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

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…

Macro Realty Developments Pte Ltd Macro Realty Developments Pty Ltd

Regulator Warning and Reported Activity Macro Realty Developments Pte Ltd Macro Realty Developments Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported…

Macro Trade (clientzone.macro-trade)

Regulator Warning and Reported Activity Macro Trade (clientzone.macro-trade) has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-20. Jurisdiction: Australia. It appears on…

Macro Trademiners

Regulator Warning and Reported Activity Macro Trademiners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-03. Jurisdiction: United Kingdom. It appears on an…

Macrocapital Fx

Regulator Warning and Reported Activity Macrocapital Fx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-05-31. Jurisdiction: Spain. It appears on…

Macrocapital

Regulator Warning and Reported Activity Macrocapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2025-07-29. Jurisdiction: Romania. It appears on an official regulator or…

MacroFxTrade (macrofxtrade.com) Forensic Brief — On-Chain Evidence & Action Steps

MacroFxTrade (macrofxtrade.com) Forensic Brief — On-Chain Evidence & Action Steps (macrofxtrade.com)

// Forensic Brief — CryptoAndCode Subject: MacroFxTrade · Domain: macrofxtrade.com · Status: under review If you've reached this page after a problem with MacroFxTrade (macrofxtrade.com), this is a forensic brief — not…

MACROINVESTMENT

Regulator Warning and Reported Activity MACROINVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-18. Jurisdiction: United Kingdom. It appears on an official…

Macros Investment, Inc.

Regulator Warning and Reported Activity Macros Investment, 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 States…

Madden Group Inc. (MGI)

Regulator Warning and Reported Activity Madden Group Inc. (MGI) 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…

Madden Markets

Madden Markets (madsfx.com)

// Forensic Brief — CryptoAndCode Subject: Madden Markets · Domain: madsfx.com · Status: under review If you've reached this page after a problem with Madden Markets (madsfx.com), this is a forensic brief…

Maddisson Jardine Associates

Regulator Warning and Reported Activity Maddisson Jardine Associates 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…

Maddox Capital Partners (clone of Appointed Representative)

Regulator Warning and Reported Activity Maddox Capital Partners (clone of Appointed Representative) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-20. Jurisdiction: United…

Madeirainvestclub

Regulator Warning and Reported Activity Madeirainvestclub has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-05-22. Jurisdiction: Spain. It appears on an…

Madelor

Regulator Warning and Reported Activity Madelor has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-02-07. Jurisdiction: France. It appears on an official regulator…

Madison Avenue Mergers & Acquisitions

Regulator Warning and Reported Activity Madison Avenue Mergers & Acquisitions 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:…

MADISON CAPITAL PARTNERS LLC

Regulator Warning and Reported Activity MADISON CAPITAL PARTNERS LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-15. Jurisdiction: United Kingdom. It appears…

Maecon Investment Group

Regulator Warning and Reported Activity Maecon Investment 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…

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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.

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