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
Mercury Crypto Invest
Mercury Crypto Invest (mercury-crypto-invest) Scam — Full Review & Recovery Options. Forensic Review of Mercury Crypto Invest: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMercury Crypto Invest…
Read MoreMercury Global Acquisition Inc.
Mercury Global Acquisition Inc. (mercury-global-acquisition-inc) Scam — Full Review & Recovery Options. Forensic Review of Mercury Global Acquisition Inc.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMercury Global…
Read MoreMergers Consulting Zentrum AG
Mergers Consulting Zentrum AG (mergers-consulting-zentrum-ag) Scam — Full Review & Recovery Options. Forensic Review of Mergers Consulting Zentrum AG: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMergers Consulting…
Read MoreMeridian Experts
Meridian Experts (meridian-experts) Scam — Full Review & Recovery Options. Forensic Review of Meridian Experts: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMeridian Experts has been…
Read MoreMerita Trust
Merita Trust (merita-trust) Scam — Full Review & Recovery Options. Forensic Review of Merita Trust: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMerita Trust has been…
Read MoreMeritKapital Limited
MeritKapital Limited (meritkapital-limited) Scam — Full Review & Recovery Options. Forensic Review of MeritKapital Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMeritKapital Limited has been…
Read MoreMerkell Group
Merkell Group (merkell-group) Scam — Full Review & Recovery Options. Forensic Review of Merkell Group: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMerkell Group has been…
Read MoreMerrill UK
Merrill UK (merrill-uk-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Merrill UK (Clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreMerrion Stockbrokers Ltd
Merrion Stockbrokers Ltd (merrion-stockbrokers-ltd-clone-firm) Scam — Full Review & Recovery Options. Forensic Review of Merrion Stockbrokers Ltd (Clone firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMerrion…
Read MoreMerry Capital
Merry Capital (merry-capital) Scam — Full Review & Recovery Options. Forensic Review of Merry Capital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMerry Capital has been…
Read MoreMervixbit
Mervixbit (mervixbit) Scam — Full Review & Recovery Options. Forensic Review of Mervixbit: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMervixbit has been flagged as…
Read MoreMeta Advance option
Meta Advance option (meta-advance-option-mato-metaadvanceoption) Scam — Full Review & Recovery Options. Forensic Review of Meta Advance option (MATO) Metaadvanceoption: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMeta…
Read MoreMETA CENTURY
META CENTURY (meta-century) Scam — Full Review & Recovery Options. Forensic Review of META CENTURY: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMETA CENTURY has been…
Read MoreMeta Pro Trade Markets Meta Global Brokers
Meta Pro Trade Markets Meta Global Brokers (meta-pro-trade-markets-meta-global-brokers) Scam — Full Review & Recovery Options. Forensic Review of Meta Pro Trade Markets Meta Global Brokers: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreMeta Trader Options
Meta Trader Options (meta-trader-options) Scam — Full Review & Recovery Options. Forensic Review of Meta Trader Options: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMeta Trader Options…
Read MoreMETA-STOCK TRADERS.
META-STOCK TRADERS. (meta-stock-traders) Scam — Full Review & Recovery Options. Forensic Review of META-STOCK TRADERS.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMETA-STOCK TRADERS. has been…
Read MoreMeta5fx Trade EU Limited
Meta5fx Trade EU Limited (meta5fx-trade-eu-limited-clone) Scam — Full Review & Recovery Options. Forensic Review of Meta5fx Trade EU Limited (Clone): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMeta5fx…
Read MoreMetabank
Metabank (metabank) Scam — Full Review & Recovery Options. Forensic Review of Metabank: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMetabank has been flagged as…
Read MoreHow 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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