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

M & G Investment Bank

Regulator Warning and Reported Activity M & G Investment Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-10. Jurisdiction: United Kingdom. It…

M Lith

Regulator Warning and Reported Activity M Lith has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-12-15. Jurisdiction: Australia. It appears on an…

M QUANTUM X

Regulator Warning and Reported Activity M QUANTUM X has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-01-20. Jurisdiction: Spain. It appears…

M Restaurants

Regulator Warning and Reported Activity M Restaurants has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-25. Jurisdiction: Thailand. It appears on an official…

M Web

Regulator Warning and Reported Activity M Web has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-03-27. Jurisdiction: Spain. It appears on…

M. Asia

Regulator Warning and Reported Activity M. Asia has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2026-02-10. Jurisdiction: Hong Kong. It appears on…

M.K Suki

Regulator Warning and Reported Activity M.K Suki has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-28. Jurisdiction: Thailand. It appears on an official…

M.Plus Life Sciences AG

Regulator Warning and Reported Activity M.Plus Life Sciences AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2025-06-25. Jurisdiction: Germany. It appears on an…

M&A Global Consulting Group

Regulator Warning and Reported Activity M&A Global Consulting Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United…

M&A Securities Group

Regulator Warning and Reported Activity M&A Securities Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States…

M&G Investments

Regulator Warning and Reported Activity M&G Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-04. Jurisdiction: United Kingdom. It appears on an…

M1gqv

Regulator Warning and Reported Activity M1gqv has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-04-06. Jurisdiction: Italy. It appears…

M23trading Limited – Imposter website, suspected scam

Regulator Warning and Reported Activity M23trading Limited – Imposter website, suspected scam has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-08-23. Jurisdiction: New…

M2recoveries

Regulator Warning and Reported Activity M2recoveries has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-27. Jurisdiction: United Kingdom. It appears on an official…

M365FX

Regulator Warning and Reported Activity M365FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-08. Jurisdiction: United Kingdom. It appears on an official…

M4 Platform

Regulator Warning and Reported Activity M4 Platform has been flagged as a fake broker/platform by IOSCO I-SCAN (Seychelles – Financial Services Authority). reported 2024-11-28. Jurisdiction: Seychelles. It appears on an official regulator…

M4Markets

Regulator Warning and Reported Activity M4Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

M5 CARS

Regulator Warning and Reported Activity M5 CARS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-08. Jurisdiction: United Kingdom. It appears on an…

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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