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

Morgan Stanley and Blackrock brands improperly used as bait

Regulator Warning and Reported Activity Morgan Stanley and Blackrock brands improperly used as bait has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e…

Morgan Stanley

Regulator Warning and Reported Activity Morgan Stanley has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-23. Jurisdiction: United Kingdom. It appears on an…

Morgan Stanley Investment Management (clone of FCA authorised firm)

Regulator Warning and Reported Activity Morgan Stanley Investment Management (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-17.…

Morgan Stanley UK Ltd (clone of FCA authorised firm)

Regulator Warning and Reported Activity Morgan Stanley UK Ltd (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-23.…

Morgan Trust (GreenRiver OU)

Regulator Warning and Reported Activity Morgan Trust (GreenRiver OU) has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-01-09. Jurisdiction: Austria. It appears on an…

Morgan-Kingston International Consultancy LLC

Regulator Warning and Reported Activity Morgan-Kingston International Consultancy LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-11-03. Jurisdiction: United Kingdom. It appears…

MorganFinance (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity MorganFinance (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-10. Jurisdiction: United Kingdom.…

Morganfxcapital

Regulator Warning and Reported Activity Morganfxcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-06. Jurisdiction: Spain. It appears on an…

Morganglobal Pro

Regulator Warning and Reported Activity Morganglobal Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-11-02. Jurisdiction: France. It appears on an official…

Morgantrust: Smart-Contract Risk Scan

Morgantrust: Smart-Contract Risk Scan (morgantrust.ai)

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

Morgen & Charles

Regulator Warning and Reported Activity Morgen & Charles has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-21. Jurisdiction: United Kingdom. It appears on…

Morisson & Associates

Regulator Warning and Reported Activity Morisson & Associates has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-03. Jurisdiction: United States…

Morisson Ventures Inc.

Regulator Warning and Reported Activity Morisson Ventures Inc. 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…

Mornacoglobal

Regulator Warning and Reported Activity Mornacoglobal has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-27. Jurisdiction: Spain. It appears on an…

Morning Sky (mstrade.uk) Forensic Brief — On-Chain Evidence & Action Steps

Morning Sky (mstrade.uk) Forensic Brief — On-Chain Evidence & Action Steps (mstrade.uk)

// Forensic Brief — CryptoAndCode Subject: Morning Sky · Domain: mstrade.uk · Status: under review If you've reached this page after a problem with Morning Sky (mstrade.uk), this is a forensic brief…

Morocoin Tech Corp.

Regulator Warning and Reported Activity Morocoin Tech Corp. has been flagged as a fake trading platform by SEC PR 2025-144. SEC-charged Dec 2025. Jurisdiction: US. It appears on an official regulator or…

Morris Capitals

Regulator Warning and Reported Activity Morris Capitals has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-11. Jurisdiction: United Kingdom. It appears on an…

Morrison Lewis Law

Regulator Warning and Reported Activity Morrison Lewis Law 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…

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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