon Star has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2024-02-22. Jurisdiction: The Netherlands.…

MOON TRUST BANK

Regulator Warning and Reported Activity MOON TRUST BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-31. Jurisdiction: United Kingdom. It appears on…

Moonbitx Coinmaster

Regulator Warning and Reported Activity Moonbitx Coinmaster has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-07-08. Jurisdiction: Quebec. It appears on an official…

Moonbitx

Regulator Warning and Reported Activity Moonbitx has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-07-04. Jurisdiction: British Columbia. It appears on an…

Mooncod Investments

Regulator Warning and Reported Activity Mooncod Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-29. Jurisdiction: United Kingdom. It appears on an…

Moonetrix

Regulator Warning and Reported Activity Moonetrix has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-03-02. Jurisdiction: France. It appears on an official regulator…

MOONFARE

Regulator Warning and Reported Activity MOONFARE has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-05-28. Jurisdiction: Spain. It appears on an…

MoonFX Trade

Regulator Warning and Reported Activity MoonFX Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-24. Jurisdiction: United Kingdom. It appears on an…

MOONLETOKEN

Regulator Warning and Reported Activity MOONLETOKEN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-21. Jurisdiction: United Kingdom. It appears on an official…

MOONSCAPEFX

Regulator Warning and Reported Activity MOONSCAPEFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-14. Jurisdiction: United Kingdom. It appears on an official…

Moontradefx

Regulator Warning and Reported Activity Moontradefx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-16. Jurisdiction: Spain. It appears on an…

Moonvest

Regulator Warning and Reported Activity Moonvest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-18. Jurisdiction: United Kingdom. It appears on an official…

Moonx

Regulator Warning and Reported Activity Moonx has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-02-27. Jurisdiction: France. It appears on an official regulator…

Moonxbt

Regulator Warning and Reported Activity Moonxbt has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-04-25. Jurisdiction: Spain. It appears on an…

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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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