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

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…

Matrax Digital

Matrax Digital (matrax-digital.ltd)

// Forensic Brief — CryptoAndCode Subject: Matrax Digital · Domain: matrax-digital.ltd · Status: under review If you've reached this page after a problem with Matrax Digital (matrax-digital.ltd), this is a forensic brief…

Matrix Market

Matrix Market (matrixglobalfx.com)

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

MATRIX-ASSETS

Regulator Warning and Reported Activity MATRIX-ASSETS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-30. Jurisdiction: United Kingdom. It appears on an official…

MatrixFx

Regulator Warning and Reported Activity MatrixFx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09. Jurisdiction: United Kingdom. It appears on an official…

Matrixinvestment

Matrixinvestment (matrixinvestment.org)

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

MATRIXTRADE CORP

Regulator Warning and Reported Activity MATRIXTRADE CORP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-01. Jurisdiction: United Kingdom. It appears on an…

MATRIXVEST: Smart-Contract Risk Scan

MATRIXVEST: Smart-Contract Risk Scan (matrixvests.org)

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

Matt Barnett

Regulator Warning and Reported Activity Matt Barnett has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-14. Jurisdiction: Thailand. It appears on an official…

Maugenel Conseil

Regulator Warning and Reported Activity Maugenel Conseil has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-09-15. Jurisdiction: France. It appears on an official…

Mauli Capital Limited

Mauli Capital Limited (maulicapital.com)

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

MavadonBank

Regulator Warning and Reported Activity MavadonBank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-19. Jurisdiction: United Kingdom. It appears on an official…

Maven Investor (clone of FCA authorised firm)

Regulator Warning and Reported Activity Maven Investor (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-10. Jurisdiction: United…

Maverix-Global

Regulator Warning and Reported Activity Maverix-Global has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-12-12. Jurisdiction: British Columbia. It appears on an…

Mavetixcompass

Regulator Warning and Reported Activity Mavetixcompass has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

MaVie Lab Ltd

Regulator Warning and Reported Activity MaVie Lab Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-06-19. Jurisdiction: Quebec. It appears on an…

MAVPCAPITAL

Regulator Warning and Reported Activity MAVPCAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-05-29. Jurisdiction: Spain. It appears on an…

MAVQERIS

Regulator Warning and Reported Activity MAVQERIS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-07-08. Jurisdiction: Spain. 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