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

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…

Maxiglobefxt

Regulator Warning and Reported Activity Maxiglobefxt has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-28. Jurisdiction: United Kingdom. It appears on an official…

Maxim Capital Limited

Regulator Warning and Reported Activity Maxim Capital Limited 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…

Maxim Capital Ltd

Maxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte Ltd

Regulator Warning and Reported Activity Maxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.…

Maxima Options UK Limited (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Maxima Options UK Limited (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-28.…

MaximaOptions: Smart-Contract Risk Scan

MaximaOptions: Smart-Contract Risk Scan (maximaoptions.com)

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

maximedefasy@althospatrimoine.com

Regulator Warning and Reported Activity maximedefasy@althospatrimoine.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-12-16. Jurisdiction: France. It appears on an official regulator…

MAXIMILLIONIARE COIN LTD

Regulator Warning and Reported Activity MAXIMILLIONIARE COIN LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-13. Jurisdiction: United Kingdom. It appears on…

Maximum FX Asset Ltd

Regulator Warning and Reported Activity Maximum FX Asset Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-28. Jurisdiction: United Kingdom. It appears…

Maximum Fx Trade LIMITED

Regulator Warning and Reported Activity Maximum Fx Trade LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-28. Jurisdiction: United Kingdom. It appears…

Maximum Trading

Maximum Trading (maximumtrading.com)

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

MAXIMUS TRADING

Regulator Warning and Reported Activity MAXIMUS TRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-19. Jurisdiction: United Kingdom. It appears on an…

Maxinvestment Income

Regulator Warning and Reported Activity Maxinvestment Income has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-22. Jurisdiction: United Kingdom. It appears on an…

Maxiontrader 19 Flex

Regulator Warning and Reported Activity Maxiontrader 19 Flex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-08. Jurisdiction: United Kingdom. It appears on…

Maxipay Limited – Imposter website

Regulator Warning and Reported Activity Maxipay Limited – Imposter website has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-04-03. Jurisdiction: New Zealand. It…

MaxiPeakUnity

Regulator Warning and Reported Activity MaxiPeakUnity has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-05-28. Jurisdiction: British Columbia. It appears on an…

MaxiPlus

Regulator Warning and Reported Activity MaxiPlus has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-12. Jurisdiction: Ukraine. 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