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

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.…

Magnum Finspirex

Regulator Warning and Reported Activity Magnum 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…

Magnum Options Solaris Vision Ltd

Regulator Warning and Reported Activity Magnum Options Solaris Vision Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2025-09-03. Jurisdiction: Ireland. It appears…

Magnum Options, operated by Hampshire Capital Ventures Ltd.

Magnumator

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

Magnumatorofficiel

Regulator Warning and Reported Activity Magnumatorofficiel has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-11-14. Jurisdiction: France. It appears on an official regulator…

Magnus Capital FX

Regulator Warning and Reported Activity Magnus Capital FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-23. Jurisdiction: United Kingdom. It appears on…

MAGOS AI

MAGV Securities

Regulator Warning and Reported Activity MAGV Securities 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 of…

mail.info@bgcfranceholdings.com

Regulator Warning and Reported Activity mail.info@bgcfranceholdings.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-04-27. Jurisdiction: France. It appears on an official regulator…

mail.prénom.nom@degirofrplus.com

Regulator Warning and Reported Activity mail.prénom.nom@degirofrplus.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-07-19. Jurisdiction: France. It appears on an official regulator…

mail.prénom.nom@directdegirofr.com

Regulator Warning and Reported Activity mail.prénom.nom@directdegirofr.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-08-31. Jurisdiction: France. It appears on an official regulator…

Main Accord Invest

Regulator Warning and Reported Activity Main Accord Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-08. Jurisdiction: United Kingdom. It appears on…

Main BTC

Regulator Warning and Reported Activity Main BTC has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 29/08/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

MAIN CRYPTO TRADES

Regulator Warning and Reported Activity MAIN CRYPTO TRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-15. Jurisdiction: United Kingdom. It appears on…

Main Group FX

Main Group FX (maingroupfx.com.au)

// Forensic Brief — CryptoAndCode Subject: Main Group FX · Domain: maingroupfx.com.au · Status: under review If you've reached this page after a problem with Main Group FX (maingroupfx.com.au), this is a…

Main Invest

Regulator Warning and Reported Activity Main Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2019-12-16. Jurisdiction: Austria. It appears on an official regulator…

Mainetfrance

Regulator Warning and Reported Activity Mainetfrance has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-05-09. Jurisdiction: France. It appears on an official regulator…

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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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