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

Keystone Fx

Keystone Fx (keystonefx.live) Scam — Full Review & Recovery Options. Forensic Review of Keystone Fx: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Keystone…

Leeds Capital

Leeds Capital (leedsch.com) Scam — Full Review & Recovery Options. Forensic Review of Leeds Capital: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Leeds…

Limbo Finance

Limbo Finance (limbofinance.ltd) Scam — Full Review & Recovery Options. Forensic Review of Limbo Finance: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Limbo…

LumiGain

LumiGain (lumigain.io) Scam — Full Review & Recovery Options. Forensic Review of LumiGain: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: LumiGain ·…

ManageCap

ManageCap (managecap.com) Scam — Full Review & Recovery Options. Forensic Review of ManageCap: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: ManageCap ·…

Master Binary

Master Binary (mastertrade-binary.com) Scam — Full Review & Recovery Options. Forensic Review of Master Binary: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Master…

MasterECN

MasterECN (masterecn.com) Scam — Full Review & Recovery Options. Forensic Review of MasterECN: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: MasterECN ·…

MaxiWyse

MaxiWyse (maxiwyse.com) Scam — Full Review & Recovery Options. Forensic Review of MaxiWyse: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: MaxiWyse ·…

Maxtra Markets

Maxtra Markets (maxtramarkets.com) Scam — Full Review & Recovery Options. Forensic Review of Maxtra Markets: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Maxtra…

MAXTRADEPLUS

MAXTRADEPLUS (maxtradeplus.co) Scam — Full Review & Recovery Options. Forensic Review of MAXTRADEPLUS: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: MAXTRADEPLUS ·…

MeeFX

MeeFX (meefx.com) Scam — Full Review & Recovery Options. Forensic Review of MeeFX: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: MeeFX ·…

MegaCoinFX

MegaCoinFX (megacoinfx.com) Scam — Full Review & Recovery Options. Forensic Review of MegaCoinFX: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: MegaCoinFX ·…

Metal Invests

Metal Invests (metalinvests.com) Scam — Full Review & Recovery Options. Forensic Review of Metal Invests: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Metal…

Millennium Operations

Millennium Operations (milleniumoperations.com) Scam — Full Review & Recovery Options. Forensic Review of Millennium Operations: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Millennium…

MintFX247

MintFX247 (mintfx247.live) Scam — Full Review & Recovery Options. Forensic Review of MintFX247: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: MintFX247 ·…

Mishov Forex

Mishov Forex (mishovforex.com) Scam — Full Review & Recovery Options. Forensic Review of Mishov Forex: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Mishov…

Monstrade

Monstrade (monstrade.com) Scam — Full Review & Recovery Options. Forensic Review of Monstrade: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Monstrade ·…

MYBROKER FX

MYBROKER FX (mybrokerfx.com) Scam — Full Review & Recovery Options. Forensic Review of MYBROKER FX: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: MYBROKER…

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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