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

Money Pig

Money Pig (money-pig-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Money Pig (Clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…

Money Recovery Chain Analysis

Money Recovery Chain Analysis (money-recovery) Scam — Full Review & Recovery Options. Money Recovery Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMoney Recovery has been…

Money Supermarket

Money Supermarket (money-supermarket-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Money Supermarket (clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…

Money-bonds.co.uk

Money-bonds.co.uk (money-bonds-co-uk-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Money-bonds.co.uk (Clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…

Money+Card Payment Institution Ltd/ Epayzz Wallet Drainage Report — Transaction Graph & Recovery Channels

Money+Card Payment Institution Ltd/ Epayzz Wallet Drainage Report — Transaction Graph & Recovery Channels (moneycard-payment-institution-ltd-epayzz) Scam — Full Review & Recovery Options. Money+Card Payment Institution Ltd/ Epayzz Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMoney+Card…

Moneycorp Life and Wealth Invesment Management

Moneycorp Life and Wealth Invesment Management (moneycorp-life-and-wealth-invesment-management-clone-of-eea-authorised-firm) Scam — Full Review & Recovery Options. Moneycorp Life and Wealth Invesment Management (Clone of EEA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern &…

Moneyfacts

Moneyfacts (moneyfacts-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Moneyfacts (clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…

MoneyFlare Wallet Drainage Report — Transaction Graph & Recovery Channels

MoneyFlare Wallet Drainage Report — Transaction Graph & Recovery Channels (moneyflare) Scam — Full Review & Recovery Options. MoneyFlare Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMoneyFlare has been flagged as…

moneynetint.pro

moneynetint.pro (moneynetint-pro-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. moneynetint.pro (Clone of FCA Authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

MoneyTreeInvestment Chain Analysis

MoneyTreeInvestment Chain Analysis (moneytreeinvestment) Scam — Full Review & Recovery Options. MoneyTreeInvestment Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMoneyTreeInvestment has been flagged as…

Moneyx Chain Analysis

Moneyx Chain Analysis (moneyx) Scam — Full Review & Recovery Options. Moneyx Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMoneyx has been flagged as…

MONI FINEX Wallet Drainage Report — Transaction Graph & Recovery Channels

MONI FINEX Wallet Drainage Report — Transaction Graph & Recovery Channels (moni-finex) Scam — Full Review & Recovery Options. MONI FINEX Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMONI FINEX has been…

MONIFY EXPERT Wallet Drainage Report — Transaction Graph & Recovery Channels

MONIFY EXPERT Wallet Drainage Report — Transaction Graph & Recovery Channels (monify-expert) Scam — Full Review & Recovery Options. MONIFY EXPERT Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMONIFY EXPERT has been…

Monify Investment Monify Wallet Drainage Report — Transaction Graph & Recovery Channels

Monify Investment Monify Wallet Drainage Report — Transaction Graph & Recovery Channels (monify-investment-monify) Scam — Full Review & Recovery Options. Monify Investment Monify Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMonify Investment Monify…

Monnaiebanks Chain Analysis

Monnaiebanks Chain Analysis (monnaiebanks) Scam — Full Review & Recovery Options. Monnaiebanks Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMonnaiebanks has been flagged as…

Monpatrimoineavenir Wallet Drainage Report — Transaction Graph & Recovery Channels

Monpatrimoineavenir Wallet Drainage Report — Transaction Graph & Recovery Channels (monpatrimoineavenir) Scam — Full Review & Recovery Options. Monpatrimoineavenir Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMonpatrimoineavenir has been flagged as…

Monplantfraise Wallet Drainage Report — Transaction Graph & Recovery Channels

Monplantfraise Wallet Drainage Report — Transaction Graph & Recovery Channels (monplantfraise) Scam — Full Review & Recovery Options. Monplantfraise Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMonplantfraise has been flagged as…

Mont Activoire Wallet Drainage Report — Transaction Graph & Recovery Channels

Mont Activoire Wallet Drainage Report — Transaction Graph & Recovery Channels (mont-activoire) Scam — Full Review & Recovery Options. Mont Activoire Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMont Activoire has been…

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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.

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