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

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…

MASL Group

Regulator Warning and Reported Activity MASL Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2025-06-03. Jurisdiction: Ireland. It appears on an official…

Mason Securities LLC

Regulator Warning and Reported Activity Mason Securities 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 States…

Mason Trade

Regulator Warning and Reported Activity Mason Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-04. Jurisdiction: United Kingdom. It appears on an…

Masons AM Pte. Ltd. CA8 Holdings Pte. Ltd

Regulator Warning and Reported Activity Masons AM Pte. Ltd. CA8 Holdings Pte. Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction:…

Mass Earners Investment Company

Regulator Warning and Reported Activity Mass Earners Investment Company has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears…

Massaki, Lane and Associates

Regulator Warning and Reported Activity Massaki, Lane and Associates 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…

Massardinvestissement

Regulator Warning and Reported Activity Massardinvestissement has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-10-13. Jurisdiction: France. It appears on an official regulator…

Masscoin

Regulator Warning and Reported Activity Masscoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-01-05. Jurisdiction: Ontario. It appears on an official regulator or…

Masscryptomining

Regulator Warning and Reported Activity Masscryptomining 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 official regulator…

Massive E-Trade

Regulator Warning and Reported Activity Massive E-Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or…

MASSIVE EARNING INCOME

MASSIVE EARNING INCOME (massiveearningincome.com)

// Forensic Brief — CryptoAndCode Subject: MASSIVE EARNING INCOME · Domain: massiveearningincome.com · Status: under review If you've reached this page after a problem with MASSIVE EARNING INCOME (massiveearningincome.com), this is a…

MassiveFunds

Regulator Warning and Reported Activity MassiveFunds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-12. Jurisdiction: United Kingdom. It appears on an official…

Master Binary

Master Binary (mastertrade-binary.com)

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

Master Edge Trust

Regulator Warning and Reported Activity Master Edge Trust has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-09-23. Jurisdiction: Ontario. It appears on an official…

Master Excel Ltd

Regulator Warning and Reported Activity Master Excel Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-02. Jurisdiction: United Kingdom. It appears on…

Master TradeHub

Regulator Warning and Reported Activity Master TradeHub has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears on an…

Master Trading FX

Regulator Warning and Reported Activity Master Trading FX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-08-23. Jurisdiction: Ontario. It appears on an official…

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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