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

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…

MOORELAND ADVISORS LLC

Regulator Warning and Reported Activity MOORELAND ADVISORS LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-16. Jurisdiction: United Kingdom. It appears on…

Moravia Capital

Regulator Warning and Reported Activity Moravia Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-12. Jurisdiction: United Kingdom. It appears on an…

Mordex Trade FX

Regulator Warning and Reported Activity Mordex Trade FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-09. Jurisdiction: United Kingdom. It appears on…

MORE Assets Pte Ltd

Regulator Warning and Reported Activity MORE Assets Pte Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on…

MOREGATECHFX

Regulator Warning and Reported Activity MOREGATECHFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-13. Jurisdiction: United Kingdom. It appears on an official…

MOREINTS

Regulator Warning and Reported Activity MOREINTS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-04-10. Jurisdiction: United Kingdom. It appears on an official…

Morenova Investment

Regulator Warning and Reported Activity Morenova Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-06-29. Jurisdiction: Ontario. It appears on an official regulator…

Moreton Capital

Regulator Warning and Reported Activity Moreton Capital 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 States of…

Morfin FX

Morfin FX (morfinfx.com)

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

Morgan Capital Ltd – “huriyettdaily.news”

Regulator Warning and Reported Activity Morgan Capital Ltd – “huriyettdaily.news” has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-01-06.…

Morgan Consultancy Group

Regulator Warning and Reported Activity Morgan Consultancy Group 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 States…

Morgan Cowen Capital Markets (

Regulator Warning and Reported Activity Morgan Cowen Capital Markets ( has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2019-12-04. Jurisdiction: Belgium. It…

Morgan Financial Group LTD (clone of FCA authorised firm)

Regulator Warning and Reported Activity Morgan Financial Group LTD (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-25.…

Morgan Glenwell Limited

Regulator Warning and Reported Activity Morgan Glenwell Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an…

Morgan Investment Management

Regulator Warning and Reported Activity Morgan Investment Management 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 States…

Morgan Option Trade Fx (morganoptiontradefx.com) Forensic Brief — On-Chain Evidence & Action Steps

Morgan Option Trade Fx (morganoptiontradefx.com) Forensic Brief — On-Chain Evidence & Action Steps (morganoptiontradefx.com)

// Forensic Brief — CryptoAndCode Subject: Morgan Option Trade Fx · Domain: morganoptiontradefx.com · Status: under review If you've reached this page after a problem with Morgan Option Trade Fx (morganoptiontradefx.com), this…

Morgan Premier Group

Regulator Warning and Reported Activity Morgan Premier Group 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 States…

1 859…107210731074…1718 »

Page 1073 of 1718 · 30,924 reports

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