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

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…

Master Wealth Global

Regulator Warning and Reported Activity Master Wealth Global 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…

Master.traders

Regulator Warning and Reported Activity Master.traders has been flagged as a fake broker/platform by IOSCO I-SCAN (Palestine – Palestine Capital Market Authority). reported 2025-08-01. Jurisdiction: Palestine. It appears on an official regulator…

Master4x

Regulator Warning and Reported Activity Master4x 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…

MasterECN

MasterECN (masterecn.com)

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

MASTERFIN TD

MASTERFIN TD (masterfintds.live)

// Forensic Brief — CryptoAndCode Subject: MASTERFIN TD · Domain: masterfintds.live · Status: under review If you've reached this page after a problem with MASTERFIN TD (masterfintds.live), this is a forensic brief…

Mastertradeinternationalcorporation

Regulator Warning and Reported Activity Mastertradeinternationalcorporation has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-01-25. Jurisdiction: Spain. It appears on an…

Mastertradeplusfx Inc

Regulator Warning and Reported Activity Mastertradeplusfx Inc has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-02. Jurisdiction: United Kingdom. It appears on an…

Mastertradeplusfx: Smart-Contract Risk Scan

Mastertradeplusfx: Smart-Contract Risk Scan (mastertradeplusfx.com)

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

Mastertradernft

Regulator Warning and Reported Activity Mastertradernft has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-22. Jurisdiction: United Kingdom. It appears on an official…

MASXC Exchange MASXC Exchange

Regulator Warning and Reported Activity MASXC Exchange MASXC Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-04-08. Jurisdiction: Australia. It appears…

Matching Blue Consulting S.L. (“Golden Markets”)

MATERIA LIMITED

Regulator Warning and Reported Activity MATERIA LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-04-03. Jurisdiction: Ukraine. It appears on…

Matheson Wang Group

Mathisen Financial

Regulator Warning and Reported Activity Mathisen Financial 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 of…

Matic Markets

Regulator Warning and Reported Activity Matic Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-20. Jurisdiction: United Kingdom. It appears on an…

Maticbit

Regulator Warning and Reported Activity Maticbit has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-06-21. Jurisdiction: Spain. It appears on an…

Matix Bit Investments

Regulator Warning and Reported Activity Matix Bit Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-12. Jurisdiction: United Kingdom. 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.

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