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

MSinversión

Regulator Warning and Reported Activity MSinversión has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-04-14. Jurisdiction: Spain. It appears on an…

MSP

MSP (msp-lmtd.net)

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

MSP Limited (Switzerland) AG

Regulator Warning and Reported Activity MSP Limited (Switzerland) AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-09-20. Jurisdiction: Switzerland. It appears…

MSP Limited

Regulator Warning and Reported Activity MSP Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-01-10. Jurisdiction: Poland. It appears on an official…

MT BLOCKCHAIN KI TRADING

Regulator Warning and Reported Activity MT BLOCKCHAIN KI TRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-04. Jurisdiction: United Kingdom. It appears…

Mt Marketcoin

Regulator Warning and Reported Activity Mt Marketcoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-20. Jurisdiction: Thailand. It appears on an official…

MT.First-Global Bank

Regulator Warning and Reported Activity MT.First-Global Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03. Jurisdiction: New Zealand. It appears on an…

MT2Trading

Regulator Warning and Reported Activity MT2Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-10-16. Jurisdiction: Ukraine. It appears on an…

MT4 Market Consulting

Regulator Warning and Reported Activity MT4 Market Consulting has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-11-10. Jurisdiction: Italy.…

MT4 Trade

Regulator Warning and Reported Activity MT4 Trade 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 official…

mt4TradingAlliance

Regulator Warning and Reported Activity mt4TradingAlliance has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-03-26. Jurisdiction: Quebec. It appears on an official regulator…

MT5itrader

Regulator Warning and Reported Activity MT5itrader has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 24/07/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

MTechTrade

Regulator Warning and Reported Activity MTechTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an official…

MTFE (mtfe.ca) Forensic Brief — On-Chain Evidence & Action Steps

MTFE (mtfe.ca) Forensic Brief — On-Chain Evidence & Action Steps (mtfe.ca)

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

MTFE GLOBAL

Regulator Warning and Reported Activity MTFE GLOBAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-11. Jurisdiction: United Kingdom. It appears on an…

MTFXG (mtfxg.com) Forensic Brief — On-Chain Evidence & Action Steps

MTFXG (mtfxg.com) Forensic Brief — On-Chain Evidence & Action Steps (mtfxg.com)

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

mtfxpro

Regulator Warning and Reported Activity mtfxpro has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2021-10-07. Jurisdiction: The Netherlands. It…

MTH Investments Financial

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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