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

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…

Marathonchain 10xmining

Regulator Warning and Reported Activity Marathonchain 10xmining has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-14. Jurisdiction: United Kingdom. It appears on an…

Marblestone Partners Ltd

Regulator Warning and Reported Activity Marblestone Partners 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 on an…

Marbo Capital

Regulator Warning and Reported Activity Marbo Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-25. Jurisdiction: United Kingdom. It appears on an…

Marc Finance (Clone)

Marc Hermann Wealth Management

March Global Ltd

Regulator Warning and Reported Activity March Global Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2024-08-29. Jurisdiction: Japan. It appears on an official…

Marche du Monde Wealth Management

Regulator Warning and Reported Activity Marche du Monde Wealth Management has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-06. Jurisdiction: United Kingdom. It…

marchefinance.amf@proton.me

Regulator Warning and Reported Activity marchefinance.amf@proton.me has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-01-23. Jurisdiction: France. It appears on an official regulator…

Marco Go Up Holding Limited

Marcon Brooks Logan

Regulator Warning and Reported Activity Marcon Brooks Logan has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-04-06. Jurisdiction: Thailand. It appears on an…

Marcus & Company Inc.

Regulator Warning and Reported Activity Marcus & Company 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…

Marcus by Goldman Sachs (clone of FCA authorised firm)

Regulator Warning and Reported Activity Marcus by Goldman Sachs (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-01.…

Marcus KPO Services, LLC

Regulator Warning and Reported Activity Marcus KPO Services, 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…

Marek Roszczak

Regulator Warning and Reported Activity Marek Roszczak has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2024-01-10. Jurisdiction: Poland. It appears on an official…

MARES MEDIA SE

Regulator Warning and Reported Activity MARES MEDIA SE has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2025-10-03. Jurisdiction: Germany. It appears on an official…

Marex Spectron – CN

Regulator Warning and Reported Activity Marex Spectron – CN 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…

Margin Bank

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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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