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

Marketwaves Pro

Regulator Warning and Reported Activity Marketwaves Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-17. Jurisdiction: United Kingdom. It appears on an…

marketzoneoman

Regulator Warning and Reported Activity marketzoneoman has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2025-10-10. Jurisdiction: Oman, Sultanate of. It appears on…

MarkOwensConcepts

Regulator Warning and Reported Activity MarkOwensConcepts has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-06. Jurisdiction: United Kingdom. It appears on an official…

Marks & Spencer Bond (clone)

Marks & Spencer Saver (clone of FCA authorised firm)

Regulator Warning and Reported Activity Marks & Spencer Saver (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-15.…

Marlpark Limited Company

Regulator Warning and Reported Activity Marlpark Limited Company has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-07-29. Jurisdiction: United Kingdom. It appears on…

MAROLIX

Regulator Warning and Reported Activity MAROLIX 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 an…

Marretinvest

Regulator Warning and Reported Activity Marretinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-01-13. Jurisdiction: Spain. It appears on an…

Mars Invest Ltd.

MARS LTD (TRADEMEZONE

Regulator Warning and Reported Activity MARS LTD (TRADEMEZONE has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2022-10-17. Jurisdiction: Romania. It appears on an official…

Marsh & Reede Capital

Regulator Warning and Reported Activity Marsh & Reede Capital 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…

Marshal Lion Consulting Sp. z o.o.

Regulator Warning and Reported Activity Marshal Lion Consulting Sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2020-07-17. Jurisdiction: Poland. It…

Marshall & Grant Limited

Marshall Browning Ltd

Regulator Warning and Reported Activity Marshall Browning 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…

Marshall Security & Transfer Inc.

Regulator Warning and Reported Activity Marshall Security & Transfer 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:…

Marshallwace Am

Regulator Warning and Reported Activity Marshallwace Am has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-03-03. Jurisdiction: Hong Kong. It appears on…

Mart Diamonds Dystrybucja sp. z o.o.

Regulator Warning and Reported Activity Mart Diamonds Dystrybucja sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2024-06-21. Jurisdiction: Poland. It…

Mart Diamonds S.A.

Regulator Warning and Reported Activity Mart Diamonds S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2024-06-21. Jurisdiction: Poland. It appears on an…

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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