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
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…
Read MoreMyrtle
Myrtle (myrtle.ltd)
// Forensic Brief — CryptoAndCode Subject: Myrtle · Domain: myrtle.ltd · Status: under review If you've reached this page after a problem with Myrtle (myrtle.ltd), this is a forensic brief — not…
Read MoreMyrx Services
Myrx Services
Regulator Warning and Reported Activity Myrx Services has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…
Read MoreMysafetreasury
Mysafetreasury
Regulator Warning and Reported Activity Mysafetreasury has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-12. Jurisdiction: United Kingdom. It appears on an official…
Read MoreMystocks24
Mystocks24
Regulator Warning and Reported Activity Mystocks24 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-14. Jurisdiction: United Kingdom. It appears on an official…
Read MoreMySwissTrading
MySwissTrading
Regulator Warning and Reported Activity MySwissTrading has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-04-01. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…
Read MoreMYTETHERFARMS
MYTETHERFARMS
Regulator Warning and Reported Activity MYTETHERFARMS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-28. Jurisdiction: United Kingdom. It appears on an official…
Read MoreMyTradeFx
MyTradeFx (mytradefx.biz)
// Forensic Brief — CryptoAndCode Subject: MyTradeFx · Domain: mytradefx.biz · Status: under review If you've reached this page after a problem with MyTradeFx (mytradefx.biz), this is a forensic brief — not…
Read MoreMyTradeMate
MyTradeMate (mytrademate.com)
// Forensic Brief — CryptoAndCode Subject: MyTradeMate · Domain: mytrademate.com · Status: under review If you've reached this page after a problem with MyTradeMate (mytrademate.com), this is a forensic brief — not…
Read MoreMytradingcollege
Mytradingcollege
Regulator Warning and Reported Activity Mytradingcollege has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-03-01. Jurisdiction: Ontario. It appears on an official regulator or…
Read MoreMywitrade
Mywitrade
Regulator Warning and Reported Activity Mywitrade has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-03-12. Jurisdiction: France. It appears on an official regulator…
Read MoreMZBit, Any, AnyCoin
MZBit, Any, AnyCoin
Regulator Warning and Reported Activity MZBit, Any, AnyCoin has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-02-05. Jurisdiction: British Columbia. It appears…
Read MoreN Wealth AI
N Wealth AI
Regulator Warning and Reported Activity N Wealth AI 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…
Read Moren_8b
n_8b
Regulator Warning and Reported Activity n_8b has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2025-10-08. Jurisdiction: Oman, Sultanate of. It appears on…
Read Moren.a. n.a.
n.a. n.a.
Regulator Warning and Reported Activity n.a. n.a. has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2025-04-10. Jurisdiction: Germany. It appears on an official regulator…
Read Moren.o99
n.o99
Regulator Warning and Reported Activity n.o99 has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2025-10-08. Jurisdiction: Oman, Sultanate of. It appears on…
Read MoreN1 Venture Pty Ltd
N1 Venture Pty Ltd
Regulator Warning and Reported Activity N1 Venture Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-04-16. Jurisdiction: Australia. It appears…
Read MoreN1CM (n1cm.com) Forensic Brief — On-Chain Evidence & Action Steps
N1CM (n1cm.com) Forensic Brief — On-Chain Evidence & Action Steps (n1cm.com)
// Forensic Brief — CryptoAndCode Subject: N1CM · Domain: n1cm.com · Status: under review If you've reached this page after a problem with N1CM (n1cm.com), this is a forensic brief — not…
Read MorePage 1089 of 1720 · 30,955 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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