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

MagKingFX/MagKing Global Limited

Regulator Warning and Reported Activity MagKingFX/MagKing Global Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-08. Jurisdiction: United Kingdom. It appears on…

Magmacore

Regulator Warning and Reported Activity Magmacore has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-08-02. Jurisdiction: Spain. It appears on an…

Magna Finance Holdings

Regulator Warning and Reported Activity Magna Finance Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2023-06-13. Jurisdiction: Austria. It appears on an official…

Magna Finviora

Regulator Warning and Reported Activity Magna Finviora has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-09. Jurisdiction: New Zealand. It appears on an…

Magna Umbrella Fund (CLONE)

Regulator Warning and Reported Activity Magna Umbrella Fund (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2021-11-17. Jurisdiction: Ireland. It appears on…

Magna Umbrella Fund PLC (clone of authorised firm)

Magna Umbrella Fund/ MAGNAUMBRELLAFUND (Clone of FCA authorised firms)

Regulator Warning and Reported Activity Magna Umbrella Fund/ MAGNAUMBRELLAFUND (Clone of FCA authorised firms) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-02.…

Magnate Holding

Regulator Warning and Reported Activity Magnate Holding has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-04-24. Jurisdiction: Hong Kong. It appears on…

MAGNATE MARKETS

Regulator Warning and Reported Activity MAGNATE MARKETS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-03-02. Jurisdiction: Spain. It appears on…

Magnates Trade

Regulator Warning and Reported Activity Magnates Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2022-03-10. Jurisdiction: The Netherlands.…

Magnaumbrellafund

Regulator Warning and Reported Activity Magnaumbrellafund has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-10-21. Jurisdiction: New Zealand. It appears on an official…

Magnetron Insurance and Financial Services Pte Ltd

Regulator Warning and Reported Activity Magnetron Insurance and Financial Services Pte Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore.…

Magnetron International Insurance Brokers Pte Ltd

Regulator Warning and Reported Activity Magnetron International Insurance Brokers Pte Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It…

Magnify Group; Wt4u; Scholarcloset; WFMInternational; Trade Avapro

Regulator Warning and Reported Activity Magnify Group; Wt4u; Scholarcloset; WFMInternational; Trade Avapro has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-02-10. Jurisdiction: New…

Magnifygroup

Regulator Warning and Reported Activity Magnifygroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-04-06. Jurisdiction: Quebec. It appears on an official regulator…

Magnitude Financial Group offering unrealistically high returns

Regulator Warning and Reported Activity Magnitude Financial Group offering unrealistically high returns has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2023-01-23. Jurisdiction: New…

Magno Finspirex

Regulator Warning and Reported Activity Magno Finspirex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-09. Jurisdiction: New Zealand. It appears on an…

Magnomic Yield Ltd

Regulator Warning and Reported Activity Magnomic Yield Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-10-19. Jurisdiction: Italy.…

1 858…100410051006…1715 »

Page 1005 of 1715 · 30,866 reports

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