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

Mapconseils

Maple Bit

Regulator Warning and Reported Activity Maple Bit has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-02-04. Jurisdiction: British Columbia. It appears on…

Maple Bit Maple Token

Regulator Warning and Reported Activity Maple Bit Maple Token has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-05-09. Jurisdiction: Quebec. It appears on…

Maple Holders Maple Trades

Regulator Warning and Reported Activity Maple Holders Maple Trades 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…

Maple Invest AI

Regulator Warning and Reported Activity Maple Invest AI has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-01. Jurisdiction: United Kingdom. It appears on…

Maple Lead Capital

Regulator Warning and Reported Activity Maple Lead Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-05. Jurisdiction: British Columbia. It appears…

Maple Leaf Capital

Regulator Warning and Reported Activity Maple Leaf Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-04-08. Jurisdiction: New Zealand. It appears on…

Maple Token Maple Bit

Regulator Warning and Reported Activity Maple Token Maple Bit has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-05-09. Jurisdiction: British Columbia. It…

Maple Wealth

Regulator Warning and Reported Activity Maple Wealth has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-09. Jurisdiction: United Kingdom. It appears on an…

Maple Wells

Regulator Warning and Reported Activity Maple Wells has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-04. Jurisdiction: United Kingdom. It appears on an…

Maple Wells MaplewellsMaple-WellsMaple-Wells Trading

Regulator Warning and Reported Activity Maple Wells MaplewellsMaple-WellsMaple-Wells Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-01-07. Jurisdiction: Quebec. It appears on…

Maple-Dex

Regulator Warning and Reported Activity Maple-Dex has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-04-25. Jurisdiction: Ontario. It appears on an official regulator or…

Maplecrest Limited

Regulator Warning and Reported Activity Maplecrest Limited 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…

Maplewallet

Regulator Warning and Reported Activity Maplewallet has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-06-22. Jurisdiction: Ontario. It appears on an official regulator or…

Maplex

Regulator Warning and Reported Activity Maplex has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-08-18. Jurisdiction: Quebec. It appears on an official regulator…

Mapy Nationaly ETS 2 BY Sasuke kun Punk

Regulator Warning and Reported Activity Mapy Nationaly ETS 2 BY Sasuke kun Punk has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-19. Jurisdiction:…

mar.yamfx (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity mar.yamfx (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-25. Jurisdiction: United Kingdom.…

Marathon Investments

Marathon Investments (marathoninvestments.ltd)

// Forensic Brief — CryptoAndCode Subject: Marathon Investments · Domain: marathoninvestments.ltd · Status: under review If you've reached this page after a problem with Marathon Investments (marathoninvestments.ltd), this is a forensic brief…

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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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