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

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…

Makko Securities

Regulator Warning and Reported Activity Makko Securities 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 official…

Mako Top Option ltd

Regulator Warning and Reported Activity Mako Top Option ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-21. Jurisdiction: New Zealand. It appears…

MakoTrade

Regulator Warning and Reported Activity MakoTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2026-06-17. Jurisdiction: Ireland. It appears on an official regulator…

Makpeakfxtrade

Regulator Warning and Reported Activity Makpeakfxtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-28. Jurisdiction: United Kingdom. It appears on an official…

MakroFX

MakroFX (makrofxltd.com)

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

MAKTOUMFX

Regulator Warning and Reported Activity MAKTOUMFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-20. Jurisdiction: United Kingdom. It appears on an official…

Malakoff Gestion

Regulator Warning and Reported Activity Malakoff Gestion has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-04-20. Jurisdiction: France. It appears on an official…

MALARKEY CONSULTING LTD (ADVANCE STOX

Regulator Warning and Reported Activity MALARKEY CONSULTING LTD (ADVANCE STOX has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2022-10-17. Jurisdiction: Romania. It appears on…

Malaysia World Trading Trust

Regulator Warning and Reported Activity Malaysia World Trading Trust has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2026-07-01. Jurisdiction: Malaysia. It appears on an official…

Malbit succestrade

Regulator Warning and Reported Activity Malbit succestrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-01. Jurisdiction: United Kingdom. It appears on an…

Malicious websites not belonging to CySEC

Regulator Warning and Reported Activity Malicious websites not belonging to CySEC has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2024-08-22. Jurisdiction: Cyprus.…

Malinsplacements

Regulator Warning and Reported Activity Malinsplacements has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-11-02. Jurisdiction: France. It appears on an official regulator…

Mallary & Company, LLC

Regulator Warning and Reported Activity Mallary & Company, LLC 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…

Mallon Capital

Malltrade

Regulator Warning and Reported Activity Malltrade has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-02-06. Jurisdiction: The Netherlands. It…

Malta Capital Management Limited

Regulator Warning and Reported Activity Malta Capital Management Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2025-07-21. Jurisdiction: Malta. It appears on…

Maltese First Capital

Regulator Warning and Reported Activity Maltese First Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2026-02-17. Jurisdiction: Malta. It appears on an…

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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.

Report a Scam Broker