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

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…

Mandex Foxminers

Regulator Warning and Reported Activity Mandex Foxminers has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-10-04. Jurisdiction: Spain. It appears on…

Mandolin Resources

Regulator Warning and Reported Activity Mandolin Resources 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…

Manelygest

Regulator Warning and Reported Activity Manelygest has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-09-29. Jurisdiction: Switzerland. It appears on an official…

Manfradytrade

Regulator Warning and Reported Activity Manfradytrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-09-27. Jurisdiction: Switzerland. It appears on an official…

Manfradytrade operating

Regulator Warning and Reported Activity Manfradytrade operating has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2024-10-07. Jurisdiction: Poland. It appears on an official…

Mango Group LLC

Regulator Warning and Reported Activity Mango Group LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-11-15. Jurisdiction: Poland. It appears on an…

Mango Group LLC, FX6, Trade 4 Nation, Velohld

Regulator Warning and Reported Activity Mango Group LLC, FX6, Trade 4 Nation, Velohld has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la…

Mango Money Markets

Regulator Warning and Reported Activity Mango Money Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-11-16. Jurisdiction: United Kingdom. It appears on…

Mango Trade

Mango Trade (mangotrade.com)

// Forensic Brief — CryptoAndCode Subject: Mango Trade · Domain: mangotrade.com · Status: under review If you've reached this page after a problem with Mango Trade (mangotrade.com), this is a forensic brief…

MangroupFX (clone of FCA authorised firm)

Regulator Warning and Reported Activity MangroupFX (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-18. Jurisdiction: United Kingdom.…

Mangroupfx

Regulator Warning and Reported Activity Mangroupfx has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-05-17. Jurisdiction: France. It appears on an official regulator…

MANGROVE CORPORATE SERVICES LIMITED

Regulator Warning and Reported Activity MANGROVE CORPORATE SERVICES LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (Bermuda – Bermuda Monetary Authority). reported 2025-12-12. Jurisdiction: Bermuda. It appears on an…

Manhasset Capital Management Group

Regulator Warning and Reported Activity Manhasset Capital Management Group 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…

Manhattan Acquisition Corp.

Regulator Warning and Reported Activity Manhattan Acquisition Corp. 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…

Manhattan Corporate Transfers

Regulator Warning and Reported Activity Manhattan Corporate Transfers 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…

Manifest Ventures Ltd

Regulator Warning and Reported Activity Manifest Ventures Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-30. Jurisdiction: United Kingdom. It appears on…

Manipulation Trading Gold

Regulator Warning and Reported Activity Manipulation Trading Gold has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-06-30. Jurisdiction: Thailand. It appears on an…

1 858…100910101011…1716 »

Page 1010 of 1716 · 30,871 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