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
My
My
Regulator Warning and Reported Activity My has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-11-25. Jurisdiction: Spain. It appears on an…
Read MoreMy Banking Direct (
My Banking Direct (
Regulator Warning and Reported Activity My Banking Direct ( has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-30. Jurisdiction: United Kingdom. It appears…
Read MoreMy Best Finance
My Best Finance
Regulator Warning and Reported Activity My Best Finance has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…
Read MoreMy Bond Finder
My Bond Finder
Regulator Warning and Reported Activity My Bond Finder has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-22. Jurisdiction: United Kingdom. It appears on…
Read MoreMy Bonds Market
My Bonds Market
Regulator Warning and Reported Activity My Bonds Market has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-06. Jurisdiction: United Kingdom. It appears on…
Read MoreMy Broker UK (clone of an FCA authorised firm)
My Broker UK (clone of an FCA authorised firm)
Regulator Warning and Reported Activity My Broker UK (clone of an FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-30.…
Read MoreMY CAPITAL ASSETS
MY CAPITAL ASSETS
Regulator Warning and Reported Activity MY CAPITAL ASSETS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-03. Jurisdiction: United Kingdom. It appears on…
Read MoreMy Coin Elite
My Coin Elite
Regulator Warning and Reported Activity My Coin Elite has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 05/05/2021. Jurisdiction: BE. It appears on an official regulator or…
Read MoreMy Cryptounit
My Cryptounit
Regulator Warning and Reported Activity My Cryptounit has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-20. Jurisdiction: Spain. It appears on…
Read MoreMy Disrepair Claim
My Disrepair Claim
Regulator Warning and Reported Activity My Disrepair Claim has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-08. Jurisdiction: United Kingdom. It appears on…
Read MoreMY ETHER WALLET
MY ETHER WALLET
Regulator Warning and Reported Activity MY ETHER WALLET has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-06-23. Jurisdiction: Spain. It appears…
Read MoreMy Financial Advisor Pty Ltd
My Financial Advisor Pty Ltd
Regulator Warning and Reported Activity My Financial Advisor Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-07-03. Jurisdiction: Australia. It…
Read MoreMy Financial Group
My Financial Group
Regulator Warning and Reported Activity My Financial Group has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…
Read MoreMy Global Fintech Co Pty Limited (“My Global Fintech”)
My Global Fintech Co Pty Limited (“My Global Fintech”)
Regulator Warning and Reported Activity My Global Fintech Co Pty Limited (“My Global Fintech”) has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia.…
Read MoreMy Instant Finance
My Instant Finance
Regulator Warning and Reported Activity My Instant Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-17. Jurisdiction: United Kingdom. It appears on…
Read MoreMy Investment Market
My Investment Market
Regulator Warning and Reported Activity My Investment Market has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-26. Jurisdiction: United Kingdom. It appears on…
Read MoreMy Investment Search
My Investment Search
Regulator Warning and Reported Activity My Investment Search has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-22. Jurisdiction: United Kingdom. It appears on…
Read MoreMy Ipo AG
My Ipo AG
Regulator Warning and Reported Activity My Ipo AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-07-28. Jurisdiction: Switzerland. It appears on…
Read MorePage 1084 of 1719 · 30,932 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.
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