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

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…

m7md.fx

Regulator Warning and Reported Activity m7md.fx has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2025-10-08. Jurisdiction: Oman, Sultanate of. It appears on…

Ma Cave

Regulator Warning and Reported Activity Ma Cave has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-04-16. Jurisdiction: France. It appears on an official…

Ma Selection

Regulator Warning and Reported Activity Ma Selection has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-11-28. Jurisdiction: France. It appears on an official…

Mabcredit

Regulator Warning and Reported Activity Mabcredit 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 official…

Mabel Investment Company

Regulator Warning and Reported Activity Mabel Investment Company has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-09-23. Jurisdiction: New Zealand. It appears on…

MABEWO HOLDING SE

Regulator Warning and Reported Activity MABEWO HOLDING SE has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2025-05-02. Jurisdiction: Germany. It appears on an official…

Macallaster Pitfield Mackay Inc.

Regulator Warning and Reported Activity Macallaster Pitfield Mackay Inc. 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…

MACAN HOLDINGS LTD

Regulator Warning and Reported Activity MACAN HOLDINGS LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-11-08. Jurisdiction: Spain. It appears…

Macellum Capital Management, LLC

Regulator Warning and Reported Activity Macellum Capital Management, LLC 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…

MACLEAR AG

Regulator Warning and Reported Activity MACLEAR AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-05-18. Jurisdiction: Spain. It appears on…

MacMillian Escrow Trust

Regulator Warning and Reported Activity MacMillian Escrow Trust 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…

MACOWEALTH INVESTMENT

Regulator Warning and Reported Activity MACOWEALTH INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-16. Jurisdiction: United Kingdom. It appears on an…

Macquarie (Clone)

Regulator Warning and Reported Activity Macquarie (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-08-12. Jurisdiction: Ireland. It appears on an official…

Macquarie Capital (Clone of FCA Authorised firm)

Regulator Warning and Reported Activity Macquarie Capital (Clone of FCA Authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-04. Jurisdiction: United…

Macro Acquisitions LLC

Regulator Warning and Reported Activity Macro Acquisitions LLC 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…

Macro Assets 24/7

Regulator Warning and Reported Activity Macro Assets 24/7 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-08. Jurisdiction: United Kingdom. It appears on…

MACRO FUNDS BANK

Regulator Warning and Reported Activity MACRO FUNDS BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-07. Jurisdiction: United Kingdom. It appears on…

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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