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

Mainexchange

Regulator Warning and Reported Activity Mainexchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-12-20. Jurisdiction: Spain. It appears on an…

Mainriver Holdings Pty Ltd

Regulator Warning and Reported Activity Mainriver Holdings Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-05-02. Jurisdiction: Australia. It appears…

Mainrow, Sgbfinancesa.io, Fiducia Capital FX, Immediate Eurax 24, AMACAP

Regulator Warning and Reported Activity Mainrow, Sgbfinancesa.io, Fiducia Capital FX, Immediate Eurax 24, AMACAP has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e…

Mainstreet Global Advisors

Regulator Warning and Reported Activity Mainstreet Global Advisors has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an…

Mainstreet Globex Investment Ltd

Regulator Warning and Reported Activity Mainstreet Globex Investment 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 appears on…

Mainxtrade

Regulator Warning and Reported Activity Mainxtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-21. Jurisdiction: Australia. It appears on an official…

MAIS – ESCOLA DE NEGOCIOS

Regulator Warning and Reported Activity MAIS – ESCOLA DE NEGOCIOS has been flagged as a fake broker/platform by IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários). reported 2020-09-15. Jurisdiction: Brazil. It appears…

Maishince Capital Sdn Bhd (“Maishince”)

Regulator Warning and Reported Activity Maishince Capital Sdn Bhd (“Maishince”) has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an…

Maison Vin

Regulator Warning and Reported Activity Maison Vin has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-02-12. Jurisdiction: France. It appears on an official…

Maitland Bell & Co.

Regulator Warning and Reported Activity Maitland Bell & Co. 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…

Majestic Finspirex

Regulator Warning and Reported Activity Majestic Finspirex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-11. Jurisdiction: New Zealand. It appears on an…

Majesticea

Regulator Warning and Reported Activity Majesticea has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-07-01. Jurisdiction: United Kingdom. It appears on an official…

Makacointrading

Regulator Warning and Reported Activity Makacointrading has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an official…

Makarywallet

Regulator Warning and Reported Activity Makarywallet has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-08-09. Jurisdiction: France. It appears on an official regulator…

Make money – Cafe Amazon

Regulator Warning and Reported Activity Make money – Cafe Amazon has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-27. Jurisdiction: Thailand. It appears…

Make money work for you

Regulator Warning and Reported Activity Make money work for you has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-01-16. Jurisdiction: New Zealand. It…

Makerun Corp (RACEOPTION)

Regulator Warning and Reported Activity Makerun Corp (RACEOPTION) has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2021-02-12. Jurisdiction: Portugal. It appears…

MakerUP

Regulator Warning and Reported Activity MakerUP has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2026-06-17. Jurisdiction: Alberta. It appears on an official regulator or…

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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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