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

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…

ManMar Capital LLC

Regulator Warning and Reported Activity ManMar Capital 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 States…

Mannet Capital Management (clone of former PSD Agent)

Regulator Warning and Reported Activity Mannet Capital Management (clone of former PSD Agent) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-17. Jurisdiction:…

Mannez Capital Limited

Regulator Warning and Reported Activity Mannez Capital Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-08-04. Jurisdiction: New Zealand. It appears on…

Manning Capital Inc.

Regulator Warning and Reported Activity Manning Capital Inc. 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…

Manniworth Co Ltd

Mannix M&A

Regulator Warning and Reported Activity Mannix M&A 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…

Manra Capital

Regulator Warning and Reported Activity Manra Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Abu Dhabi – Financial Services Regulatory Authority). reported 2024-06-06. Jurisdiction: Abu Dhabi. It appears on…

Mansolutionsgroup

Regulator Warning and Reported Activity Mansolutionsgroup has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-03-19. Jurisdiction: France. It appears on an official regulator…

Manta Capital

Regulator Warning and Reported Activity Manta Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-05-11. Jurisdiction: France. It appears on an official…

Mantistrade

Regulator Warning and Reported Activity Mantistrade has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-08-18. Jurisdiction: New Zealand. It appears on an official…

Manu Investments

Regulator Warning and Reported Activity Manu Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on…

Manuel

Regulator Warning and Reported Activity Manuel has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2020-02-11. Jurisdiction: Italy. It appears…

Manuel Arevalo

Regulator Warning and Reported Activity Manuel Arevalo has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-13. Jurisdiction: Thailand. It appears on an official…

Manxgard

Regulator Warning and Reported Activity Manxgard has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-20. Jurisdiction: United Kingdom. It appears on an official…

Manypets Rescue UK (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Manypets Rescue UK (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-09. Jurisdiction:…

Maono Global Markets (maonoglobalmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps

Maono Global Markets (maonoglobalmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps (maonoglobalmarkets.com)

// Forensic Brief — CryptoAndCode Subject: Maono Global Markets · Domain: maonoglobalmarkets.com · Status: under review If you've reached this page after a problem with Maono Global Markets (maonoglobalmarkets.com), this is a…

MAPA Finanz GmbH

Regulator Warning and Reported Activity MAPA Finanz GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-11-18. Jurisdiction: Switzerland. It appears on…

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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