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

MOT Capital

MOT Capital (motcapital.com) Scam – Full Review & Recovery Options MOT Capital, operating via motcapital.com, has been reported by victims for fraudulent activities including withdrawal...

MOYA Markets

MOYA Markets (moyamarkets.com) Scam – Full Review & Recovery Options MOYA Markets, operating via moyamarkets.com, has been reported by victims for fraudulent activities including withdrawal...

MRX CAPITAL

MRX CAPITAL (mrxcapitaltrading.com) Scam – Full Review & Recovery Options MRX CAPITAL, operating via mrxcapitaltrading.com, has been reported by victims for fraudulent activities including withdrawal...

Msamexfx

Msamexfx (msamexfx.com) Scam – Full Review & Recovery Options Msamexfx, operating via msamexfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...

MT4 Markets

MT4 Markets (mt4-markets.com) Scam – Full Review & Recovery Options MT4 Markets, operating via mt4-markets.com, has been reported by victims for fraudulent activities including withdrawal...

MTB Capitals

MTB Capitals (mtbcapitals.com) Scam – Full Review & Recovery Options MTB Capitals, operating via mtbcapitals.com, has been reported by victims for fraudulent activities including withdrawal...

MTL

MTL (home.mosanes.com) Scam – Full Review & Recovery Options MTL, operating via home.mosanes.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...

Mtxotu

Mtxotu (mtxotu.com) Scam – Full Review & Recovery Options Mtxotu, operating via mtxotu.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...

Mudraone

Mudraone (mudraone.io) Scam – Full Review & Recovery Options Mudraone, operating via mudraone.io, has been reported by victims for fraudulent activities including withdrawal refusal, account...

MudraPrimeFX

MudraPrimeFX (mudraprimefx.com) Scam – Full Review & Recovery Options MudraPrimeFX, operating via mudraprimefx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...

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How Our Scam Database Works

Since 2018, our investigation team has maintained one of the world’s most active scam broker databases. Every broker listed here has either been reported by multiple victims, flagged by regulators, or discovered through our internal cyber-investigation system. 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