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

MultiBank Group

Regulator Warning and Reported Activity MultiBank Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-15. Jurisdiction: United Kingdom. It appears on an…

Multibankfx

Regulator Warning and Reported Activity Multibankfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-10-11. Jurisdiction: Spain. It appears on an…

multibankn

Regulator Warning and Reported Activity multibankn has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-07-24. Jurisdiction: New Zealand. It appears on an official…

Multichain Insight

Regulator Warning and Reported Activity Multichain Insight has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-26. Jurisdiction: United Kingdom. It appears on an…

MULTICOIN CAPITAL

Regulator Warning and Reported Activity MULTICOIN CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-01-29. Jurisdiction: Spain. It appears on…

MULTIEXPERTFX

Regulator Warning and Reported Activity MULTIEXPERTFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-18. Jurisdiction: United Kingdom. It appears on an official…

Multifinancefx

Regulator Warning and Reported Activity Multifinancefx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-07. Jurisdiction: United Kingdom. It appears on an official…

MULTIFINANCEFXPRO

Regulator Warning and Reported Activity MULTIFINANCEFXPRO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-05. Jurisdiction: United Kingdom. It appears on an official…

Multifond Cap

Regulator Warning and Reported Activity Multifond Cap has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-04-23. Jurisdiction: France. It appears on an official…

Multifxsignals

Regulator Warning and Reported Activity Multifxsignals has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-05-18. Jurisdiction: Spain. It appears on an…

MultiFxTrades

MultiFxTrades (multifxtrades.com)

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

Multigeniusapp AI APP

Regulator Warning and Reported Activity Multigeniusapp AI APP has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-05-08. Jurisdiction: Australia. It appears on…

Multimarketsfx

Regulator Warning and Reported Activity Multimarketsfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-16. Jurisdiction: Australia. It appears on an official…

Multimarketzone

Regulator Warning and Reported Activity Multimarketzone has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-22. Jurisdiction: United Kingdom. It appears on an official…

MULTIMINNERS

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

multipurposeinvest

multipurposeinvest (multipurposeinvest.com)

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

Multivest: Smart-Contract Risk Scan

Multivest: Smart-Contract Risk Scan (multivest.net)

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

MULTY IN GROWTH

Regulator Warning and Reported Activity MULTY IN GROWTH has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-03. Jurisdiction: United Kingdom. It appears on…

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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