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

Maxbit Support

Regulator Warning and Reported Activity Maxbit Support has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-22. Jurisdiction: Thailand. It appears on an official…

Maxbreadinx

Regulator Warning and Reported Activity Maxbreadinx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-02-28. Jurisdiction: Spain. It appears on an…

Maxcapitalimited

Regulator Warning and Reported Activity Maxcapitalimited has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-03-27. Jurisdiction: Spain. It appears on an…

Maxcapitalimted

Regulator Warning and Reported Activity Maxcapitalimted has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-09. Jurisdiction: United Kingdom. It appears on an official…

Maxcoin Miners Ltd

Regulator Warning and Reported Activity Maxcoin Miners Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-14. Jurisdiction: United Kingdom. It appears on…

Maxcoinoptions

Regulator Warning and Reported Activity Maxcoinoptions 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 official…

Maxcopytrade

Regulator Warning and Reported Activity Maxcopytrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2023-11-02. Jurisdiction: Quebec. It appears on an official regulator…

Maxcore

Regulator Warning and Reported Activity Maxcore has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-04-12. Jurisdiction: Ontario. It appears on an official regulator or…

MAXCRYPTOBIT

Regulator Warning and Reported Activity MAXCRYPTOBIT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-07. Jurisdiction: United Kingdom. It appears on an official…

Maxellant Investment (Europe) Ltd

Regulator Warning and Reported Activity Maxellant Investment (Europe) Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2021-07-20. Jurisdiction: Malta. It appears on…

MAXFIELD CONSULTING GROUP

Regulator Warning and Reported Activity MAXFIELD CONSULTING GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-29. Jurisdiction: United Kingdom. It appears on…

MAXFOREX TRADE & FINANCE GROUP, INC

Regulator Warning and Reported Activity MAXFOREX TRADE & FINANCE GROUP, INC has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported…

MaxFxFinPro

MaxFxFinPro (maxfxfinpro.com)

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

Maxi Crypto

Regulator Warning and Reported Activity Maxi Crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-27. Jurisdiction: United Kingdom. It appears on an…

Maxi Services Ltd

Maxi Trust Miners Limited

Regulator Warning and Reported Activity Maxi Trust Miners Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-30. Jurisdiction: United Kingdom. It appears…

Maxi Wealth Inc.

Regulator Warning and Reported Activity Maxi Wealth Inc. has been flagged as a Others by FSMA Belgium. FSMA warning 14/11/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Maxifxnft

Regulator Warning and Reported Activity Maxifxnft has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-11-26. Jurisdiction: Switzerland. 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.

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