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
Metadax Global
Metadax Global (metadax-global) Scam — Full Review & Recovery Options. Forensic Review of Metadax Global: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMetadax Global has been…
Read MoreMetaexchangesx
Metaexchangesx (metaexchangesx) Scam — Full Review & Recovery Options. Forensic Review of Metaexchangesx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMetaexchangesx has been flagged as…
Read MoreMetafi Yielders
Metafi Yielders (metafi-yielders) Scam — Full Review & Recovery Options. Forensic Review of Metafi Yielders: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMetafi Yielders has been…
Read MoreMetaglobal Brokers
Metaglobal Brokers (metaglobal-brokers) Scam — Full Review & Recovery Options. Forensic Review of Metaglobal Brokers: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMetaglobal Brokers has been…
Read MoreMetal 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…
Read MoreMetals Finance
Metals Finance (metals-finance) Scam — Full Review & Recovery Options. Forensic Review of Metals Finance: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMetals Finance has been…
Read MoreMetaPro Trades Ltd.
MetaPro Trades Ltd. (metapro-trades-ltd) Scam — Full Review & Recovery Options. Forensic Review of MetaPro Trades Ltd.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMetaPro Trades Ltd….
Read MoreMetaPro
MetaPro (metapro) Scam — Full Review & Recovery Options. Forensic Review of MetaPro: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMetaPro has been flagged as…
Read MoreMetaProTrader
MetaProTrader (metaprotrader) Scam — Full Review & Recovery Options. Forensic Review of MetaProTrader: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMetaProTrader has been flagged as…
Read MoreMetaQuontix
MetaQuontix (metaquontix) Scam — Full Review & Recovery Options. Forensic Review of MetaQuontix: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMetaQuontix has been flagged as…
Read MoreMetaquora Metaquora Ltd
Metaquora Metaquora Ltd (metaquora-metaquora-ltd) Scam — Full Review & Recovery Options. Forensic Review of Metaquora Metaquora Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMetaquora Metaquora Ltd…
Read MoreMetatrade
Metatrade (metatrade) Scam — Full Review & Recovery Options. Forensic Review of Metatrade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMetatrade has been flagged as…
Read MoreMetaTrader4
MetaTrader4 (metatrader4) Scam — Full Review & Recovery Options. Forensic Review of MetaTrader4: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMetaTrader4 has been flagged as…
Read MoreMetatrader5 of MT5 Finance
Metatrader5 of MT5 Finance (metatrader5-of-mt5-finance) Scam — Full Review & Recovery Options. Forensic Review of Metatrader5 of MT5 Finance: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMetatrader5 of…
Read MoreMetaverse Xchange
Metaverse Xchange (metaverse-xchange) Scam — Full Review & Recovery Options. Forensic Review of Metaverse Xchange: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMetaverse Xchange has been…
Read MoreMetaXmainet
MetaXmainet (metaxmainet) Scam — Full Review & Recovery Options. Forensic Review of MetaXmainet: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMetaXmainet has been flagged as…
Read MoreMetcap Securities
Metcap Securities (metcap-securities) Scam — Full Review & Recovery Options. Forensic Review of Metcap Securities: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMetcap Securities has been…
Read MoreMeteor Trade Investment Management Ltd
Meteor Trade Investment Management Ltd (meteor-trade-investment-management-ltd-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Meteor Trade Investment Management Ltd (clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next…
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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