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

Margin FX Options Group Limited

Regulator Warning and Reported Activity Margin FX Options Group Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-28. Jurisdiction: United Kingdom. It…

Margin Rivou

Regulator Warning and Reported Activity Margin Rivou has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-10-15. Jurisdiction: Quebec. It appears on an official…

Marginaltrading

Regulator Warning and Reported Activity Marginaltrading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-07-09. Jurisdiction: United Kingdom. It appears on an official…

Marginswap

Regulator Warning and Reported Activity Marginswap has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-08-11. Jurisdiction: Quebec. It appears on an official regulator…

MARIA FX TRADE (mariafxtrade1.com) Forensic Brief — On-Chain Evidence & Action Steps

MARIA FX TRADE (mariafxtrade1.com) Forensic Brief — On-Chain Evidence & Action Steps (mariafxtrade1.com)

// Forensic Brief — CryptoAndCode Subject: MARIA FX TRADE · Domain: mariafxtrade1.com · Status: under review If you've reached this page after a problem with MARIA FX TRADE (mariafxtrade1.com), this is a…

marie.d@corumassetmanagement.com

Regulator Warning and Reported Activity marie.d@corumassetmanagement.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-10-12. Jurisdiction: France. It appears on an official regulator…

MariganzFX

MariganzFX (mariganz.com)

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

Marigold Global Markets Corporation

Regulator Warning and Reported Activity Marigold Global Markets Corporation 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…

Marillacapitalicav

Regulator Warning and Reported Activity Marillacapitalicav has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-05-29. Jurisdiction: Ontario. It appears on an official regulator or…

Marine Residence

Regulator Warning and Reported Activity Marine Residence has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-03-25. Jurisdiction: Hong Kong. It appears on…

MARINO FX NIL

Regulator Warning and Reported Activity MARINO FX NIL has been flagged as a fake broker/platform by IOSCO I-SCAN (Nigeria – Securities and Exchange Commission). reported 2025-08-25. Jurisdiction: Nigeria. It appears on an…

Mariusz Szafraniec Firma Wielobranżowa

Regulator Warning and Reported Activity Mariusz Szafraniec Firma Wielobranżowa has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2025-07-24. Jurisdiction: Poland. It appears on…

MarivaTrades

Regulator Warning and Reported Activity MarivaTrades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-22. Jurisdiction: United Kingdom. It appears on an official…

Markelio-global

Regulator Warning and Reported Activity Markelio-global has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/06/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Market Access Solutions Limited LLC

Regulator Warning and Reported Activity Market Access Solutions Limited LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2024-02-08.…

Market BitTrading

Regulator Warning and Reported Activity Market BitTrading has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-10-16. Jurisdiction: Ukraine. It appears on…

Market Brokeage

Market Brokeage (marketbrokeage.com)

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

Market Bull LTD

Regulator Warning and Reported Activity Market Bull LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-09-15. Jurisdiction: Austria. It appears on an official…

1 858…101310141015…1716 »

Page 1014 of 1716 · 30,874 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