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 Money Market

Regulator Warning and Reported Activity My Money Market has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-27. Jurisdiction: United Kingdom. It appears on…

My ProfitLive TRADING

Regulator Warning and Reported Activity My ProfitLive TRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-11-06. Jurisdiction: Poland. It appears on an…

My Safe Market

Regulator Warning and Reported Activity My Safe Market has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-06. Jurisdiction: United Kingdom. It appears on…

My Scam Adviser

Regulator Warning and Reported Activity My Scam Adviser has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-05-12. Jurisdiction: United Kingdom. It appears on…

MY SHARES MY SHARES

Regulator Warning and Reported Activity MY SHARES MY SHARES has been flagged as a fake broker/platform by IOSCO I-SCAN (Nigeria – Securities and Exchange Commission). reported 2025-08-25. Jurisdiction: Nigeria. It appears on…

My UK Bonds

Regulator Warning and Reported Activity My UK Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-01-28. Jurisdiction: United Kingdom. It appears on…

My Usdt Gold

Regulator Warning and Reported Activity My Usdt Gold 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…

My-smartbonds.co.uk

Regulator Warning and Reported Activity My-smartbonds.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-22. Jurisdiction: United Kingdom. It appears on an official…

MY.EUOCTAFX.COM

Regulator Warning and Reported Activity MY.EUOCTAFX.COM has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2023-06-16. Jurisdiction: Greece. It appears on an official regulator…

Myaccountorbit

Regulator Warning and Reported Activity Myaccountorbit has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-11-04. Jurisdiction: France. It appears on an official regulator…

Mybankrate

Regulator Warning and Reported Activity Mybankrate has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-25. Jurisdiction: United Kingdom. It appears on an official…

Mybitchain

Regulator Warning and Reported Activity Mybitchain has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-11-19. Jurisdiction: France. It appears on an official regulator…

MyBlockX

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

Mybondinvestor

Regulator Warning and Reported Activity Mybondinvestor has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-02. Jurisdiction: United Kingdom. It appears on an official…

MYBROKER FX

MYBROKER FX (mybrokerfx.com)

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

Mybrokercorp

Mycapital

Regulator Warning and Reported Activity Mycapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-07-20. Jurisdiction: Spain. It appears on an…

MyCapital, Tradixa Ltd, Astrica Ltd, Globalix Ltd, richemontson

Regulator Warning and Reported Activity MyCapital, Tradixa Ltd, Astrica Ltd, Globalix Ltd, richemontson has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la…

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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