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

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…

MAEF Wealth Management (clone of former PSD agent)

Regulator Warning and Reported Activity MAEF Wealth Management (clone of former PSD agent) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-19. Jurisdiction:…

MAESON INTERNATIONAL GROUP

Regulator Warning and Reported Activity MAESON INTERNATIONAL GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-19. Jurisdiction: United Kingdom. It appears on…

Magaffairs

Regulator Warning and Reported Activity Magaffairs has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-03-19. Jurisdiction: France. It appears on an official regulator…

Magallanes Value

Regulator Warning and Reported Activity Magallanes Value has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-03-06. Jurisdiction: Spain. It appears on…

Mage Champagne

Regulator Warning and Reported Activity Mage Champagne has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-08-21. Jurisdiction: France. It appears on an official…

Magellan Livret

Regulator Warning and Reported Activity Magellan Livret has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-10-07. Jurisdiction: France. It appears on an official…

Magellan Trading Group International

Magenta Capital

Regulator Warning and Reported Activity Magenta Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-06-10. Jurisdiction: Chile. It…

Magic IFS

Magic IFS (magicifslimited.com)

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

MAGIC LOANS

Regulator Warning and Reported Activity MAGIC LOANS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-20. Jurisdiction: United Kingdom. It appears on an…

Magicfreecom

Regulator Warning and Reported Activity Magicfreecom has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-03-17. Jurisdiction: France. It appears on an official regulator…

Magicodao

Regulator Warning and Reported Activity Magicodao has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-05-17. Jurisdiction: Spain. It appears on an…

Magking Forex Limited Group Limited

Regulator Warning and Reported Activity Magking Forex Limited Group Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2021-03-09.…

MAGKING FOREX

Regulator Warning and Reported Activity MAGKING FOREX has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-27. Jurisdiction: Spain. It appears on…

MagKing Global Limited

Regulator Warning and Reported Activity MagKing Global Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-03-05. Jurisdiction: Hong Kong. It appears…

MagKing Global

Regulator Warning and Reported Activity MagKing Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-01-26. Jurisdiction: Ontario. It appears on an official regulator…

MagKing Limited International Group Pty Ltd.

Regulator Warning and Reported Activity MagKing Limited International Group Pty Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-04-07. Jurisdiction: British…

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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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