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

Marta Sobańska

Regulator Warning and Reported Activity Marta Sobańska has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2025-01-10. Jurisdiction: Poland. It appears on an official…

Martin Curtis Smith Group Limited Global Law

Regulator Warning and Reported Activity Martin Curtis Smith Group Limited Global Law has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported…

Martinez & Mannheim

Regulator Warning and Reported Activity Martinez & Mannheim 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…

Marton Voss Martin Voss

Regulator Warning and Reported Activity Marton Voss Martin Voss has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-26. Jurisdiction: British Columbia. It…

Martyn Service

Martyn Service (martynservice.com)

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

MARTYN SERVICES LIMITED (Clone of UK registered limited company)

Regulator Warning and Reported Activity MARTYN SERVICES LIMITED (Clone of UK registered limited company) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-23.…

Marvelshoes

Regulator Warning and Reported Activity Marvelshoes has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-05-08. Jurisdiction: New Zealand. It appears on an official…

MarvexTrader 7.2

Regulator Warning and Reported Activity MarvexTrader 7.2 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-23. Jurisdiction: United Kingdom. It appears on an…

MarvexTrader

Regulator Warning and Reported Activity MarvexTrader has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-30. Jurisdiction: United Kingdom. It appears on an official…

Mary Walls Trading Services

Regulator Warning and Reported Activity Mary Walls Trading Services has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2021-09-01. Jurisdiction: Ontario. It appears on an…

Maryam R. Bornstein

Regulator Warning and Reported Activity Maryam R. Bornstein has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-05. Jurisdiction: United Kingdom. It appears on…

MASAO VENTURES

Regulator Warning and Reported Activity MASAO VENTURES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-07-11. Jurisdiction: United Kingdom. It appears on an…

Masar Capital

Regulator Warning and Reported Activity Masar Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2026-01-29. Jurisdiction: Oman, Sultanate of. It appears…

Masari Capital: Smart-Contract Risk Scan

Masari Capital: Smart-Contract Risk Scan (masaricapital.com)

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

Mascot Automotive Leasing (Clone of a previously FCA Authorised Firm)

Regulator Warning and Reported Activity Mascot Automotive Leasing (Clone of a previously FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported…

Mascpi

Regulator Warning and Reported Activity Mascpi has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-10-24. Jurisdiction: France. It appears on an official regulator…

Mashariq

Regulator Warning and Reported Activity Mashariq has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt – Financial Regulatory Authority). reported 2025-11-03. Jurisdiction: Egypt. It appears on an official regulator or…

MaskEx MaskEx

Regulator Warning and Reported Activity MaskEx MaskEx has been flagged as a fake broker/platform by IOSCO I-SCAN (Abu Dhabi – Financial Services Regulatory Authority). reported 2026-07-03. Jurisdiction: Abu Dhabi. 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