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

MyFundedFX

Regulator Warning and Reported Activity MyFundedFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-08-23. Jurisdiction: Ukraine. It appears on an…

MYFXSTAR

Regulator Warning and Reported Activity MYFXSTAR has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-07. Jurisdiction: United Kingdom. It appears on an official…

Myhash Token

Regulator Warning and Reported Activity Myhash Token has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-09-14. Jurisdiction: Switzerland. It appears on an…

Myinvestmentbonds

Myinvestmentfuture

Regulator Warning and Reported Activity Myinvestmentfuture has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-15. Jurisdiction: United Kingdom. It appears on an official…

Myinvestmentoptions

Regulator Warning and Reported Activity Myinvestmentoptions has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-18. Jurisdiction: United Kingdom. It appears on an official…

MyISAcheck

Regulator Warning and Reported Activity MyISAcheck 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…

MyLiteClub

Regulator Warning and Reported Activity MyLiteClub 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…

Mymarketexpert

Regulator Warning and Reported Activity Mymarketexpert has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-11-11. Jurisdiction: United Kingdom. It appears on an official…

mymoneyclub.co.uk

Regulator Warning and Reported Activity mymoneyclub.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-01-22. Jurisdiction: United Kingdom. It appears on an official…

Mynco

Regulator Warning and Reported Activity Mynco has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-06-25. Jurisdiction: France. It appears on an official regulator…

Mypolar X

Regulator Warning and Reported Activity Mypolar X has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-10-24. Jurisdiction: France. It appears on an official…

MyProfitLive (myprofitlive.com) Forensic Brief — On-Chain Evidence & Action Steps

MyProfitLive (myprofitlive.com) Forensic Brief — On-Chain Evidence & Action Steps (myprofitlive.com)

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

Myprofitlive Services LLC

Regulator Warning and Reported Activity Myprofitlive Services LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2023-07-27. Jurisdiction: Quebec. It appears on an…

Myqbn

Regulator Warning and Reported Activity Myqbn has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-02-28. Jurisdiction: Spain. It appears on an…

Myquoteswiss

Regulator Warning and Reported Activity Myquoteswiss 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…

MyRaidYield

Regulator Warning and Reported Activity MyRaidYield has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2023-11-02. Jurisdiction: The Netherlands. It…

Myrofinance

Myrofinance (myrofinance.com)

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

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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