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

Mavs Grand Bank Inc

Regulator Warning and Reported Activity Mavs Grand Bank Inc has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03. Jurisdiction: New Zealand. It appears…

MAVTOPFXTRADE

Regulator Warning and Reported Activity MAVTOPFXTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-04. Jurisdiction: United Kingdom. It appears on an official…

Max 7 Trades Max 7 Trade

Regulator Warning and Reported Activity Max 7 Trades Max 7 Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British…

Max Equity Options

Regulator Warning and Reported Activity Max Equity Options has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-21. Jurisdiction: Australia. It appears on…

MAX EXCHANGE

Regulator Warning and Reported Activity MAX EXCHANGE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-08. Jurisdiction: United Kingdom. It appears on an…

MAX FOREX (max-forex.com) Forensic Brief — On-Chain Evidence & Action Steps

MAX FOREX (max-forex.com) Forensic Brief — On-Chain Evidence & Action Steps (max-forex.com)

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

Max FX Global: Smart-Contract Risk Scan

Max FX Global: Smart-Contract Risk Scan (maxfxglobal.com)

// Forensic Brief — CryptoAndCode Subject: Max FX Global · Domain: maxfxglobal.com · Status: under review If you've reached this page after a problem with Max FX Global (maxfxglobal.com), this is a…

Max Gains Blue FX (maxgainsbluefx.com) Forensic Brief — On-Chain Evidence & Action Steps

Max Gains Blue FX (maxgainsbluefx.com) Forensic Brief — On-Chain Evidence & Action Steps (maxgainsbluefx.com)

// Forensic Brief — CryptoAndCode Subject: Max Gains Blue FX · Domain: maxgainsbluefx.com · Status: under review If you've reached this page after a problem with Max Gains Blue FX (maxgainsbluefx.com), this…

MAX INVESTO

MAX INVESTO (maxinvesto.com)

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

Max ISA

Regulator Warning and Reported Activity Max ISA has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-17. Jurisdiction: United Kingdom. It appears on an…

MAX LLC (SOLTECHX

Regulator Warning and Reported Activity MAX LLC (SOLTECHX 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…

Max Recoveries

Regulator Warning and Reported Activity Max Recoveries has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-16. Jurisdiction: United Kingdom. It appears on an…

Max Trading

Regulator Warning and Reported Activity Max Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-10. Jurisdiction: United Kingdom. It appears on an…

Max Wells Bank

Regulator Warning and Reported Activity Max Wells Bank 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…

Maxa Limited

Regulator Warning and Reported Activity Maxa Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-25. Jurisdiction: United Kingdom. It appears on an…

Maxagon Kapital AB

Regulator Warning and Reported Activity Maxagon Kapital AB has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-29. Jurisdiction: United Kingdom. It appears on…

MaxAi Trader

Regulator Warning and Reported Activity MaxAi Trader has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-04. Jurisdiction: United Kingdom. It appears on an…

Maxbit LLC

Regulator Warning and Reported Activity Maxbit LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-01-27. Jurisdiction: Poland. 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