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

Mamadvisors

Regulator Warning and Reported Activity Mamadvisors has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-04-24. Jurisdiction: Switzerland. It appears on an official…

Mamooth Trade

Regulator Warning and Reported Activity Mamooth Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-01-22. Jurisdiction: Quebec. It appears on an official…

Man Asset Management

Regulator Warning and Reported Activity Man Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-15. Jurisdiction: United Kingdom. It appears on…

Man Capital Group

Regulator Warning and Reported Activity Man Capital Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-02-01. Jurisdiction: Ontario. It appears on an official…

Man Capital Group Ltd.

Regulator Warning and Reported Activity Man Capital Group Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-06-17. Jurisdiction: British Columbia. It…

Man Investments

Regulator Warning and Reported Activity Man Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-02-03. Jurisdiction: France. It appears on an official…

Man Jing Trading Pte. Ltd.

Regulator Warning and Reported Activity Man Jing Trading 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 appears…

Man Pro Fund

Regulator Warning and Reported Activity Man Pro Fund has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-29. Jurisdiction: United Kingdom. It appears on…

ManageCap

ManageCap (managecap.com)

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

Managed Accounts Fund Services PLC (Clone)

Regulator Warning and Reported Activity Managed Accounts Fund Services PLC (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2022-09-05. Jurisdiction: Ireland. It…

Managed Forex With Us

Regulator Warning and Reported Activity Managed Forex With Us has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-10-25. Jurisdiction: Ontario. It appears on an…

Managed In Assets (MIA)

Regulator Warning and Reported Activity Managed In Assets (MIA) 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 official…

manager@blockchair.trade

Regulator Warning and Reported Activity manager@blockchair.trade has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-03-19. Jurisdiction: France. It appears on an official regulator…

managersuppblockchain@xbtc.ltd

Regulator Warning and Reported Activity managersuppblockchain@xbtc.ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-12-24. Jurisdiction: France. It appears on an official regulator…

Mancard-Inc

Regulator Warning and Reported Activity Mancard-Inc has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-12-22. Jurisdiction: Switzerland. It appears on an official…

ManCu IFC

Regulator Warning and Reported Activity ManCu IFC has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-09. Jurisdiction: New Zealand. It appears on an…

Mandarin Pacific Transfer Agent

Regulator Warning and Reported Activity Mandarin Pacific Transfer Agent has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2021-07-09. Jurisdiction: Ireland. It appears on…

Mandbcapital

Regulator Warning and Reported Activity Mandbcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-01-24. Jurisdiction: Spain. 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.

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