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

Mycapitalatwork

Regulator Warning and Reported Activity Mycapitalatwork has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-03-15. Jurisdiction: Luxembourg. It appears on an…

MyCapitalInvest24; MyCapitalInvest24 Trading

Regulator Warning and Reported Activity MyCapitalInvest24; MyCapitalInvest24 Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-03-26. Jurisdiction: Australia. It appears on…

MYCFA – My Chief Financial Advisor And Strategist Pty Ltd

Regulator Warning and Reported Activity MYCFA – My Chief Financial Advisor And Strategist Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission).…

MyCoin Banking

Regulator Warning and Reported Activity MyCoin Banking has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-07-09. Jurisdiction: Austria. It appears on an official regulator…

Mycoinology

Regulator Warning and Reported Activity Mycoinology has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-03-08. Jurisdiction: Spain. It appears on an…

MyCopy Stocks Company (mycopystockltd.com) Forensic Brief — On-Chain Evidence & Action Steps

MyCopy Stocks Company (mycopystockltd.com) Forensic Brief — On-Chain Evidence & Action Steps (mycopystockltd.com)

// Forensic Brief — CryptoAndCode Subject: MyCopy Stocks Company · Domain: mycopystockltd.com · Status: under review If you've reached this page after a problem with MyCopy Stocks Company (mycopystockltd.com), this is a…

mycovertime.com (Clone of FCA authorised firm)

Regulator Warning and Reported Activity mycovertime.com (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-06. Jurisdiction: United Kingdom.…

mycrypto-investment

Regulator Warning and Reported Activity mycrypto-investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-24. Jurisdiction: United Kingdom. It appears on an official…

MyCryptoversity

Regulator Warning and Reported Activity MyCryptoversity has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

Mycryptoworks

Mycryptoworks (mycryptoworks.com)

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

MyCurrencyExpert My Currency Expert

Regulator Warning and Reported Activity MyCurrencyExpert My Currency Expert has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-01-23. Jurisdiction: Australia. It appears…

Myecovest

Regulator Warning and Reported Activity Myecovest has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-10-31. Jurisdiction: Switzerland. It appears on an official…

myedbook

Regulator Warning and Reported Activity myedbook 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…

Myers and Baker Associates

Regulator Warning and Reported Activity Myers and Baker Associates 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…

Myexness

Regulator Warning and Reported Activity Myexness has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-05-08. Jurisdiction: France. It appears on an official regulator…

MyFastBoot

Regulator Warning and Reported Activity MyFastBoot has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-10. Jurisdiction: United Kingdom. It appears on an official…

MyFastcrypto

Regulator Warning and Reported Activity MyFastcrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on an…

MYFINANCIALLOANS

Regulator Warning and Reported Activity MYFINANCIALLOANS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-26. Jurisdiction: United Kingdom. It appears on an official…

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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